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
RiverRIVER80100%
Metal BlockchainMETAL8099.8%
UltimaULTIMA7997.7%
AI Analysis TokenAIAT7998.7%
Uquid CoinUQC7997.5%
ABAB7997.7%
RaveDAORAVE7896.8%
ChainOpera AICOAI7793.1%
GROKGROK7770.3%
VenusXVS7692%
apyUSDAPYUSD7488.5%
CortexCX7488.5%
ResearchCoinRSC7386.9%
Tornado CashTORN7386.2%
HumanityH7283.4%
OKZOOAIOT6977.7%
RealLinkREAL6875.2%
EXMO CoinEXM67
Polaris SharePOLA66
LayerEdgeEDGEN64
StrongholdSHX6264.9%
XT Stablecoin XTUSDXTUSD62
Verified EmeraldsVEREM58
AxelarAXL5754%
OnyxcoinXCN5754%
Puff The DragonPUFF56
SheboshisSHEB56
StarHeroesSTAR55
$tupid money$TUPID55
Aether NetworkAET55
Openverse NetworkBTG55
BountyworkBOUNTYWORK55
BOUTYWORKBOUTYWORK55
The Top InfluencerLOJAKPAUL55
baby toly wif hatTOLYWIFHAT55
LumiWaveLWA52
XionXION52
RatsRATS51
QR coinQR51
EitherwayEITHER50
DisclaimerCoinDONT49
Pi Network [IOU]PI48
RivieraRIV48
Keyboard Cat (Base)KEYCAT47
AvailAVAIL47
MosslandMOC47
Panther AIPAI47
txTX47
Tokamak NetworkTON46
testibullTESTIBULL46
The Green BullVLAD46
PEAKPEAK46
DonkeyDONKEY44
MagpieMAGPIE44
SolMevSN11644
AraiAA44
Retard Finder CoinRFC44
MBG By Multibank GroupMBG43
Data NetworkDATA43
ARCSARX4312.5%

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.