Is Chainalysis (CHAIN) a scam?

Unhosted found some red flags. None proves a scam on its own. The name copies a better-known token. The top 10 wallets hold a large share of the supply. Checked Oct 20, 2026. This is Unhosted’s automated risk check, a warning signal rather than a guarantee either way.

Can I sell Chainalysis (CHAIN)?

Yes. A test buy and sell on Oct 18, 2026 went through with a 0% buy tax and a 0% sell tax. Taxes belong to the pool that was tested and can change if the contract owner changes them.

How concentrated is Chainalysis ownership?

As of 2026-10-20 00:30 UTC, the provider reports that the top 10 holder addresses hold 71.60% of supply. It reports 56 holder addresses in total. Addresses are not people; pool, exchange, burn and related addresses have not been independently classified here.

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. As of 2026-10-20 00:30 UTC, the preceding 24-hour DEX volume was $61,173.00 in buys and $0.00 in sells. Those totals describe trading activity, not which holders traded. A large swap alone does not identify a large holder, and a transfer alone does not prove a sale.

Is Chainalysis liquidity falling?

Sampled USD liquidity changed +43.34%, from $31,667.27 (2026-10-19 08:00 UTC) to $45,392.37 (2026-10-20 00:00 UTC). This compares the earliest and latest available samples, which may cover less than 24 hours. USD changes can reflect asset prices as well as liquidity deposits or withdrawals.

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 $0.013638 USD. The reported 24-hour change is +2095.04%. 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 $1.36M 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 57 holder addresses as of our latest on-chain snapshot.

What is the liquidity of Chainalysis?

Chainalysis has a total liquidity of $46.22K USD across decentralized exchanges. Higher liquidity generally means lower slippage when trading.

Chainalysis Price Today & AI Analysis

CHAINEthereumAnalysis as of Oct 20, 2026

$0.0136

+2095.04% 24h

Contract

Live

0xce8bc7ededc51567224d50c77f9774545973eab5

Chain

Ethereum

Holders

Market cap

$1.36M

Liquidity

$46.22K

At a $10M market cap, $CHAIN would be $0.1000 (7.33x from today’s price)

Market cap calculator

Is CHAIN a scam?

Unhosted check · Oct 20

Caution

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

Can you sell?

YesA test sell went through

Buy tax

Sell tax

The name copies a better-known token.
The top 10 wallets hold a large share of the supply.

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

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Chainalysis: holders, selling & liquidity

2026-10-20 00:30 UTC

Holder addresses

Top 10 supply share

71.60%

Reported liquidity

$45,392.00

How concentrated is Chainalysis ownership?: As of 2026-10-20 00:30 UTC, the provider reports that the top 10 holder addresses hold 71.60% of supply. It reports 56 holder addresses in total. Addresses are not people; pool, exchange, burn and related addresses have not been independently classified here.
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. As of 2026-10-20 00:30 UTC, the preceding 24-hour DEX volume was $61,173.00 in buys and $0.00 in sells. Those totals describe trading activity, not which holders traded. A large swap alone does not identify a large holder, and a transfer alone does not prove a sale.
Is Chainalysis liquidity falling?: Sampled USD liquidity changed +43.34%, from $31,667.27 (2026-10-19 08:00 UTC) to $45,392.37 (2026-10-20 00:00 UTC). This compares the earliest and latest available samples, which may cover less than 24 hours. USD changes can reflect asset prices as well as liquidity deposits or withdrawals.

Sources, observations & limitations

Source: Unhosted token aggregates, hourly liquidity samples and recent DEX swaps. Token aggregates retrieved 2026-10-20 00:30 UTC; the provider may lag the chain. Buy/sell totals cover the preceding 24 hours. Observations are saved with this report and do not update live. 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.

Saved liquidity observations

Observation (UTC)	Liquidity (USD)
2026-10-19 08:00 UTC	$31,667.27
2026-10-19 09:00 UTC	$36,509.25
2026-10-19 10:00 UTC	$29,301.52
2026-10-19 11:00 UTC	$44,345.60
2026-10-19 12:00 UTC	$49,119.91
2026-10-19 13:00 UTC	$39,862.78
2026-10-19 14:00 UTC	$43,992.34
2026-10-19 15:00 UTC	$47,925.14
2026-10-19 16:00 UTC	$38,729.17
2026-10-19 17:00 UTC	$40,861.84
2026-10-19 18:00 UTC	$43,501.78
2026-10-19 19:00 UTC	$46,271.39
2026-10-19 20:00 UTC	$49,120.78
2026-10-19 21:00 UTC	$38,663.40
2026-10-19 22:00 UTC	$40,859.82
2026-10-19 23:00 UTC	$43,711.45
2026-10-20 00:00 UTC	$45,392.37

Recent swap evidence

Up to 10 recent swaps returned by the provider within the preceding 24 hours. This is a sample, not all trades or a ranking of large holders.

2026-10-20 00:00 UTCBuy · $1,685.800x259bab…9d11abWallet 0x79ab74…b2f000
2026-10-19 23:32 UTCBuy · $1,750.580x14a01c…60c688Wallet 0xac87b7…5151b7
2026-10-19 23:15 UTCBuy · $1,087.410xdbe114…e35d0dWallet 0x8058b2…fb4c96
2026-10-19 22:46 UTCBuy · $1,315.710x3bdb1c…4ac4c1Wallet 0xbb8c2f…924b84
2026-10-19 22:20 UTCBuy · $776.650xf6824c…ab930cWallet 0x337fe6…0af407
2026-10-19 21:59 UTCBuy · $759.750xb55f9a…22e815Wallet 0xddf04b…0f0019
2026-10-19 21:25 UTCBuy · $1,352.300x30d480…2c7df6Wallet 0xd0d08a…7bda11
2026-10-19 20:54 UTCBuy · $1,911.920x888555…f39453Wallet 0x180611…267306
2026-10-19 20:24 UTCBuy · $850.800xd7556f…2bd867Wallet 0x493296…d53e5c
2026-10-19 19:52 UTCBuy · $875.090x2457bc…89e0d6Wallet 0x8eb5b3…8312bb

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Movement since report

report from Oct 20, 2026, 12:30 AM UTC

Market Cap

$1.31M

24h Volume

$61.17K

Liquidity

$45.39K

FDV

—

Holders

24h

Loading trading activity…

AI Executive Summary

Risk

Very high

Sentiment

Bullish

Chainalysis (CHAIN) is an Ethereum token 25 hours old, trading at $0.01310 with a $1.31M market cap and $45,392 in liquidity. It has risen about 2,008% in 24h on buy-only flow. Unhosted's scam check returned CAUTION (50/100), flagging a name that copies a better-known token and heavy top-10 concentration. No project description, category or social links were provided, so nothing verifies what the token is.

Figures cited above are from the market snapshot taken when this analysis ran — Oct 20, 2026, 12:30 AM UTC. Live values may differ; the key facts at the top of the page are current.

Key points

Name imitates a better-known entity, per Unhosted's scam check, and no evidence links the token to any real project
Entire price history is 3 days old, with a move from $0.0006213 to $0.01310
Market cap of $1.31M against only $45,392 of liquidity

Chainalysis AI Price Analysis

Low Confidence

Short-Term · 24h-7d

Bearish

CHAIN is 25 hours old and has gone from $0.0006213 to $0.01310 in three daily closes, a move of roughly 2,000%. A parabolic, one-sided move on a $45,392 liquidity pool with a 'copies a better-known token' flag makes mean reversion the more probable path. Zero recorded sells means no exit pressure has been tested yet.

Medium-Term · 30d-90d

Bearish

With only three daily candles, no 7d/30d/90d trend can be measured. Tokens that rise this far, this fast, with no description, no social links, and an imitator-style name, more often retrace than hold. The bearish lean rests on structure and risk flags, not on a measured trend.

Bullish Factors

Price closed at the top of its 3-day range ($0.01310), showing momentum has not yet reversed
45 unique buyers and zero sellers in 24h, with 9 buyers in the last 4h, show buying interest is still active
The test trade confirmed the token is sellable with 0% buy and sell tax

Bearish Factors

A +2,008% 24h move with 923.6% daily volatility is a profile of extreme speculation, not stable price discovery
Unhosted's scam check flags the name as copying a better-known token (REP_IMITATOR_NAME)
The top 10 wallets hold 71.6% of supply, so a few sellers could overwhelm $45,392 of liquidity
No description, no social links and no category data, so nothing fundamental supports the $1.31M valuation

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 →

Oct 20bearish@ $0.0131

24hpending

7dpending

30dpending

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: 0xce8b...eab5
Total Supply: —
Decimals: —

Key Risks

Name copies a better-known token (Unhosted flag), so affiliation claims should be treated as unverified
71.6% top-10 concentration with only 56 holders creates severe exit-liquidity risk
Thin $45,392 liquidity after a roughly 20x move leaves little room for exits
Launch allocation, deployer history and wallet-level holders could not be inspected, so insider risk is unknown

Trading Insight

bullish

Flow is entirely buy-side (50 buys, 0 sells, 45 unique buyers). That is unusual: a market with no sellers after a 20x move has not yet been tested by profit-taking. Hourly activity has slowed, with only 2 buys in the last hour versus 9 in 4h.

AI-generated insight. Not financial advice.

Frequently Asked Questions

Trend Analysis

Short-Term (7d)

Bullish

Medium-Term (30d)

Neutral

Three daily closes ($0.0006213, $0.01215, $0.01310) show a vertical advance, with the latest day's gain far smaller than the first. Medium-term trend cannot be established from 3 days of data, so it is labelled sideways by default rather than as a measured trend.

Momentum

Status

Overbought

A roughly 2,008% 24h gain and price at 100% of its 3-day range indicate extreme overbought conditions. Conventional indicators like RSI cannot be reliably computed on three candles, but the magnitude alone signals stretched momentum.

Volume Analysis

Buy

100%

Sell

Volume Trend

Decreasing

Buy transactions fell from 50 over 24h to 9 in 4h and 2 in 1h, indicating fading participation as price stabilizes near its high. No sell volume has been recorded.

Recent Price Action

Parabolic jump on day two ($0.0006213 to $0.01215) followed by a much smaller continuation to $0.01310.

Such blow-off style advances in new tokens often precede sharp retracements once buying slows, though continuation is possible while buyers keep arriving.

AI overall risk

Very high

Risk Score

88/100

Risk Breakdown

VolatilityHigh
Daily return volatility of 923.6% and a roughly 2,008% 24h move show extreme price instability.
LiquidityHigh
$45,392 of liquidity against a $1.31M market cap means even modest selling could move price sharply.
ConcentrationHigh
The top 10 wallets hold 71.6% of supply across only 56 holders. Wallet types are unknown, so dump risk cannot be classified further.
Smart ContractNot assessed
Contract or authority checks are not included in the saved provider observations.
RegulatoryMedium
A name resembling an established company could raise trademark or misrepresentation concerns, and an unaffiliated token may attract scrutiny.

Key Risks

Name copies a better-known token (Unhosted flag), so affiliation claims should be treated as unverified
71.6% top-10 concentration with only 56 holders creates severe exit-liquidity risk
Thin $45,392 liquidity after a roughly 20x move leaves little room for exits
Launch allocation, deployer history and wallet-level holders could not be inspected, so insider risk is unknown

Mitigating Factors

Test trade showed a successful sell with 0% buy and sell tax
Contract analysis was completed rather than skipped

Investor Suitability

Only suitable for highly risk-tolerant speculators who accept a total loss and can verify the contract independently. Not suitable for investors seeking fundamentals-backed assets.

CHAIN is a speculative, unverified new token whose price action is driven by momentum rather than demonstrable fundamentals. Risk flags outweigh the observable positives.

Scenario Analysis

Bull Case

Low probability

Buying continues, liquidity deepens and the token gains attention, extending the move beyond $0.0131.

Sustained new buyer inflow beyond the current 45 unique buyers
Liquidity additions that reduce slippage

Base Case

Choppy, volatile trading with a likely pullback from the highs as sellers appear for the first time.

Buy activity keeps decelerating from its current pace
No verified project identity emerges to anchor demand

Bear Case

High probability

Momentum fades, large holders sell into thin liquidity and price retraces sharply from its parabolic peak.

71.6% top-10 concentration against $45,392 of liquidity
Slowing buy counts and a flagged imitator name

Analysis Details

Generated

Oct 20, 2026, 12:30 AM UTC

Saved observation

2026-10-20 00:30 UTC

Model Confidence

Low

Data Snapshot

Price

$0.0130987042816

Market Cap

$1.31M

24h Volume

$61.2K

Holders

Liquidity

$45,392.00

Data Sources

Unhosted DEX market data (price, volume, liquidity)Daily OHLC price historyAggregate holder count and top-10 concentrationUnhosted automated risk check and test trade

Limitations

Only three daily candles exist, so 7d/30d/90d trends and key levels cannot be computed
Holder-growth and whale-transaction data were unavailable, as were smart-money, genesis and deployer forensics
The contract check is Unhosted's automated assessment, a warning signal, not a guarantee

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.