Is CSI888 a scam?
Asked about CSI888 (CSI), market cap rank #8151.
Short answer
CSI888 (CSI) 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
- Blacklist present
- 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.
See the full report
Full report for CSI888 — including the exact score, rating letter and full breakdown — requires a registered account.
Open the full CSI888 report →