USD.AI

Liquidity and market dynamics score 90 out of 100. Liquidity appears strong with a volume-to-market-cap ratio of 26.16% and deep 24h volume of $31,160,459. Exchange listing data indicates broad availability across 29 exchanges, with 13 showing positive signals, 6 mixed, and 10 more concerning. Overall, the market structure looks relatively resilient for entry and exit at typical sizes.

Team credibility score 71 out of 100. The project has a short operating history at 0.4 years old, but the team is publicly identified (doxxed) and the deployer address is recorded. Security-related due diligence shows no audit data provided, which limits external verification. The whitepaper is rated medium, while deployer familiarity is moderately strong, supporting a baseline level of credibility.

Social and behavioral score 75 out of 100. Audience signals show Telegram (linked) with limited metrics and 5,986 followers on the other channel. Sentiment is positive with 86% up and 14% down, and there are no reported allegations, bad press, regulatory issues, or incidents in the risk snapshot. However, there is a note that social enrichment data is not available, so the influencer signal snapshot itself is incomplete.

Contract mechanics and security score 97 out of 100. The contract is verified, open source, and shows no honeypot behavior. Minting is disabled and the asset has a defined hard cap of 10,000,000,000 with a supply cap in place. Ownership checks pass, balances are locked, and trading taxes are 0% for buys and sells. The main mechanical caution is that it uses a proxy upgradable pattern (proxy upgradable score 60), meaning logic can be updated, though core safety flags are otherwise strong.

Holder distribution and whale concentration score 10 out of 100. Distribution concentration is very high: the top 10 wallets hold 94.2% of supply, and the top 50 wallets hold 99.0%. The largest non-filtered wallet holds 74.2%, and there is a flag for a single wallet holding over 10%. Despite a reported holder count of 391, concentration risk is elevated and can increase volatility and custody-related concerns.

Inherent crypto risk for USD.AI: even with strong contract safety signals, this asset still faces standard smart-contract and market risks. The biggest risk factor here is extreme holder concentration, which can amplify price swings if a small number of wallets move tokens. Additionally, the proxy upgradability means future contract behavior could change after deployment, so investors should monitor governance and upgrade activity over time.