Is CSI888 a scam?
Asked about CSI888 (CSI), market cap rank #8399.
Short answer
CSI888 (CSI) has been scored on isthiscoinascam.com and has a low score, indicating elevated scam risk based on the available data.
Source: isthiscoinascam.com · Updated 2026-09-12
Red flags raised
- Team is anonymous
- Blacklist present
- Trading volume is near zero
- Not listed on any high-trust exchange
- A single wallet holds over 10% of supply
- Slippage modifiable
- Top 10 wallets hold more than 50% of supply
- Transfers can be paused by the owner
- Very low on-chain liquidity
Team transparency
The CSI888 team is anonymous — public identities are not on record.
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