SivoSuspicious
Mirrored from asset-level flag on canonical ID sivoUSDX (RID 4043): 99.99% of the 16.03M supply issuer-held in a single Safe (external capital under $1k); DEX exit liquidity ~$100; no independent attestation live; no audit found; no fee schedule disclosed; claimed Base and Solana deployments do not exist; APY marketing inconsistent (12/15/16/25%); owner-mintable upgradeable proxy rather than the documented ERC-4626 vault; issuing entity ambiguous (UK namesake dissolved Feb 2025; Cayman entity unconfirmed). Verified 2026-06-11.
Active AUM
$12.64mKey Metrics
Onchain AUM$12.64m
Change (24h)N/A
100%
DeFi Active TVL$0
Change (24h)N/A
0%
Largest protocolN/A
Net Flows 30dN/A
N/A
Live Assets1
1
Assets Rankings
| Name | AUM | DeFi | Flows | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Trade Finance | $12.64m | $12.64m | $0 | 0% | $1.02 | |||||