$ALIBI

Solana3h oldgraduated 3h ago
Scanned 3 h ago

Trading for 3h; made by a new wallet; the creator held none at our scan; mint and freeze revoked; 168 holders, top 10 hold 7%.

Price$0.0₇9471no real move
Market cap$95no real pool
Liquidity$01 pool
Volume 24h$161K
Holders168
Top 10 hold7%
Dev heldnoneat our scan
Launch block0%0 wallets

Promises vs the chain

What the website promises, checked against what the chain shows

1 not seen yet1 can't check yet
  • Not seen yet Buybacks…Where the fees would go. Proposed fee model 50% Buyback reserve A USDC reserve for future $ALIBI buybacks. 30% Team &…website No buys by the dev side seen in the first 24 hours.
  • Can't check yet Payouts to holders…This is a proposed allocation of collected platform fees, not a return to token holders. Existing agents retain their accepted 50/50 fee terms. Docume…website We can't trace payouts to holders yet.

Promises are read from the coin's own website and its linked X post. Each one is checked against our on-chain reads; "Not seen yet" can change as the coin gets older. Facts, not a verdict about the team.

Loading the chart…
    DB buy below the candle · DS sell above it · L event · what the letters mean Who: D dev, F dev's funder, S sniper (launch block), C crew, H top holder, W large trade, SM smart money; named KOLs show initials. Events: L launch block, TG callout, B same-block buys, N fresh wallets. Tap a key above to hide a kind. Facts, not a verdict.

    Charts by TradingView.

    How we scanned the website

    alibi.global

    Screenshot of alibi.global
    1. 1Opened alibi.global in our sandboxed browser33 requests in 10.4s
    2. 2Read its code 11 scriptsNext.js, React
    3. 3Talks to 1 own host, nothing outside–
    4. 4Wallet code no wallet code · doesn't show this coin's address
    5. 5Tech claims 0 of 3 backed by its own code ✗ AI / agents✗ Trading / swaps / bots✗ A working app / platform

    Every finding with its source ›

    Over time

    Liquidity, holders and market cap

    Recording started: we read this coin every 10 minutes from now on, and the charts fill in over the next hour.

    What we've flagged

    Flagged 5 times in 7 days
    1. 1 h agoLightLight changed from yellow to red (score 28).
    2. 3 h agoCap downMarket cap fell 99% ($10.5K → $95).
    3. 3 h agoLiquidityLiquidity fell 100% ($18K → $0): pulled, or a very large sale.
    4. 3 h agoGuild10 wallets of holder guild #g5ad5d are among its top holders.
    5. 3 h agoGraduatedLeft its launch curve: trading moved to a pool.

    Moments our alert rules fired, kept for 14 days, even when nobody tracks the coin. Facts about the coin, not a light.

    Cabals in this coin 1

    Groups of wallets that keep buying the same coins: launch crews (they buy launch blocks together) and holder guilds (they sit among the top holders of the same coins). Only groups with 2+ wallets in this coin.

    GroupHereLaunch blockHeld at checkTaken outIts record
    Holder guild #g5ad5d 52 wallets · 18 coins 150%8.15% · collecting

    Money out (what the dev and launch-block wallets sold minus bought in the first 24 hours) is being measured: this updates by itself in a minute.

    Footprints (trading apps, fee settings and where the top holders' money came from) are being measured: this updates by itself in a minute.

    The dev's linked wallets 5

    The dev is one of 5 linked wallets; together they created 16 coins we checked.

    CTBs…U9CHthis walletcreated 1
    B3nn…nEbTfunded by CTBs…U9CHcreated 1
    5tJL…LfGMfunded CTBs…U9CHcreated 1
    5FaM…Hdamfunded 5tJL…LfGMcreated 11
    8Kco…AN5zfunded 5FaM…Hdamcreated 2

    Coins they created: $PICASSO, $ALIBI, $FMINING, $ヨウヨウ, $HALO, $LIMMY, $LIMMY, $november, $Faith, $OVER, $CZ, $BFC

    Linked when one first funded the other, or both bought in the same small launch crew. Busy wallets (exchanges, services) are never used to join wallets.

    The team

    The dev, the wallets that bought the launch block, and holders the dev funded: how they're connected and how their earlier coins did. The launch map below draws the connections.

    1Wallets in the team
    0Connected to the dev
    ·Earlier coins that fell 80%+
    ·Earlier coins that went 2x+
    CTBs…U9CH dev none from this wallet; its linked wallets created 15 others

    Money map

    Loading who funded whom…

    Arrows show money moving (the first money a wallet received) and coins bought or held. Facts from the chain, not a verdict about anyone.

    The creator wallet

    CTBsUUVNRpDSZk3vqFoCQKUP1YNj1ssQKUei1i8iU9CH

    • Held none of the supply and 9.3984 SOL at our scan (3 h ago).
    • First transaction 4h ago, 246 transactions so far.
    • First funded with 162.441 SOL by 5tJL…LfGM.

    Source: RugCheck.

    The launch block

    0 wallets bought 0.0% of the supply in the same block the coin was created (or the next one). Many buyers there usually means a scripted, "bundled" launch.

    Linked launches

    Other coins in our records tied to this creator through the wallet that first funded it.

    The creator's other coins

    Creator wallet CTBsUUVNRpDSZk3vqFoCQKUP1YNj1ssQKUei1i8iU9CH (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›

    Who holds the supply

    Pools & launch curve 84.95%Crews & holder guilds 5.64%Exchanges & services 0.49%Other top holders 4.04% Smaller holders, not read one by one 4.88%
    Holder groupShareWallets
    Pools & launch curve 84.95% 1
    Crews & holder guilds 5.64% 9
    Other top holders 4.04% 9
    Exchanges & services 0.49% 1
    Smaller holders, not read one by one 4.88% –

    From the top 20 holders (RugCheck); the rest is spread over smaller holders we don't read one by one. No value shown: the market cap doesn't stand on a real pool. Not part of the light.

    At a glance

    • Mint & freezeRevoked
    • Bought in the launch block0.0% by 0 wallets
    • Dev held at our scan0.00%
    • Creator wallet age4h
    • Held by top 107%
    • Socialssite X

    Facts read from the chain and the coin's own pages. Checked isn't the same as safe.

    Top holders

    Who each of the biggest holders is to this launch, from the launch block, first funding, insider flags, known groups and each wallet's first trade.

    Source RugCheck, read 3 h ago.

    #WalletHoldsWhat we know
    1 Meteora DAMM v2 Pool 84.95%
    2 2PiE…xV6c 2.05% guild #g5ad5d
    3 G85t…a4Nx 0.85% nothing stands out
    4 GANj…67YR 0.71% nothing stands out
    5 5saV…wafg 0.70% guild #g5ad5d
    6 CFuD…AByo 0.54% nothing stands out
    7 14Wg…yHNq 0.49% guild #g5ad5dbusy wallet
    8 4ne2…o7jF 0.47% guild #g5ad5d
    9 DtR2…6u8Z 0.43% guild #g5ad5d
    10 BF3S…Ensi 0.42% guild #g5ad5d
    11 DsPZ…Sgtm 0.42% guild #g5ad5d
    12 9CYG…KFme 0.41% guild #g5ad5d
    13 DKvu…5E9t 0.38% guild #g5ad5d
    14 H37a…9Xkk 0.37% nothing stands out
    15 J4B5…5U7K 0.37% nothing stands out
    16 CT97…NTUp 0.36% guild #g5ad5d
    17 7LEp…RWqr 0.33% nothing stands out
    18 E98n…k9si 0.30% nothing stands out
    19 Ga5M…D3rL 0.30% nothing stands out
    20 G3JK…DTv8 0.27% nothing stands out

    Holder map

    The 20 biggest holders (bigger bubble = bigger share). Grey: pools and known services. Pink: wallets RugCheck flags as insiders. Same colour with a line to an outer dot: first funded by the same wallet.

    Holders, insider flags, labels and liquidity locks: RugCheck. Shared funders: our own read of each wallet's first transaction.

    Launch tape (log time from creation)

    Created Launch block 0% · 0 wallets · +0s Graduated +1s Our check $9.7K · +2m Now $95 · +3h

    Live activity

    Connecting to the live trades…

    Wallets per minute (in the trades we've read)

    Waiting for trades…

    buying wallets selling wallets

    What we're seeing

    • Waiting for trades…

    Latest trades

    Most active wallets (in the trades we've read)

    WalletBoughtSoldNetTrades
    Waiting for trades…

    Trades from GeckoTerminal's public feed, refreshed every few seconds while this page is open. Wallet ages and funders: our own reads of each wallet's first transaction. Flags describe what happened, not why.

    Trading for 3h; made by a new wallet; the creator held none at our scan; mint and freeze revoked; 168 holders, top 10 hold 7%.

    • Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #g5ad5d, has 15 of its 52 wallets here: 8.15% held at our check.
    • Website doesn't show this token's addressThe token's address doesn't appear on its website or in the site's code.
    • AI claim, no AI calls seenThe site claims AI, but none of its pages called an AI service while we watched (it may run on its own servers).
    • On-chain claim, no wallet codeThe site claims trading / swaps / bots, but its code has no wallet or contract calls.
    • Website age vs launchThe Internet Archive had no saved copy of the site (asked 3 h ago): it is probably as new as the coin.

    Cross-checks

    What we find when we compare the coin's website, code, token, launch timing, liquidity, ticker and wallets against each other and against public address labels.

    • Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #g5ad5d, has 15 of its 52 wallets here: 8.15% held at our check. source
    • Linked walletsThe dev is one of 5 linked wallets; together they created 16 coins we checked. source
    • The teamOnly the dev wallet: no early buyer or holder wallets found with it. source
    • Website doesn't show this token's addressThe token's address doesn't appear on its website or in the site's code. source
    • AI claim, no AI calls seenThe site claims AI, but none of its pages called an AI service while we watched (it may run on its own servers). source
    • On-chain claim, no wallet codeThe site claims trading / swaps / bots, but its code has no wallet or contract calls. source
    • Website age vs launchThe Internet Archive had no saved copy of the site (asked 3 h ago): it is probably as new as the coin.
    • Liquidity depthPool liquidity is $0, 0.0% of the $95 market cap. Selling 1% of the supply (about $1) would get roughly 100.0% less than the quoted price (estimate for a standard pool). source
    • Same ticker elsewhere19 other coins trade as $ALIBI. None of them has real liquidity and trading behind its price. source
    • Linked launches2 other coins in our records connect to this creator through funding: $FMINING (launched by this creator's funder), $PICASSO (creator funded by this creator).
    • Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
    • Reused X accountThe X account @alibi_global is also listed by 1 other coin we checked: $ALIBI. 1 of them came earlier. source
    • Reused websiteThe website alibi.global is also listed by 1 other coin we checked: $ALIBI. 1 of them came earlier. source

    The token

    Mint & freeze revoked

    • Mint new tokens: locked
    • Freeze wallets: locked
    • Change name, logo and links: locked
    Full token report

    The website

    0 of None tech claims backed

    • AI / agents: nothing found on the public page
    • Trading / swaps / bots: nothing found on the public page
    • A working app / platform: nothing found on the public page
    Full website report

    Track record of these signals

    How earlier coins with the same signals did: the share that fell 80% or more within 24 hours of our check, against coins without the signal. It describes past coins; it doesn't predict this one. All signals

    Signal this coin hasFell 80%+ with itWithout itCoins
    Creator wallet under a day old77%66%1483
    A launch crew bought the launch block72%67%2168
    Loads DexScreener's chart in this page (their site sets its own cookies).
    • Checked isn't the same as safe: these checks describe what the token allows and what the website runs, not what anyone will do.
    • "Nothing found" means not visible on the public page; servers and private code are invisible to us. Not financial advice.