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
Metal BlockchainMETAL8099.7%
Palladium NetworkPLLDV38099.8%
WowbitWWB8099.4%
AI Analysis TokenAIAT7998.7%
Uquid CoinUQC7997.5%
EurocoinTokenECTE7998.8%
RaveDAORAVE7895.9%
EverythingEV7692.2%
AuroraAURORA7590.8%
KyrrexKRRX75——
USUALxUSUALX7589%
GameBuildGAME7283.1%
Covenant x402COVENANT72——
hiHI72——
HumanityH7181.8%
IQIQ7182.3%
HuntHUNT7181.7%
Ripe DAO Governance TokenRIPE71——
LombardBARD7080.2%
DEAPCOINDEP7080.9%
DeGateDG7079.1%
HairDAOHAIR7079.4%
Peoples ReservePRN6876.9%
Liquid MercuryMERC6870.8%
Artificial Liquid IntelligenceALI6875.6%
WispWISP68——
EXMO CoinEXM67——
PowerledgerPOWR6672.4%
LayerEdgeEDGEN66——
Verified EmeraldsVEREM65——
CyberDEXCYDX6476%
Polaris SharePOLA64——
SnowbankSB6394.4%
Triple PlusTPT60——
FluidFLUID5855.1%
StarHeroesSTAR58——
LuxxcoinLUX58——
DisclaimerCoinDONT58——
Panther AIPAI58——
SeraphSERAPH58——
GENIUS AIGNUS5826.4%
Ferrum NetworkFRM5856%
Pepe on DogePODGE57——
Super InuSI57——
$tupid money$TUPID55——
BEPEBEPE55——
florkFLORK55——
Swole DogeSWOGE55——
RivieraRIV55——
BountyworkBOUNTYWORK55——
BOUTYWORKBOUTYWORK55——
The Top InfluencerLOJAKPAUL55——
meowMEOW55——
looongLOOONG55——
QR coinQR55——
baby toly wif hatTOLYWIFHAT55——
Dog In HoodDIH55——
EitherwayEITHER55——
CLAWNCHCLAWNCH55——
The Duck BullDONALT55——

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 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.