$scamsem

Solana1h oldgraduated 1h ago
Scanned 1 h ago

Trading for 1h; made by a new wallet; 43% of supply went to 14 launch-block wallets; the creator held none at our scan; mint and freeze revoked.

Price$0.0₅1793-93% since scan
Market cap$1.7Kno real pool
Liquidity$1.9K1 pool
Volume 24h$336K
Holders636
Top 10 hold9%
Dev heldnoneat our scan
Launch block43%14 wallets
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.

    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 4 times in 7 days
    1. 39 min agoLiquidityLiquidity fell 93% ($26.2K → $1.9K): pulled, or a very large sale.
    2. 49 min agoCap downMarket cap fell 38% ($242.4K → $149.1K).
    3. 1 h agoCap upMarket cap rose 51% ($32.5K → $49.2K).
    4. 1 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.

    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 launch block, by who paid for it

    The 14 wallets that bought in the launch block (the first two blocks, under a second) took 43.32% of the supply. Grouped by the wallet that first funded them: 1 linked group holds 3.98% of it.

    On its own: 5.32%On its own: 5.06%On its own: 4.8%On its own: 4.42%On its own: 4.36%The dev's side: 3.98%On its own: 3.96%On its own: 3.84%On its own: 3.79%On its own: 3.73%On its own: 0.02%On its own: 0.02%On its own: 0.01%On its own: 0.01%
    GroupWalletsShare boughtTaken out (24 h)
    FGUy…fW7x on its own 15.32% measuring
    J4bH…hw22 on its own 15.06% measuring
    HLZ2…yWXo on its own 14.8% measuring
    GoEX…5Ac4 on its own 14.42% measuring
    Bswr…iBpS on its own 14.36% measuring
    The dev's side Au5s…LxAS 13.98% measuring
    CSCh…4oTD on its own 13.96% measuring
    244e…3hwU on its own 13.84% measuring
    6P5J…hYTb on its own 13.79% measuring
    2Kqz…uLa7 on its own 13.73% measuring
    6BcY…D9Aw on its own 10.02% measuring
    46zD…PwSE on its own 10.02% measuring

    Grey = a wallet with no funding link to the others. Taken out = sales minus buys plus liquidity out minus in, from the money-out measurement above.

    The dev's linked wallets 2

    The dev is one of 2 linked wallets; together they created 1 coin we checked.

    Au5s…LxASthis walletcreated 1
    DWtY…czX6funded Au5s…LxAS

    Coins they created: $scamsem

    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.

    14Wallets in the team
    0Connected to the dev
    ·Earlier coins that fell 80%+
    ·Earlier coins that went 2x+
    Au5s…LxAS dev no earlier coins seen
    FGUy…fW7x early buyer · 5.3% no earlier coins seen
    J4bH…hw22 early buyer · 5.1% no earlier coins seen
    HLZ2…yWXo early buyer · 4.8% no earlier coins seen
    GoEX…5Ac4 early buyer · 4.4% no earlier coins seen
    Bswr…iBpS early buyer · 4.4% no earlier coins seen
    CSCh…4oTD early buyer · 4.0% no earlier coins seen
    244e…3hwU early buyer · 3.8% no earlier coins seen
    6P5J…hYTb early buyer · 3.8% no earlier coins seen
    2Kqz…uLa7 early buyer · 3.7% no earlier coins seen
    6BcY…D9Aw early buyer · 0.0% no earlier coins seen
    46zD…PwSE early buyer · 0.0% no earlier coins seen
    3msi…g38N early buyer · 0.0% no earlier coins seen
    J3JN…zPJh early buyer · 0.0% no earlier coins seen

    Creator fees

    All creator fees go to one wallet: the one that launched the coin.

    About 1.5766 SOL in creator fees is waiting unclaimed (1.5098 from the bonding curve, 0.0668 from PumpSwap trading).

    Read on chain from the coin's pump.fun bonding curve and the creator's PumpSwap fee vault 1 h ago.

    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

    Au5sqVrssxJE66TxYg3eB6tWsDLtqHcJUsKi3atGLxAS

    • Held none of the supply and 51.321 SOL at our scan (1 h ago).
    • First transaction 1h ago, 12 transactions so far.
    • First funded with 47.888 SOL by DWtY…czX6.

    Source: pump.fun bonding curve.

    The launch block

    14 wallets bought 43.3% of the supply in the same block the coin was created (or the next one). Many buyers there usually means a scripted, "bundled" launch.

    FGUy…fW7x5.32%
    J4bH…hw225.06%
    HLZ2…yWXo4.80%
    GoEX…5Ac44.42%
    Bswr…iBpS4.36%
    Au5s…LxAS creator3.98%
    CSCh…4oTD3.96%
    244e…3hwU3.84%

    The creator's other coins

    Creator wallet Au5sqVrssxJE66TxYg3eB6tWsDLtqHcJUsKi3atGLxAS (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›

    Who holds the supply

    Exchanges & services 20.68%Other top holders 15.64% Smaller holders, not read one by one 63.68%
    Holder groupShareWallets
    Exchanges & services 20.68% 1
    Other top holders 15.64% 19
    Smaller holders, not read one by one 63.68% –

    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 block43.3% by 14 wallets
    • Dev held at our scan0.00%
    • Creator wallet age1h
    • Held by top 109%
    • SocialsX

    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 1 h ago.

    #WalletHoldsWhat we know
    1 Program account (pool or vault) 20.68%
    2 6guZ…iKAM 1.09% nothing stands out
    3 7HkD…1gfw 0.97% nothing stands out
    4 CnCp…UKqH 0.96% nothing stands out
    5 3H8D…Cbf2 0.91% nothing stands out
    6 8Ceq…ZhXB 0.89% nothing stands out
    7 H8CF…XSv8 0.87% nothing stands out
    8 8SCg…xzjG 0.86% nothing stands out
    9 BbZE…gpsB 0.84% nothing stands out
    10 85pe…ujFs 0.83% nothing stands out
    11 3fSj…5yA6 0.79% nothing stands out
    12 23KP…sqYu 0.79% nothing stands out
    13 DBZi…pyBH 0.79% nothing stands out
    14 2dSD…Qd8d 0.75% nothing stands out
    15 5hPN…tLH7 0.74% nothing stands out
    16 9x3n…pvwe 0.73% nothing stands out
    17 f22x…XSnc 0.72% nothing stands out
    18 Amxz…8p1K 0.71% nothing stands out
    19 Gyep…1tvm 0.71% nothing stands out
    20 38nr…anKG 0.69% 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 map

    The creator in the middle, the wallets that bought in the launch block around it (bigger bubble = bigger share of supply), and the wallets that funded them on the outside. Buyers with the same colour were funded by the same wallet.

    Launch tape (log time from creation)

    Created Launch block 43% · 14 wallets · +0s First pool +11m Graduated +11m Our check $24.1K · +11m Now $1.7K · +2h

    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 1h; made by a new wallet; 43% of supply went to 14 launch-block wallets; the creator held none at our scan; mint and freeze revoked.

    • The story behind itThe coin's story is an X post by @yyyYuYlol (verified) with 23 likes. It was posted 11 min before the coin's first pool. The post doesn't name this coin: the coin borrows its story. 1 other coin we checked use the same post.

    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.

    • Creator's launchesThe creator wallet has launched 1 coin on pump.fun (counted on chain from its bonding curves); we checked 1 of them.
    • Linked walletsThe dev is one of 2 linked wallets; together they created 1 coin we checked. source
    • The teamThe dev and 13 early buyer/holder wallets. source
    • The story behind itThe coin's story is an X post by @yyyYuYlol (verified) with 23 likes. It was posted 11 min before the coin's first pool. The post doesn't name this coin: the coin borrows its story. 1 other coin we checked use the same post. source
    • Liquidity depthPool liquidity is $1.9K, 108.1% of the $1.7K market cap. Selling 1% of the supply (about $17) would get roughly 1.8% less than the quoted price (estimate for a standard pool). source
    • Same ticker elsewhere27 other coins trade as $scamsem. The biggest is scamsem on Solana ($418K, first pool 14h ago). source
    • Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
    • Reused X postThe X post x.com/yyyYuYlol/status/2119069125649817634 is also listed by 1 other coin we checked: $scamsem. 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

    The token's metadata lists no website of its own.

    The story behind it

    @yyyYuYlol verified · 23 likes · 1 replies

    zachxbt gave us a name for the ansem scamming allegations? https://t.co/hTHBgWBrhS

    Posted 11 min before the coin's first pool. The post doesn't name this coin: the coin borrows its story. 1 other coin we checked use the same post.

    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
    20%+ bought in the launch block81%69%802
    Creator wallet under a day old79%68%1792
    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.