Compound

Compound

COMP #190
A 81% Token Watch

Project Safety Score: 81%

Updated 3 minutes ago
CompoundCOMP
Market Cap$171594231
24hr Volume$18980057
24hr Change1.9%
Price$17.748331821233304
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
90 AA
100% · medium
Team
Credibility
83 A
100% · medium
Social
Behavioral
46 CC
80% · low
Contract
Mechanics
100 AAA
100% · medium
Holder
Distribution
84 A
100% · medium

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COMP Compound Details
Type
Lending/Borrowing Protocol
Launched
2018
HQ
San Francisco, USA
Team
Doxxed
Decentralized Finance (DeFi)Yield FarmingBNB Chain EcosystemLending/Borrowing ProtocolsAvalanche EcosystemPolygon EcosystemNear Protocol EcosystemHarmony Ecosystem

Compound is a governance token used within the Compound Finance lending protocol. It enables token holders to delegate their voting rights to various addresses, including their own, other users, applications, or DeFi experts. Participation in governance is open to anyone who has COMP delegated to them, regardless of whether they own COMP themselves.

Holders with at least 1% of COMP delegated to their address can propose governance actions. These proposals may involve simple or complex modifications, such as adding new assets, adjusting collateral factors, or changing interest rate models. The protocol allows for a range of parameter adjustments that the current administrator can modify.

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.

Economic design score 100 out of 100.
The project has an exemplary economic design with a clearly defined supply cap of 10 million tokens. Additionally, 97% of the total supply is currently circulating, showing a well-structured and sustainable design that is attractive to investors.


Liquidity and market dynamics score 91 out of 100.
The liquidity landscape is strong, with a volume-to-market cap ratio of 12.57%. The 24-hour trading volume is approximately $26.4 million, demonstrating healthy market activity. Furthermore, the asset is listed on 84 exchanges, ensuring ample access for traders.


Team credibility score 82 out of 100.
The project benefits from high team credibility, with 6.2 years of asset age contributing to trustworthiness. The team is publicly identified, and the whitepaper is rated positively. Although there has been no recent GitHub activity, this score indicates a generally reliable working team.


Contract mechanics score 84 out of 100.
The contract mechanics are solid, with all important functions verified and no honeypot risks present. However, the token is mintable, and the owner has the ability to change balances, which introduces some risk. Despite these aspects, the contract's transparency and safety measures are commendable.


Holder distribution score 89 out of 100.
Holder distribution is favorable, with a total of 219,559 holders, which suggests a broad community backing. Although the top 10 wallets hold 35.3% of the total supply, and the largest single wallet holds 12.4%, the overall distribution remains healthy.


Social behavioral score 46 out of 100.
The social behavior score is relatively low, indicating limited audience engagement on platforms such as Twitter and Telegram, even though the accounts are verified. Sentiment appears positive overall, but regulatory actions and a hack or exploit history have raised concerns, reflected in the social behavior flags.


Investing in this asset carries inherent risks typical of the cryptocurrency market, including regulatory concerns and the potential for exploit vulnerabilities. While the project shows strong fundamentals, the higher risk factors necessitate thorough due diligence for potential investors.

  • Robert Leshner - Founder & CEO LinkedIn ↗
    Prior: Founder of SafeSlinger, a mobile payments company
    Robert Leshner has been involved in the cryptocurrency space since 2017 and has a background in economics.
  • OpenZeppelin 2020-06-15 pass report ↗
    No critical vulnerabilities found; some recommendations for improvements.
View whitepaper ↗ (2018)
Quality: high
Max supply: 10,000,000
Public: 100.0%
Next unlock: 2026-05-08
Vesting complete
  • U.S. Securities and Exchange Commission (SEC) 2023-09-22
    Investigation into unregistered securities offering
  • hack 2024-07-11
    Compound Finance's official website was compromised, redirecting users to a phishing site.
  • Underwent multiple security audits by reputable firms like OpenZeppelin, ChainSecurity, Trail of Bits, and Certora.
  • Active community presence with official Twitter, Telegram, Discord, YouTube, and GitHub channels.
  • High-quality whitepaper published in 2018.
  • No recent code commits
  • A single wallet holds over 10% of supply
  • Moderate scam-risk score of 62/100 (rating BB) indicating some risk signals but no critical concerns.
  • Overpayment of millions in COMP rewards in 2021 due to a smart contract bug.
  • Website and Twitter account compromised in 2024, leading to phishing risks.

Price Chart - Compound

Contract Security

ethereum · 0xc00e94cb662c3520282e6f5717214004a7f26888
Open source
Not honeypot
Non-mintable
Ownership locked
Non-pausable
No blacklist
Visible owner
Fixed slippage
Source: GoPlus Security

On-Chain Facts

Total Holders
219637
Top 10 Hold
40.1%
Top 50: 67.9%
Top Holders
  • 0x1d48963dd8fada6ab… 12.40%
  • 0x91d14789071e5e195… 11.77%
  • 0x28c6c06298d514db0… 4.00%
  • 0x841ed663f2636863d… 2.95%
  • 0xf977814e90da44bfa… 2.00%
  • 0x0f5100684d0530a83… 1.73%
  • 0xeb6332bbb14b1488e… 1.55%
  • 0x4290cd12f6ff4cdea… 1.40%
  • 0x27944bc193af57213… 1.19%
  • 0x6522b7f9d481eceb9… 1.08%
Source: ethplorer
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85%
Profile Status
Data completeness
Some data missing
High confidence

Technical Analysis

Buy / Sell signals

Market Stats

All-Time High$854.45
All-Time Low$15.2100
Circulating9668189
Total Supply10000000

Community Sentiment

👍 100% 0% 👎

Recent News

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Developer Activity

GitHub stars⭐ 2039
Forks1267
Watchers78
PRs merged50
View on GitHub →

Compound GitHub