FraudCoins.com

Deep Drawdown with Thin Liquidity

These assets trade far below their all-time high with very little liquidity relative to their size. It is a measurement, not a verdict: the same pattern describes collapsed tokens and assets in a long bear market alike.

How it works

When a price is far off its peak and daily turnover is a tiny fraction of market cap, exiting a position can move the price against you. That is a liquidity risk regardless of why the drawdown happened, and it says nothing about the conduct of anyone involved.

Red flags to look for

Coins currently showing this pattern

60 assets from our most recent automated scan. These are algorithmic risk indicators, not allegations of wrongdoing.

AssetRisk scoreTop-10 holdMeasured
KyrrexKRRX71
EXMO CoinEXM67
Ripe DAO Governance TokenRIPE66
Polaris SharePOLA64
Verified EmeraldsVEREM62
LayerEdgeEDGEN62
TWINETWINE62
Robinhood Hat StrategyRSTR59
StarHeroesSTAR58
LuxxcoinLUX58
Panther AIPAI58
SeraphSERAPH58
testibullTESTIBULL57
$tupid money$TUPID55
RivieraRIV55
BountyworkBOUNTYWORK55
BOUTYWORKBOUTYWORK55
The Top InfluencerLOJAKPAUL55
BrötchenBRÖTCHEN55
baby toly wif hatTOLYWIFHAT55
The Duck BullDONALT55
THE CHOSEN FROGPEPE55
Dumb Phone GangDPG55
Pepe on DogePODGE55
AI Analysis TokenAIAT5498.7%
XionXION54
txTX54
Vanar Chain [OLD]VANRY53
TrillionsTRILLIONS53
just a dogDOG53
Triple PlusTPT53
The Green BullVLAD53
RealLinkREAL5273.1%
NEEGYNEEGY52
VVS FinanceVVS52
GROKGROK5170.3%
MemeFiMEMEFI51
CyberDEXCYDX5076%
Loaded LionsLION5012%
Swole DogeSWOGE50
MayflowerMAY50
ProgrammableV450
Moon Doge CoinMOONDOGECOIN50
Nonchalant HorseHORSE50
Official Winning CoinWINNING50
Elon's Space CatCATALORIAN50
Uquid CoinUQC4997.5%
DisclaimerCoinDONT49
RIZERIZE49
Pi Network [IOU]PI48
NestNEST48
looongLOOONG48
PairexPAIREX48
ResearchCoinRSC4786.9%
Step AppFITFI47
Inverse FinanceINV47
LumiWaveLWA47
TronBankTBK47
Puff The DragonPUFF47
XT Stablecoin XTUSDXTUSD47

Frequently asked questions

What is deep drawdown, thin liquidity in crypto?

These assets trade far below their all-time high with very little liquidity relative to their size. It is a measurement, not a verdict: the same pattern describes collapsed tokens and assets in a long bear market alike. When a price is far off its peak and daily turnover is a tiny fraction of market cap, exiting a position can move the price against you. That is a liquidity risk regardless of why the drawdown happened, and it says nothing about the conduct of anyone involved.

How does FraudCoins detect deep drawdown, thin liquidity?

Our automated scan runs daily against public market and on-chain data and applies the indicators listed on this page. Results are automated, opinion-based assessments — not statements of fact or allegations of wrongdoing.