Is SwissBorg a scam?
MEDIUM RISK · 35/100SwissBorg (BORG) has an automated risk score of 35/100 — medium risk. SwissBorg is down 90% from its all-time high and is trading with very little liquidity relative to its size. That combination is common to abandoned and post-collapse tokens, but it also describes assets in a prolonged bear market — it is not evidence of any wrongdoing by anyone.
Automated assessment · updated 31 August 2026
SwissBorg
borgMEDIUM$0.1619
-3.73% (24h)
updating live price…
Risk Assessment
Risk Score
MEDIUM RISK
Driven primarily by drawdown from all-time high (20 of 25 points). Every contributing factor is itemised below.
measured 2026-08-31 · 7 factors evaluated
Here is what the public data shows about SwissBorg, ordered by how strongly each factor contributes to the score:
- Drawdown From All-Time High: Down 90% from its all-time high — anyone who bought at the peak is far underwater.
- Volume Anomaly: Near-zero volume (0.11% of MCap) — coin is effectively illiquid, exit is nearly impossible.
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.
Price is far below its all-time high while trading with very little liquidity — a pattern common to collapsed and dormant tokens, and also to assets in a long bear market
Risk Factor Breakdown
Each factor is scored independently and weighted to calculate the total risk score.
Drawdown From All-Time High
Price Action
20/25
80%
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
15/20
75%
Abnormal volume-to-market-cap ratio is the primary indicator of wash trading or liquidity traps
Not contributing (5): Market Cap Risk, Supply Structure, Price Volatility, On-Chain Holder Concentration, 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
Ethereum · measured 2026-09-13
We checked SwissBorg’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.
How we counted holders here
None of SwissBorg’s ten largest holders matched a labelled exchange, market-maker, treasury or vesting, liquidity-pool, staking, bridge, multisig or burn address, so the 98.7% we report is simply the plain top-10 share. On many tokens a large share of supply sits in custodial or burn addresses and has to be separated out first; on this one it does not.
Classification applied to the 100 holder records returned for this contract; 97 remained after exclusions · measured 2026-08-31. Custodial wallets are identified by public address labels, so an unlabelled one may still be counted as private — this correction is a floor, not a guarantee.
SwissBorg holder-concentration history
5 daily measurements · -0.1 pts over the period
FraudCoins.com has measured the share of SwissBorg’s supply held by its top 10 non-exchange wallets on 5 days since 18 Jul 2026. The highest reading was 98.8% on 18 Jul 2026; the most recent reading is 98.7% on 31 Aug 2026.
Composite risk score (0–100)
Recorded measurements (5)
| Date measured | Top 10 hold | Flagged |
|---|---|---|
| 98.7% | No | |
| 98.7% | No | |
| 98.7% | No | |
| 98.7% | No | |
| 98.8% | No |
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 SwissBorg
Is SwissBorg a scam?
We do not allege that SwissBorg (BORG) 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 98.7% of supply (exchange, staking, bridge and burn addresses excluded). That places it at 35/100 on our automated scale, which we label medium 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 SwissBorg flagged as medium risk?
SwissBorg's risk score is driven mainly by: drawdown from all-time high — Down 90% from its all-time high — anyone who bought at the peak is far underwater; volume anomaly — Near-zero volume (0.11% of MCap) — coin is effectively illiquid, exit is nearly impossible.
Who controls SwissBorg's supply?
On-chain data shows the top 10 holders of SwissBorg hold 98.7% of the supply (burn and labelled exchange, staking and liquidity wallets excluded). This is shown for transparency and sits below our 50% manipulation-flag threshold.
Is SwissBorg safe to buy?
FraudCoins.com does not give buy or sell recommendations, and no cryptocurrency is safe. SwissBorg scores 35/100 (medium risk) on our automated risk model. Always do your own research and never invest more than you can afford to lose.