Is Smilek to the Bank a scam?
HIGH RISK · 56/100Smilek to the Bank (SMILEK) has an automated risk score of 56/100 — high risk. Smilek to the Bank is controlled by a very small number of wallets: On-chain: the top 10 holders control 52.4% of supply — majority control by a handful of addresses, a textbook manipulation setup. With this little distribution, the price can be pinned and dumped at will — the defining trait of a market-manipulation token. Near-zero volume (0.00% of MCap) — coin is effectively illiquid, exit is nearly impossible. Market cap under $100M — moderate manipulation risk.
Automated assessment · updated 1 August 2026
Smilek to the Bank
smilekHIGH RISK$0.00004994
0.00% (24h)
updating live price…
Risk Assessment
Risk Score
HIGH RISK
Smilek to the Bank is controlled by a very small number of wallets: On-chain: the top 10 holders control 52.4% of supply — majority control by a handful of addresses, a textbook manipulation setup. With this little distribution, the price can be pinned and dumped at will — the defining trait of a market-manipulation token. Near-zero volume (0.00% of MCap) — coin is effectively illiquid, exit is nearly impossible. Market cap under $100M — moderate manipulation risk.
Here is what the public data shows about Smilek to the Bank, ordered by how strongly each factor contributes to the score:
- On-Chain Holder Concentration: On-chain: the top 10 holders control 52.4% of supply — majority control by a handful of addresses, a textbook manipulation setup.
- Volume Anomaly: Near-zero volume (0.00% of MCap) — coin is effectively illiquid, exit is nearly impossible.
- Market Cap Risk: Market cap under $100M — moderate manipulation risk.
- Price Collapse: Down 0% from ATH — within speculative range.
These are automated, opinion-based indicators from public data — not financial advice or an allegation of wrongdoing. See our methodology.
Why this asset is flagged as high-risk
The patterns below are automated, opinion-based observations from public market data. They describe statistical risk indicators — not proof of wrongdoing by any project or person.
Verified on-chain: after excluding burn and labelled exchange, staking and liquidity wallets (team/vesting contracts are counted), the top 10 holders control more than half of the supply. This is direct evidence that a handful of wallets can dictate the price and dump it at will
Risk Factor Breakdown
Each factor is scored independently and weighted to calculate the total risk score.
Price Collapse
Price Action
2/25
8%
Severe ATH drawdown signals exit scams, abandoned projects, or post-pump dumps
Volume Anomaly
Trading Signals
15/20
75%
Abnormal volume-to-market-cap ratio is the primary indicator of wash trading or liquidity traps
Market Cap Risk
Market Structure
3/15
20%
Small market caps can be trivially manipulated by a single large holder (whale)
Supply Structure
Tokenomics
0/20
0%
Free float (circulating vs total/max supply). A low float means both future dilution from locked reserves and concentration enabling single-hand price control (estimated; verified holder data is scored separately).
Price Volatility
Price Action
0/15
0%
Extreme short-term price swings are a hallmark of coordinated pump-and-dump schemes
On-Chain Holder Concentration
Tokenomics
18/22
82%
Verified holder data. Burn and labelled exchange, staking, bridge and LP wallets are excluded; unlabelled contracts (often team/vesting multisigs) are counted. Over 50% in the top 10 enables single-hand price control.
Transparency Gaps
Transparency
0/10
0%
Legitimate projects have verifiable public websites, whitepapers, and open-source code
Key Metrics
Protect Yourself
- • Never invest more than you can afford to lose entirely
- • Check token concentration — if top 10 wallets hold >50%, be cautious
- • Verify the team is public and doxxed
- • Read the smart contract audit before buying
- • Be wary of unrealistic APY promises
Embed Risk Badge
Writing about this coin? Embed our live risk badge — it updates automatically with each daily scan.
Community Comments
Loading comments…
Smilek to the Bank holder-concentration history
14 daily measurements · +0 pts over the period
FraudCoins.com has measured the share of Smilek to the Bank’s supply held by its top 10 non-exchange wallets on 14 days since 18 Jul 2026. The highest reading was 52.4% on 29 Jul 2026; the most recent reading is 52.4% on 1 Aug 2026.
Composite risk score (0–100)
Recorded measurements (14)
| Date measured | Top 10 hold | Above 50% threshold |
|---|---|---|
| 52.4% | Yes | |
| 52.4% | Yes | |
| 52.4% | Yes | |
| 52.4% | Yes | |
| 52.4% | Yes | |
| 52.4% | Yes | |
| 52.4% | Yes | |
| 52.4% | Yes | |
| 52.4% | Yes | |
| 52.4% | Yes | |
| 52.4% | Yes | |
| 52.4% | Yes |
Each row is an automated measurement taken on the date shown, using public on-chain holder data with burn and labelled exchange, staking, bridge and liquidity wallets excluded. Historical readings describe what our model measured on that date — they are not statements about the project’s conduct then or now, and are not financial advice.
Track Smilek to the Bank and 1,200+ other assets
One email when any coin newly crosses our 50% top-10 holder-concentration threshold. No account needed.
Confirmed opt-in, unsubscribe in one click. We don’t sell your data — see our privacy policy.
Frequently asked questions about Smilek to the Bank
Is Smilek to the Bank a scam?
Smilek to the Bank (SMILEK) carries an automated risk score of 56/100, rated high risk by FraudCoins.com. Smilek to the Bank is controlled by a very small number of wallets: On-chain: the top 10 holders control 52.4% of supply — majority control by a handful of addresses, a textbook manipulation setup. With this little distribution, the price can be pinned and dumped at will — the defining trait of a market-manipulation token. Near-zero volume (0.00% of MCap) — coin is effectively illiquid, exit is nearly impossible. Market cap under $100M — moderate manipulation risk. These are automated, opinion-based indicators from public market and on-chain data — not statements of fact, financial advice, or allegations of wrongdoing.
Why is Smilek to the Bank flagged as high risk?
Smilek to the Bank's risk score is driven mainly by: on-chain holder concentration — On-chain: the top 10 holders control 52.4% of supply — majority control by a handful of addresses, a textbook manipulation setup; volume anomaly — Near-zero volume (0.00% of MCap) — coin is effectively illiquid, exit is nearly impossible; market cap risk — Market cap under $100M — moderate manipulation risk.
Who controls Smilek to the Bank's supply?
On-chain data shows the top 10 holders of Smilek to the Bank control 52.4% of the supply, after excluding burn and labelled exchange, staking, bridge and liquidity wallets. At that level, a small number of wallets can move the price at will and sell their position at once.
Is Smilek to the Bank safe to buy?
FraudCoins.com does not give buy or sell recommendations, and no cryptocurrency is safe. Smilek to the Bank scores 56/100 (high risk) on our automated risk model. Always do your own research and never invest more than you can afford to lose.