Is Chainalysis (CHAIN) a scam?

Unhosted found some red flags. None proves a scam on its own. There is very little liquidity in the pool. Checked Oct 27, 2026. This is Unhosted’s automated risk check, a warning signal rather than a guarantee either way.

How concentrated is Chainalysis ownership?

Top-10 ownership concentration is not available in this report. The saved holder count is 85 addresses (2026-09-13 15:17 UTC). A holder count alone does not establish how supply is distributed.

Are large holders selling Chainalysis?

This report cannot establish whether large holders are selling: it does not include wallet-level holder balances over time matched to swaps. A complete buy/sell volume observation is not available in the saved inputs. A large swap alone does not identify a large holder, and a transfer alone does not prove a sale.

Is Chainalysis liquidity falling?

As of 2026-09-13 15:17 UTC, reported liquidity was $57,181.00. At least two timestamped liquidity observations are needed to establish a change; this report does not have them.

What is Chainalysis (CHAIN) and what does it do?

Chainalysis (CHAIN) is a cryptocurrency token. Visit our token page for detailed analytics, holder information, and trading data.

What is the current price of Chainalysis (CHAIN)?

The latest available price of Chainalysis is $3.1861e-6 USD. The reported 24-hour change is +0.00%. This is a saved or indexed observation, not a live execution quote.

What is the market cap of Chainalysis?

Chainalysis has a market capitalization of $319.00 USD. Market cap is calculated by multiplying the current price by the circulating supply.

Is Chainalysis (CHAIN) a good investment?

Investment decisions should be based on your own research and risk tolerance. Our AI risk assessment currently rates Chainalysis as very high risk. Cryptocurrency investments carry significant risk, and past performance does not guarantee future results. Always conduct thorough due diligence before investing.

How many addresses hold Chainalysis?

Chainalysis currently has 129 holder addresses as of our latest on-chain snapshot.

What is the liquidity of Chainalysis?

Chainalysis has a total liquidity of $10.00 USD across decentralized exchanges. Higher liquidity generally means lower slippage when trading.

Chainalysis Price Today & AI Analysis

CHAINEthereumAnalysis as of Sep 13, 2026

$0.0₅3186

+0.00% 24h

Contract

Live

0xa1f12cc7ce8b899080d2642c9e6f1399533277a4

Chain

Ethereum

Holders

129

Market cap

$319.00

Liquidity

$10.00

At a $1M market cap, $CHAIN would be $0.009988 (3,135x from today’s price)

Market cap calculator

Is CHAIN a scam?

Unhosted check · Oct 27

Caution

Unhosted found some red flags. None proves a scam on its own.

There is very little liquidity in the pool.

Unhosted’s automated check, re-run in the background: a warning signal, not a guarantee either way. Taxes come from a test trade through one pool and can change if the owner changes them.

Ask Unhosted AI about CHAIN

3 free answers a day

What's Twitter saying?Sentiment, KOL mentions, top tweets Whale activityWho is accumulating or distributing What are the risks?Red flags, security, concentration Should I buy?Bull case, bear case, entry / exit

More tokens on Ethereum

SSTARMANStarman$0.0₄5016+0.0%MC $50.2K UuCATUnicat$2.79+0.0%MC $313 DDDEDemo Meme$0.0₅3706+0.0%MC $3.7K

BUMBum$0.0₅6100+0.0%MC $6.1K

DILEMDilemmAI$0.0₃₀0+0.0%MC $0

USDSUSDS$0.9996+0.0%MC $6.68B

Chainalysis: holders, selling & liquidity

2026-09-13 15:17 UTC

Holder addresses

Top 10 supply share

Not available

Reported liquidity

$57,181.00

How concentrated is Chainalysis ownership?: Top-10 ownership concentration is not available in this report. The saved holder count is 85 addresses (2026-09-13 15:17 UTC). A holder count alone does not establish how supply is distributed.
Are large holders selling Chainalysis?: This report cannot establish whether large holders are selling: it does not include wallet-level holder balances over time matched to swaps. A complete buy/sell volume observation is not available in the saved inputs. A large swap alone does not identify a large holder, and a transfer alone does not prove a sale.
Is Chainalysis liquidity falling?: As of 2026-09-13 15:17 UTC, reported liquidity was $57,181.00. At least two timestamped liquidity observations are needed to establish a change; this report does not have them.

Sources, observations & limitations

Source: inputs saved with the report generated 2026-09-13 15:17 UTC. Original provider retrieval times and historical samples were not recorded. Legacy zero placeholders are treated as unavailable. Holder addresses are not unique people. The provider’s top-10 share is not adjusted here for pools, exchanges, burn addresses or related wallets. Sniper classifications and wallet-level holder history are unavailable. Inspect token on the block explorer.

Recent swap evidence

Swap evidence is unavailable for this report.

Loading price chart…

1h chart read; Support, resistance, Fibonacci and RSI divergence are drawn on the chart once it loads.

Ask Wick about this chart

Advanced charting powered by TradingView

Movement since report

report from Sep 13, 2026, 03:17 PM UTC

Market Cap

$16.10M

24h Volume

$111.61K

Liquidity

$57.18K

FDV

—

Holders

24h

Loading trading activity…

AI Executive Summary

Risk

Very high

Sentiment

Bullish

CHAIN (Chainalysis) is an Ethereum token that is only 25 hours old, trading at $0.1610 with a $16.1M fully diluted market cap on top of just $57,181 in total liquidity. The token has seen an extreme one-directional price surge (daily close from $0.007445 to $0.1610) driven entirely by buy-side activity (100% buy pressure, zero sells in 24h), while holder data shows only 85 total holders with the top 10 controlling 71.1% of supply. No project description, social links, security score, or holder-growth history are available, making this a high-uncertainty, early-stage speculative asset.

Figures cited above are from the market snapshot taken when this analysis ran — Sep 13, 2026, 03:17 PM UTC. Live values may differ; the key facts at the top of the page are current.

Key points

Token name coincides with a well-known blockchain analytics company, with no disclosed affiliation or explanation
Zero sell transactions recorded across all timeframes despite meaningful buy volume - an unusual and untested trading pattern
Launched only 25 hours ago with no description, categorization, or social presence disclosed

Chainalysis AI Price Analysis

Low Confidence

Short-Term · 24h-7d

Bullish

24h trading shows 100% buy pressure across 87 transactions and 70 unique buyers with zero recorded sells, and the daily closes show price rocketing from $0.007445 to $0.1610. This one-sided flow could sustain near-term upward momentum, but the move is already parabolic and highly exposed to a sharp reversal.

Medium-Term · 30d-90d

Bearish

There is no genuine 30d/90d price history for this token (it is only 25 hours old), but the combination of a vertical +11970% 24h move, price sitting at 100% of its observed range, and only $57,181 in liquidity against a $16.1M market cap makes a meaningful pullback more likely than continuation once initial hype fades. Zero recorded sell transactions to date means exit behavior is completely untested.

Bullish Factors

100% buy pressure over 24h with 87 buy transactions, $111,608 in buy volume, and 70 unique buyers versus zero sells recorded
Daily closes rose from $0.007445 to $0.1610 (2062% day-over-day), reflecting strong immediate demand since launch

Bearish Factors

Total liquidity of only $57,181 versus a $16.1M market cap/FDV means even modest sell orders could cause severe slippage or a rapid price collapse
Zero sell transactions across the 24h, 4h, and 1h windows is atypical and means real exit liquidity and holder behavior under selling pressure remain completely unobserved
Price is sitting at 100% of its 2-day observed range immediately after an 11970% 24h gain, a textbook parabolic extension pattern prone to sharp mean reversion
Top 10 holders control 71.1% of the 100M supply across just 85 total holders, concentrating control in a small number of wallets of unknown composition

Disclaimer: This AI-generated prediction is for informational purposes only and does not constitute financial advice. Cryptocurrency investments are highly volatile. Always conduct your own research.

CHAIN call history

Full track record →

Sep 13bullish@ $0.161

24h+317.9%

7d-100.0%

30d-100.0%

Calls are recorded the moment the analysis is generated and scored automatically against the market price 24h, 7d and 30d later — hits and misses alike, never edited.

Token Info

Chain: Ethereum
Contract: 0xa1f1...77a4
Total Supply: —
Decimals: —

Key Risks

Extremely thin liquidity ($57,181) relative to a $16.1M market cap creates severe slippage and exit risk for holders
Zero sell transactions recorded across 24h, 4h, and 1h windows despite 87 buys leaves real sell-side behavior and exit liquidity completely untested
Top 10 holders control 71.1% of supply among only 85 total holders, with composition unknown and no way to rule out concentrated dump risk
Token name matches an established blockchain analytics company with no disclosed affiliation, an impersonation/branding red flag

Trading Insight

bullish

Trading activity over the past 24 hours is entirely one-sided: 87 buys totaling $111,608 versus zero recorded sells, giving 100% buy pressure. This suggests strong immediate speculative demand, but the complete absence of any sell activity across 24h, 4h, and 1h windows is unusual and leaves real market sentiment (i.e., how holders behave once in profit) untested.

AI-generated insight. Not financial advice.

Frequently Asked Questions

Trend Analysis

Short-Term (7d)

Bullish

Medium-Term (30d)

Bullish

The only two available daily closes show a move from $0.007445 to $0.1610, an unambiguous uptrend, and price currently sits at the top (100%) of its observed 2-day range of $0.0005082-$0.1610. No genuine 7d/30d/90d trend can be established given the token's 25-hour age, so this reading should be treated as a snapshot of a very short, steep price history rather than a mature trend.

Momentum

Status

Overbought

Price sitting at 100% of its observed range immediately following an 11970% 24h gain is a hallmark of extreme, likely unsustainable, upward momentum typical of freshly launched low-liquidity tokens.

Volume Analysis

Buy

100%

Sell

Volume Trend

Increasing

24h buy volume of $111,608 against $0 in sell volume produces 100% buy pressure and 0% sell pressure, an extremely lopsided flow that has driven the price higher but has not yet been tested by any meaningful sell-side activity.

Recent Price Action

Price moved from a daily close of $0.007445 to $0.1610 (roughly a 2062% day-over-day gain), a near-vertical price pattern typical of a newly launched, thinly-liquid token experiencing a speculative rush.

Such parabolic moves are frequently followed by sharp mean-reversion corrections once early buyers begin realizing gains, a risk amplified here by the token's thin $57,181 liquidity pool.

AI overall risk

Very high

Risk Score

90/100

Risk Breakdown

VolatilityHigh
Price moved from $0.007445 to $0.1610 across the only two available daily closes and currently sits at 100% of its observed range, indicating extreme, likely unsustainable, volatility.
LiquidityHigh
Total liquidity of $57,181 against a $16.1M market cap/FDV is a very shallow ratio, meaning even moderate sell orders could cause severe slippage or a sharp price collapse.
ConcentrationNot assessed
Ownership concentration cannot be assessed without a measured supply distribution.
Smart ContractNot assessed
Contract or authority checks are not included in the saved provider observations.
RegulatoryMedium
The token's name directly matches a well-known blockchain intelligence company (Chainalysis) with no disclosed affiliation, raising potential impersonation, trademark, and reputational/legal concerns for the project and its holders.

Key Risks

Extremely thin liquidity ($57,181) relative to a $16.1M market cap creates severe slippage and exit risk for holders
Zero sell transactions recorded across 24h, 4h, and 1h windows despite 87 buys leaves real sell-side behavior and exit liquidity completely untested
Top 10 holders control 71.1% of supply among only 85 total holders, with composition unknown and no way to rule out concentrated dump risk
Token name matches an established blockchain analytics company with no disclosed affiliation, an impersonation/branding red flag
Token is only 25 hours old with no audit data, project description, or social presence, typical of high-risk brand-new microcap launches

Mitigating Factors

Buy-side activity is broad-based across 70 unique wallets in 24h rather than a single actor, suggesting some organic speculative interest
No confirmed security exploit or contract failure is evident in the available trading data (though absence of evidence is not evidence of safety)

Investor Suitability

Only suitable for highly risk-tolerant speculative traders who can accept the possibility of total loss; unsuitable for conservative investors or those seeking fundamentally-grounded, long-term holdings given the lack of verifiable project information.

CHAIN is a 25-hour-old Ethereum token that has posted a parabolic, one-sided buy-driven price move, but extremely thin liquidity, unverified security, unknown holder composition, and a name that mirrors an established company make this a high-risk speculative bet rather than a fundamentally investable asset today.

Scenario Analysis

Bull Case

Low probability

If buy-side momentum continues and additional unique buyers enter (70 already in 24h), price could push further given the thin $57,181 liquidity pool amplifying any incremental demand.

Continued one-sided buy pressure (100% buy / 0% sell over the past 24h)
Low absolute liquidity amplifying price response to even modest additional demand

Base Case

Given the token's extreme youth (25 hours old), parabolic price pattern, and lack of disclosed fundamentals, the most probable path is continued high volatility with a meaningful pullback from the current all-time-high level as initial hype cools and some holders begin realizing gains.

No project developments (description, socials, audits) emerge in the near term to justify the current $16.1M valuation
Early buyers eventually rotate some profits given the scale of the recorded gain, testing the currently untested sell side

Bear Case

High probability

A wave of profit-taking from the 70+ early 24h buyers, or exit activity from wallets within the 71.1% top-10 concentrated block, could rapidly crash the price given only $57,181 of total liquidity available to absorb sell orders.

Extremely shallow liquidity ($57,181) relative to the $16.1M market cap
Concentrated, unclassified holder base with zero historical sell data to gauge likely behavior

Analysis Details

Generated

Sep 13, 2026, 03:17 PM UTC

Saved observation

2026-09-13 15:17 UTC

Model Confidence

Low

Data Snapshot

Price

$0.161028585477

Market Cap

$16.10M

24h Volume

$111.6K

Holders

Liquidity

$57,181.00

Data Sources

Unhosted DEX market data (price, volume, liquidity)Daily OHLC price historyAggregate holder count and top-10 concentration

Limitations

Token is only 25 hours old, providing only two daily OHLC closes and no meaningful 7d/30d/90d trend data
Holder-growth history, holder size-tier distribution, and individual whale-transaction data were unavailable for this analysis
Contract-security/audit data and smart-money (profitable trader cohort) data were unavailable for this chain

How we keep this honest

Every directional call on these pages is recorded before the outcome is known and scored on our public prediction track record. We apply the same standard to others: our audit of 1,581 crypto YouTube predictions found bullish calls did worse than random timing, and our memecoin pump anatomy study measured what chasing a pump actually costs.

Disclaimer: This analysis is for informational purposes only and does not constitute financial advice. Cryptocurrency investments are highly volatile and risky. Always conduct your own research and consult with a financial advisor before making investment decisions.