Is Checkmate a scam?
Asked about Checkmate (CHECK), market cap rank #917.
Short answer
Checkmate (CHECK) has been scored on isthiscoinascam.com and has a moderate score — some risk signals were raised but no critical concerns.
Source: isthiscoinascam.com · Updated 2026-06-07
Red flags raised
- Team is anonymous
- Majority of recent sentiment is negative
- A single wallet holds over 10% of supply
- Top 10 wallets hold more than 50% of supply
- Top 10 wallets hold more than 70% of supply
- Less than 50% of supply is circulating
- Very few unique holders
Team transparency
The Checkmate team is anonymous — public identities are not on record.
See the full report
Full report for Checkmate — including the exact score, rating letter and full breakdown — requires a registered account.
Open the full Checkmate report →