Amp

Amp

AMP #524
A 78% Token Watch

Project Safety Score: 78%

Updated 9 minutes ago
AmpAMP
Market Cap$40441561
24hr Volume$3697159
24hr Change-2.3%
Price$0.0004505291620090766
Coverage: 5 buckets · 100% resolved
Concerns raised - see Red Flags below
Scoring rubric: Smart-Contract Token - scored on contract safety, liquidity, holders, team, social
Liquidity
& Market
83 A
100% · medium
Team
Credibility
86 AA
100% · medium
Social
Behavioral
69 BB
75% · low
Contract
Mechanics
95 AAA
100% · medium
Holder
Distribution
56 B
100% · medium

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AMP Amp Details
Type
Payments collateral / tokenized collateral (DeFi u
Launched
2020
Team
Doxxed
Decentralized Finance (DeFi)Near Protocol EcosystemEthereum EcosystemPayment SolutionsAlleged SEC SecuritiesPantera Capital PortfolioEnergi EcosystemMade in USA

What is Amp?

Amp is described as the new digital collateral token offering instant, verifiable assurances for any kind of value transfer. Using Amp, networks like Flexa can quickly and irreversibly secure transactions for a wide variety of asset-related use cases.

How does Amp work?

Amp claims to offer a straightforward but versatile interface for verifiable collateralization through a system of collateral partitions and collateral managers. Where collateral partitions can be designated to collateralize any account, application, or even transaction, and carry balances which are directly verifiable on the Ethereum blockchain, collateral managers are smart contracts that can lock, release, and redirect collateral in these partitions as needed in order to support value transfer activities. Amp supports a wide variety of use cases for collateralization, and also introduces the concept of predefined partition strategies, which can enable special capabilities such as collateral models through which tokens can be staked without ever leaving their original address.

Risk Report

Cryptocurrency carries risk. Every project listed on this site, regardless of its score, operates in a volatile and largely unregulated market. Tokens can lose most or all of their value. A high score reflects lower structural risk based on the data we can measure. It does not mean a project is safe, that the price will hold, or that losses are unlikely. Always research independently and never commit money you cannot afford to lose.

Liquidity and market dynamics score 85 out of 100. Trading activity looks strong: the volume-to-market-cap ratio is 7.54%, and there is meaningful near-term liquidity with $5,906,440 in 24h volume. Exchange listing data is robust as well, showing presence across 53 exchanges, with 22 categorized green and 25 yellow listings, indicating generally healthy market access and tradability.

Team credibility score 88 out of 100. The project has substantial longevity, with the asset age at 6.4 years (93). Security and governance-related signals are also relatively strong: 2 audit firm(s) are on record (audits score 80), and the team is publicly identified (team doxxed score 100). Whitepaper quality is rated medium at 70, which supports a credible project foundation without being the highest tier.

Social and behavioral risk score 74 out of 100. Social audience data shows Twitter and Telegram activity, with TW linked (audience count unavailable), TG at 2,990, and RD linked (audience count unavailable). Sentiment is highly positive based on the snapshot (100% up / 0% down). Agent risk signals are clean in the available record: 0 allegations, 0 bad press, 0 regulatory items, and 0 incidents. No social analytics enrichment snapshot was available.

Contract mechanics and safety score 5 out of 100. This is the weakest area because key verification and security evidence is missing or unavailable: no contract security scan, no contract verification data, no ownership safety data, and no block explorer data. While the supply cap is defined (hard cap 100,000,000,000; score 5) and 87% of total supply is circulating (circulating ratio score 5), the absence of contract-level safety checks and on-chain verification keeps overall technical confidence low.

Inherent crypto risk (Amp, smart contract token). Even with solid liquidity and team credibility, smart-contract tokens carry baseline risk from potential technical issues, verification gaps, and execution risk at the contract level. For Amp specifically, the very low contract-mechanics score suggests you should prioritize obtaining reliable contract security/verification and ownership information before treating the token as “low-risk,” since those elements are not present in the provided safety inputs.

  • Tyler Spalding - Co-founder (Flexa) LinkedIn ↗
    Identified as a co-founder of Flexa in third-party biographical material.
  • ConsenSys Diligence 2020-06 pass report ↗
    Reported to have found zero critical issues; provided recommendations which were implemented (per Amp docs).
  • Trail of Bits 2020-08 issues resolved report ↗
    Reported to have found zero critical issues and one low-severity recommendation (per Amp docs).
View whitepaper ↗ (2020)
Quality: medium
The whitepaper was located as a hosted PDF; it appears to cover technical design and token economics, but this dataset did not verify original authorship/ownership on the document beyond the PDF itself.
Max supply: 100000000000
  • Two independent smart contract audits reported (ConsenSys Diligence and Trail of Bits) with zero critical issues reported by Amp documentation.
  • Token supply can be minted by the owner
  • A single wallet holds over 10% of supply
  • Top 10 wallets hold more than 50% of supply
  • Regulatory scrutiny reported by mainstream press: SEC claim that AMP is a security leading to Binance.US delisting.

Price Chart - Amp

Contract Security

ethereum · 0xff20817765cb7f73d4bde2e66e067e58d11095c2
Open source
Not honeypot
Non-mintable
Ownership locked
Non-pausable
No blacklist
Visible owner
Fixed slippage
Source: GoPlus Security

On-Chain Facts

Total Holders
101243
Top 10 Hold
61.2%
Top 50: 89.8%
Top Holders
  • 0x5d2725fde4d7aa338… 20.60%
  • 0xcd0c5310f150c820c… 12.13%
  • 0x76ec5a0d3632b2133… 8.89%
  • 0x9eda9228096583246… 3.36%
  • 0xafcd96e580138cfa2… 3.03%
  • 0x15da7556d5ed88830… 3.00%
  • 0xf977814e90da44bfa… 2.75%
  • 0x28c6c06298d514db0… 2.54%
  • 0x9fcca33a3925f6657… 2.45%
  • 0x51287737e1306efb8… 2.42%
Source: ethplorer
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100%
Profile Status
Data completeness
No missing data
High confidence

Technical Analysis

Buy / Sell signals

Market Stats

All-Time High$0.12
All-Time Low$0.0004
Circulating89781252316
Total Supply99720250490

Community Sentiment

👍 60% 40% 👎

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Amp GitHub