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. Market cap under $100K — a single large holder can move price by 90%+ at will. Down 0% from its all-time high — within normal speculative range.
Automated assessment · updated 23 August 2026
Smilek to the Bank
smilekHIGH RISK$0.00004997
0.00% (24h)
updating live price…
Risk Assessment
Risk Score
HIGH RISK
Driven primarily by market cap risk (15 of 15 points). Every contributing factor is itemised below.
measured 2026-08-23 · 7 factors evaluated
Here is what the public data shows about Smilek to the Bank, ordered by how strongly each factor contributes to the score:
- Market Cap Risk: Market cap under $100K — a single large holder can move price by 90%+ at will.
- 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.
- Drawdown From All-Time High: Down 0% from its all-time high — within normal speculative range.
- Volume Anomaly: Volume at 0.0% of market cap — within normal 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.
Drawdown From All-Time High
Price Action
2/25
8%
How far the price sits below its peak. Deep drawdowns are common to abandoned and post-collapse tokens, but also to assets in a prolonged bear market — on its own this measures price history, not conduct.
Volume Anomaly
Trading Signals
1/20
5%
Abnormal volume-to-market-cap ratio is the primary indicator of wash trading or liquidity traps
Market Cap Risk
Market Structure
15/15
100%
Small market caps can be trivially manipulated by a single large holder (whale)
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.
Not contributing (3): Supply Structure, Price Volatility, Transparency Gaps — 0 points.
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
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Community Comments
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What the contract allows
BNB Chain · measured 2026-09-15
We checked Smilek to the Bank’s deployed contract for all 7 owner privileges below and found none of them. This describes the code only — it says nothing about the team, the treasury, or how the supply is distributed.
Checked and not present: change any wallet balance, pause all transfers, blacklist wallets, mint new tokens, ownership can be reclaimed after renouncing, contract has a hidden owner, contract can self-destruct.
Source code: published and verified, so the deployed bytecode can be independently reviewed.
Contract analysis from GoPlus Labs · verify on-chain. An upgradeable contract can change after this reading.
Smilek to the Bank holder-concentration history
1 daily measurement · +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 1 day since 18 Jul 2026. The highest reading was 52.4% on 18 Jul 2026; the most recent reading is 52.4% on 18 Jul 2026.
Composite risk score (0–100)
Recorded measurements (1)
| Date measured | Top 10 hold | Flagged |
|---|---|---|
| 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.
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Frequently asked questions about Smilek to the Bank
Is Smilek to the Bank a scam?
We do not allege that Smilek to the Bank (SMILEK) is a scam, and we have no evidence of wrongdoing by anyone associated with it. What we can tell you is what we measured: Its ten largest private wallets hold 52.4% of supply (exchange, staking, bridge and burn addresses excluded). That places it at 56/100 on our automated scale, which we label high risk. A high score means the asset has structural characteristics that have historically preceded losses — not that fraud has occurred. 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: market cap risk — Market cap under $100K — a single large holder can move price by 90%+ at will; 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; drawdown from all-time high — Down 0% from its all-time high — within normal speculative range.
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.