Is Threshold Network a scam?
LOW RISK · 29/100Threshold Network (T) has an automated risk score of 29/100 — low risk. Threshold Network is down 98% from its all-time high and is trading with very little liquidity relative to its size. That combination is common to abandoned and post-collapse tokens, but it also describes assets in a prolonged bear market — it is not evidence of any wrongdoing by anyone.
Automated assessment · updated 22 October 2026
Threshold Network
tLOW RISK$0.004822
-0.08% (24h)
updating live price…
Risk Assessment
Risk Score
LOW RISK
Driven primarily by drawdown from all-time high (25 of 25 points). Every contributing factor is itemised below.
measured 2026-10-22 · 7 factors evaluated
Here is what the public data shows about Threshold Network, ordered by how strongly each factor contributes to the score:
- Drawdown From All-Time High: Down 98% from its all-time high — among the deepest drawdowns we measure.
- Market Cap Risk: Market cap under $100M — mid-sized; large trades can still move the price.
- Volume Anomaly: Volume at 3.3% of market cap — within normal range.
These are automated, opinion-based indicators from public data — not financial advice or an allegation of wrongdoing. See our methodology.
Why this asset is flagged as high-risk
The patterns below are automated, opinion-based observations from public market data. They describe statistical risk indicators — not proof of wrongdoing by any project or person.
Price is far below its all-time high while trading with very little liquidity — a pattern common to collapsed and dormant tokens, and also to assets in a long bear market
Risk Factor Breakdown
Each factor is scored independently and weighted to calculate the total risk score.
Drawdown From All-Time High
Price Action
25/25
100%
How far the price sits below its peak. Deep drawdowns are common to abandoned and post-collapse tokens, but also to assets in a prolonged bear market — on its own this measures price history, not conduct.
Volume Anomaly
Trading Signals
1/20
5%
24-hour volume compared with market cap. Very high turnover can reflect genuine news-driven trading or inflated volume; very low turnover means the price is rarely tested. We measure the ratio and cannot attribute it to any party.
Market Cap Risk
Market Structure
3/15
20%
Market capitalisation. The smaller the asset, the less capital it takes to move its price.
Not contributing (4): Supply Structure, Price Volatility, On-Chain Holder Concentration, Transparency Gaps — 0 points.
Key Metrics
Protect Yourself
- • Never invest more than you can afford to lose entirely
- • Check token concentration — if top 10 wallets hold >50%, be cautious
- • Verify the team is public and doxxed
- • Read the smart contract audit before buying
- • Be wary of unrealistic APY promises
Embed Risk Badge
Writing about this coin? Embed our risk badge — it updates automatically with each scan.
Community Comments
Loading comments…
What the contract allows
Ethereum · measured 2026-10-16
Threshold Network’s deployed contract grants its owner 1 privilege that can affect your position. These are properties of the code itself, not allegations about anyone’s conduct — many legitimate projects retain them deliberately.
Owner can mint new tokens
Supply is not fixed; new tokens can be created, diluting existing holders.
Checked and not present: change any wallet balance, pause all transfers, blacklist wallets, ownership can be reclaimed after renouncing, contract has a hidden owner, contract can self-destruct.
Source code: published and verified, so the deployed bytecode can be independently reviewed.
Contract analysis from GoPlus Labs · verify on-chain. An upgradeable contract can change after this reading.
How we counted holders here
Ten largest wallets
76.2%
including custodial
Largest private wallets
35.6%
after excluding 5
5 of Threshold Network’s ten largest holders are labelled exchange, market-maker, treasury or vesting, liquidity-pool or DeFi-protocol, staking or vault, bridge, multisig or burn addresses — supply that is custodied, pooled or destroyed rather than sitting in one person’s wallet. Separating them out moves the top-10 figure by 40.6 points. We report the private-wallet figure because that is the supply someone can actually choose to sell today.
Most of Threshold Network’s supply therefore sits in the excluded addresses. Burned supply is permanently gone, but treasury, vesting and foundation holdings are excluded too, and those can still reach the market when they unlock — a low private-wallet figure is not the same as a low future sell-side risk.
Wallets excluded from the top 10
| Address | Classified as | Label | Share |
|---|---|---|---|
| 0x9f01…d4ef | Exchange wallet | Upbit · Upbit: Deposit Address · DEPOSIT ADDRESS · Upbit | 30.56% |
| 0x1cca…680e | Bridge contract | Threshold Network : Vending Machine · Threshold Network : Vending Machine · VendingMachine · Thre | 5.64% |
| 0xe47c…6bb0 | Bridge contract | Threshold Network : Vending Machine 2 · Threshold Network : Vending Machine 2 · VendingMachine · Th | 3.47% |
| 0x28c6…1d60 | Exchange wallet | Binance · Binance: Hot Wallet · HOT WALLET · Exchange · Binance 14 · B | 3.16% |
| 0x7079…c44c | Exchange wallet | Bithumb 128 · Bithumb 128 · Exchange | 2.29% |
Classification applied to the 100 holder records returned for this contract; 68 remained after exclusions · measured 2026-10-22. Custodial wallets are identified by public address labels, so an unlabelled one may still be counted as private — this correction is a floor, not a guarantee.
Threshold Network holder-concentration history
14 dated measurements · -37.4 pts over the period
FraudCoins.com has measured the share of Threshold Network’s supply held by its top 10 non-exchange wallets on 14 days since 30 Aug 2026. The highest reading was 73% on 30 Aug 2026; the most recent reading is 35.6% on 22 Oct 2026.
- 10 Oct 2026: Ethereum and Optimism holder lists and wallet labels moved from Moralis to Blockscout, which identifies more exchange, bridge, treasury and vesting wallets.
- 12 Oct 2026: Added contract-type rules (lock-ups, vaults, lending and yield protocols), excluded vault and yield-bearing receipt tokens, and stopped flagging assets where the measured chain holds only part of the supply.
Composite risk score (0–100)
Recorded measurements (14)
| Date measured | Top 10 hold | Flagged |
|---|---|---|
| 35.6% | No | |
| 35.6% | No | |
| 35.6% | No | |
| 35.6% | No | |
| 35.6% | No | |
| 35.6% | No | |
| 35.6% | No | |
| 35.6% | No | |
| 35.6% | No | |
| 35.6% | No | |
| 35.6% | No | |
| 35.6% | No |
Each row is an automated measurement taken on the date shown, using public on-chain holder data with burn and labelled exchange, staking, bridge and liquidity wallets excluded. Historical readings describe what our model measured on that date — they are not statements about the project’s conduct then or now, and are not financial advice.
Track Threshold Network and 1,700+ other assets
One email when any coin newly crosses our 50% top-10 holder-concentration threshold. No account needed.
Confirmed opt-in, unsubscribe in one click. We don’t sell your data — see our privacy policy.
Frequently asked questions about Threshold Network
Is Threshold Network a scam?
We do not allege that Threshold Network (T) is a scam, and we have no evidence of wrongdoing by anyone associated with it. What we can tell you is what we measured: Its ten largest private wallets hold 35.6% of supply (exchange, staking, bridge and burn addresses excluded). That places it at 29/100 on our automated scale, which we label low risk. A high score means the asset has structural characteristics that have historically preceded losses — not that fraud has occurred. These are automated, opinion-based indicators from public market and on-chain data — not statements of fact, financial advice, or allegations of wrongdoing.
Why is Threshold Network flagged as low risk?
Threshold Network's risk score is driven mainly by: drawdown from all-time high — Down 98% from its all-time high — among the deepest drawdowns we measure; market cap risk — Market cap under $100M — mid-sized; large trades can still move the price; volume anomaly — Volume at 3.3% of market cap — within normal range.
Who controls Threshold Network's supply?
On-chain data shows the top 10 holders of Threshold Network hold 35.6% of the supply (burn and labelled exchange, staking and liquidity wallets excluded). This is shown for transparency and sits below our flag threshold.
Is Threshold Network safe to buy?
FraudCoins.com does not give buy or sell recommendations, and no cryptocurrency is safe. Threshold Network scores 29/100 (low risk) on our automated risk model. Always do your own research and never invest more than you can afford to lose.