Is Synapse a scam?
MEDIUM RISK · 37/100Synapse (SYN) has an automated risk score of 37/100 — medium risk. Synapse has received a risk score of 37/100 based on multiple converging risk factors. Down 98% from ATH — catastrophic collapse indicating likely exit scam. Volume is 77% of market cap — elevated, warrants monitoring.
Automated assessment · updated 19 July 2026
Synapse
synMEDIUM$0.0905
-13.70% (24h)
updating live price…
Risk Assessment
Risk Score
MEDIUM RISK
Synapse has received a risk score of 37/100 based on multiple converging risk factors. Down 98% from ATH — catastrophic collapse indicating likely exit scam. Volume is 77% of market cap — elevated, warrants monitoring.
Here is what the public data shows about Synapse, ordered by how strongly each factor contributes to the score:
- Price Collapse: Down 98% from ATH — catastrophic collapse indicating likely exit scam.
- Volume Anomaly: Volume is 77% of market cap — elevated, warrants monitoring.
- Market Cap Risk: Market cap under $100M — moderate manipulation risk.
- Price Volatility: 13.7% swing in 24h — moderate volatility.
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.
Multiple risk factors identified that significantly increase likelihood of investor losses
Risk Factor Breakdown
Each factor is scored independently and weighted to calculate the total risk score.
Price Collapse
Price Action
25/25
100%
Severe ATH drawdown signals exit scams, abandoned projects, or post-pump dumps
Volume Anomaly
Trading Signals
7/20
35%
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
2/15
13%
Extreme short-term price swings are a hallmark of coordinated pump-and-dump schemes
On-Chain Holder Concentration
Tokenomics
0/22
0%
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…
Synapse holder-concentration history
14 daily measurements · +0 pts over the period
FraudCoins.com has measured the share of Synapse’s supply held by its top 10 non-exchange wallets on 14 days since 18 Jul 2026. The highest reading was 42.4% on 29 Jul 2026; the most recent reading is 42.4% on 1 Aug 2026.
Composite risk score (0–100)
Recorded measurements (14)
| Date measured | Top 10 hold | Above 50% threshold |
|---|---|---|
| 42.4% | No | |
| 42.4% | No | |
| 42.4% | No | |
| 42.4% | No | |
| 42.4% | No | |
| 42.4% | No | |
| 42.4% | No | |
| 42.4% | No | |
| 42.4% | No | |
| 42.4% | No | |
| 42.4% | No | |
| 42.4% | 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.
Track Synapse 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 Synapse
Is Synapse a scam?
Synapse (SYN) carries an automated risk score of 37/100, rated medium risk by FraudCoins.com. Synapse has received a risk score of 37/100 based on multiple converging risk factors. Down 98% from ATH — catastrophic collapse indicating likely exit scam. Volume is 77% of market cap — elevated, warrants monitoring. 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 Synapse flagged as medium risk?
Synapse's risk score is driven mainly by: price collapse — Down 98% from ATH — catastrophic collapse indicating likely exit scam; volume anomaly — Volume is 77% of market cap — elevated, warrants monitoring; market cap risk — Market cap under $100M — moderate manipulation risk.
Who controls Synapse's supply?
On-chain data shows the top 10 holders of Synapse hold 42.4% 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 Synapse safe to buy?
FraudCoins.com does not give buy or sell recommendations, and no cryptocurrency is safe. Synapse scores 37/100 (medium risk) on our automated risk model. Always do your own research and never invest more than you can afford to lose.