Daily Volume Above Market Cap
Reported 24-hour trading volume is larger than the entire market capitalisation. We measure the ratio only and cannot attribute the volume to any party.
How it works
Turnover this high is unusual. It can come from genuine news-driven trading, from market-making activity, or from wash trading, where the same tokens are traded back and forth between related wallets. Market data alone cannot tell these apart.
Red flags to look for
- ⚠24h trading volume exceeds total market capitalisation
- ⚠Volume is consistent and round-numbered (automated bots)
- ⚠Same addresses repeatedly appear on both buy and sell sides
- ⚠Project lacks any meaningful development or community
- ⚠Listed only on exchanges with known wash trading history
Coins currently showing this pattern
60 assets from our most recent automated scan. These are algorithmic risk indicators, not allegations of wrongdoing.
Frequently asked questions
What is volume above market cap in crypto?
Reported 24-hour trading volume is larger than the entire market capitalisation. We measure the ratio only and cannot attribute the volume to any party. Turnover this high is unusual. It can come from genuine news-driven trading, from market-making activity, or from wash trading, where the same tokens are traded back and forth between related wallets. Market data alone cannot tell these apart.
How does FraudCoins detect volume above market cap?
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.