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Is Levva Protocol a scam?

HIGH RISK · 51/100

Levva Protocol (LVVA) has an automated risk score of 51/100 — high risk. Levva Protocol reported 24-hour volume equal to 248% of its entire market capitalisation. Turnover above 100% of market cap is frequently associated with inflated or recycled volume; we measure the ratio only and cannot attribute it to any party.

Automated assessment · updated 16 September 2026

Levva Protocol

Levva Protocol

lvvaHIGH RISK
Wash Trading

$0.0005393

-10.64% (24h)

updating live price…

Risk Assessment

51/100

Risk Score

HIGH RISK

Driven primarily by drawdown from all-time high (25 of 25 points). Every contributing factor is itemised below.

measured 2026-09-16 · 6 factors evaluated

Here is what the public data shows about Levva Protocol, ordered by how strongly each factor contributes to the score:

  • Drawdown From All-Time High: Down 97% from its all-time high — among the deepest drawdowns we measure.
  • Volume Anomaly: Volume is 248% of market cap — strong wash trading signals.
  • Market Cap Risk: Market cap under $10M — highly susceptible to whale manipulation.
  • Price Volatility: 10.6% swing in 24h — moderate volatility.

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.

Wash Trading

Reported volume is disproportionate to market cap — a pattern frequently associated with inflated or recycled volume

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.

Finding: Down 97% from its all-time high — among the deepest drawdowns we measure

Volume Anomaly

Trading Signals

17/20

85%

Abnormal volume-to-market-cap ratio is the primary indicator of wash trading or liquidity traps

Finding: Volume is 248% of market cap — strong wash trading signals

Market Cap Risk

Market Structure

7/15

47%

Small market caps can be trivially manipulated by a single large holder (whale)

Finding: Market cap under $10M — highly susceptible to whale manipulation

Price Volatility

Price Action

2/15

13%

Extreme short-term price swings are a hallmark of coordinated pump-and-dump schemes

Finding: 10.6% swing in 24h — moderate volatility

Not contributing (2): Supply Structure, Transparency Gaps — 0 points.

Key Metrics

Market Cap$1.08M
24h Volume$2.68M
Vol / MCap248.1%
All-Time High$0.0160
ATH Drop-96.63%
ATH Date1 year ago
Circulating Supply2.00B
Total Supply2.00B
Max Supply2.00B
7d Change
30d Change

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
Full Guide: How to Spot Scams →

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Levva Protocol holder-concentration history

0 daily measurements

FraudCoins.com has recorded 49 daily measurements for Levva Protocol since 29 Jul 2026.

Composite risk score (0–100)

1005002026-07-302026-09-16

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.

No on-chain holder measurement for Levva Protocol

The score above is derived from public market data only. We have not measured this asset’s top-10 holder concentration — our on-chain scan covers ERC-20-style tokens on seven EVM chains above $50M market cap, so native coins (such as Bitcoin) and tokens on unsupported chains are out of scope. The absence of a concentration figure is not a clean bill of health — it means the check was not performed.

You can run the same analysis yourself on any contract address with our free token checker, or read exactly what we measure in the methodology.

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Frequently asked questions about Levva Protocol

Is Levva Protocol a scam?

We do not allege that Levva Protocol (LVVA) is a scam, and we have no evidence of wrongdoing by anyone associated with it. What we can tell you is what we measured: We have no on-chain holder measurement for it, so the score is based on market data alone. That places it at 51/100 on our automated scale, which we label high 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 Levva Protocol flagged as high risk?

Levva Protocol's risk score is driven mainly by: drawdown from all-time high — Down 97% from its all-time high — among the deepest drawdowns we measure; volume anomaly — Volume is 248% of market cap — strong wash trading signals; market cap risk — Market cap under $10M — highly susceptible to whale manipulation.

Is Levva Protocol safe to buy?

FraudCoins.com does not give buy or sell recommendations, and no cryptocurrency is safe. Levva Protocol scores 51/100 (high risk) on our automated risk model. Always do your own research and never invest more than you can afford to lose.

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