Is The Top Influencer a scam?
HIGH RISK · 55/100The Top Influencer (LOJAKPAUL) has an automated risk score of 55/100 — high risk. The Top Influencer is down 99% 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. Down 99% from ATH — catastrophic collapse indicating likely exit scam. Market cap under $100K — a single large holder can move price by 90%+ at will.
Automated assessment · updated 1 August 2026
The Top Influencer
lojakpaulHIGH RISK$0.000005820
-2.40% (24h)
updating live price…
Risk Assessment
Risk Score
HIGH RISK
The Top Influencer is down 99% 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. Down 99% from ATH — catastrophic collapse indicating likely exit scam. Market cap under $100K — a single large holder can move price by 90%+ at will.
Here is what the public data shows about The Top Influencer, ordered by how strongly each factor contributes to the score:
- Price Collapse: Down 99% from ATH — catastrophic collapse indicating likely exit scam.
- Market Cap Risk: Market cap under $100K — a single large holder can move price by 90%+ at will.
- Volume Anomaly: Near-zero volume (0.02% of MCap) — coin is effectively illiquid, exit is nearly impossible.
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
Very low trading activity relative to size. We measure market data only and do not assess development activity
Tiny market cap makes the coin trivially easy for whales to manipulate
Risk Factor Breakdown
Each factor is scored independently and weighted to calculate the total risk score.
Price Collapse
Price Action
25/25
100%
Severe ATH drawdown signals exit scams, abandoned projects, or post-pump dumps
Volume Anomaly
Trading Signals
15/20
75%
Abnormal volume-to-market-cap ratio is the primary indicator of wash trading or liquidity traps
Market Cap Risk
Market Structure
15/15
100%
Small market caps can be trivially manipulated by a single large holder (whale)
Supply Structure
Tokenomics
0/20
0%
Free float (circulating vs total/max supply). A low float means both future dilution from locked reserves and concentration enabling single-hand price control (estimated; verified holder data is scored separately).
Price Volatility
Price Action
0/15
0%
Extreme short-term price swings are a hallmark of coordinated pump-and-dump schemes
Transparency Gaps
Transparency
0/10
0%
Legitimate projects have verifiable public websites, whitepapers, and open-source code
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
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Community Comments
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The Top Influencer holder-concentration history
0 daily measurements
FraudCoins.com has recorded 3 daily measurements for The Top Influencer since 29 Jul 2026.
Composite risk score (0–100)
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 The Top Influencer
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 The Top Influencer
Is The Top Influencer a scam?
The Top Influencer (LOJAKPAUL) carries an automated risk score of 55/100, rated high risk by FraudCoins.com. The Top Influencer is down 99% 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. Down 99% from ATH — catastrophic collapse indicating likely exit scam. Market cap under $100K — a single large holder can move price by 90%+ at will. 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 The Top Influencer flagged as high risk?
The Top Influencer's risk score is driven mainly by: price collapse — Down 99% from ATH — catastrophic collapse indicating likely exit scam; market cap risk — Market cap under $100K — a single large holder can move price by 90%+ at will; volume anomaly — Near-zero volume (0.02% of MCap) — coin is effectively illiquid, exit is nearly impossible.
Is The Top Influencer safe to buy?
FraudCoins.com does not give buy or sell recommendations, and no cryptocurrency is safe. The Top Influencer scores 55/100 (high risk) on our automated risk model. Always do your own research and never invest more than you can afford to lose.