Is Spiko US T-Bills Money Market Fund a scam?

Asked about Spiko US T-Bills Money Market Fund (USTBL), market cap rank #196.

Short answer

Spiko US T-Bills Money Market Fund (USTBL) is rated C on isthiscoinascam.com. This is a low score, indicating elevated scam risk based on the available data.

Source: isthiscoinascam.com · Updated 2026-06-07

Red flags raised

  • Team is anonymous
  • Trading volume is near zero
  • No recent code commits
  • No hard cap on total token supply
  • 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
  • Upgradable proxy
  • Very few unique holders
  • Very low on-chain liquidity

Team transparency

The Spiko US T-Bills Money Market Fund team is anonymous — public identities are not on record.

See the full report

Live price, contract security details, holder distribution, audit list, founder background and community ratings.

Open the full Spiko US T-Bills Money Market Fund report →

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