Is isthiscoinascam.com trustworthy?

Operating since 2017

isthiscoinascam.com has been providing independent cryptocurrency scam-risk ratings since 2017. The site has rated over 17,000 cryptocurrencies in that time. It has no token, accepts no listing fees, and is not affiliated with any exchange, project team, or investment fund.

Where the data comes from

Every score is computed from publicly verifiable data sources. Nothing is fabricated or taken from anonymous tips. The main data layers include:

• Contract security analysis — automated checks for honeypot mechanisms, mintable supply, hidden ownership, and excessive transaction taxes.
• Holder distribution — on-chain analysis of token concentration across top wallets.
• Audit records — verification of third-party security audits from named firms.
• Team transparency — whether founders are publicly identifiable with verifiable histories.
• Exchange listings — which exchanges list the token and their trust ratings.
• Developer activity — public code repository metrics like commit frequency and contributor count.
• Incident history — public records of hacks, exploits, regulatory actions, or scam allegations.

How scoring works

Each coin is scored across multiple independent categories (called "buckets"), each covering a different dimension of risk. The bucket scores are combined into a single 0–100 score and mapped to a rating from AAA (lowest risk) to F (highest risk).

The scoring system is deterministic — the same data always produces the same score. No manual overrides, no pay-to-boost, no editorial discretion. If a project improves its security, gets audited, or lists on a reputable exchange, the score updates automatically on the next data refresh.

What this site is not

• Not financial advice. Scores indicate scam risk, not investment potential. A high score does not mean "buy" and a low score does not mean "sell".
• Not infallible. Data coverage varies by coin. Newer or smaller tokens may have less data available, which is reflected in the coverage and confidence indicators shown on every report.
• Not a guarantee. A clean report today does not prevent a rug pull tomorrow. On-chain data can only measure what has happened, not what will happen.

Transparency

Every coin report shows exactly which data points contributed to each bucket score, including the source, confidence level, and any flags raised. You can verify the underlying facts yourself using the same public sources.

If you believe a score is inaccurate, project teams can review our guide for improving your score — which explains exactly what the system measures and how to address each factor.