Is tx a scam?
MEDIUM RISK · 47/100tx (TX) has an automated risk score of 47/100 — medium risk. tx is down 94% 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 94% from ATH — severe collapse, most investors are deeply underwater. Only 6.6% in free float — severe future dilution and heavy concentration; a small group can pin then dump the price.
Automated assessment · updated 1 August 2026
tx
txMEDIUM$0.002323
+1.00% (24h)
updating live price…
Risk Assessment
Risk Score
MEDIUM RISK
tx is down 94% 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 94% from ATH — severe collapse, most investors are deeply underwater. Only 6.6% in free float — severe future dilution and heavy concentration; a small group can pin then dump the price.
Here is what the public data shows about tx, ordered by how strongly each factor contributes to the score:
- Price Collapse: Down 94% from ATH — severe collapse, most investors are deeply underwater.
- Supply Structure: Only 6.6% in free float — severe future dilution and heavy concentration; a small group can pin then dump the price.
- Volume Anomaly: Very low volume (0.69% of MCap) — limited liquidity trap risk.
- Market Cap Risk: Market cap under $100M — moderate manipulation risk.
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
Massive unreleased token supply will continuously dilute existing holders' value
Risk Factor Breakdown
Each factor is scored independently and weighted to calculate the total risk score.
Price Collapse
Price Action
20/25
80%
Severe ATH drawdown signals exit scams, abandoned projects, or post-pump dumps
Volume Anomaly
Trading Signals
8/20
40%
Abnormal volume-to-market-cap ratio is the primary indicator of wash trading or liquidity traps
Market Cap Risk
Market Structure
3/15
20%
Small market caps can be trivially manipulated by a single large holder (whale)
Supply Structure
Tokenomics
16/20
80%
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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tx holder-concentration history
0 daily measurements
FraudCoins.com has recorded 3 daily measurements for tx 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 tx
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 tx
Is tx a scam?
tx (TX) carries an automated risk score of 47/100, rated medium risk by FraudCoins.com. tx is down 94% 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 94% from ATH — severe collapse, most investors are deeply underwater. Only 6.6% in free float — severe future dilution and heavy concentration; a small group can pin then dump the price. 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 tx flagged as medium risk?
tx's risk score is driven mainly by: price collapse — Down 94% from ATH — severe collapse, most investors are deeply underwater; supply structure — Only 6.6% in free float — severe future dilution and heavy concentration; a small group can pin then dump the price; volume anomaly — Very low volume (0.69% of MCap) — limited liquidity trap risk.
Is tx safe to buy?
FraudCoins.com does not give buy or sell recommendations, and no cryptocurrency is safe. tx scores 47/100 (medium risk) on our automated risk model. Always do your own research and never invest more than you can afford to lose.