Is Tharwa USD a scam?
Asked about Tharwa USD (THUSD), market cap rank #2628.
Short answer
Tharwa USD (THUSD) has been scored on isthiscoinascam.com and has a low score, indicating elevated scam risk based on the available data.
Source: isthiscoinascam.com · Updated 2026-06-07
Red flags raised
- Blacklist present
- Not listed on any high-trust exchange
- 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
- Less than 50% of supply is circulating
- Very few unique holders
- Very low on-chain liquidity
Positive signals
- No critical or high findings in the audit report
- Founder has a background in enterprise technology
- Whitepaper available with high quality
Security audits
1 audit on record.
- Cyberscope (2025-11-15) — pass
Team transparency
The Tharwa USD team is doxxed — public identities are known.
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