▲ buy · ▼ sell · ● event. Markers show trades by wallets we know something about (D dev, LB launch-block buyer, C crew, K KOL, S smart money, W large trade, TG callout) and what our live watch flagged. Facts, not a verdict. Charts by TradingView.
Holder concentration
Top holders mapped by share
The scan didn't get a holder list for this coin.
Deepest pools
Top 5 by liquidity
No pools found yet: the coin may still be on its launch curve.
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.
Footprints (trading apps, fee settings and where the top holders' money came from) are being measured: refresh in a minute.
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 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.
At a glance
- Mint & freezeRevoked
- Bought in the launch block0.0% by 0 wallets
- SocialsX
Facts read from the chain and the coin's own pages. Checked isn't the same as safe.
Launch tape (log time from creation)
Live activity
What we're seeing
- Waiting for trades…
Latest trades
Most active wallets (in the trades we've read)
| Wallet | Bought | Sold | Net | Trades | |
|---|---|---|---|---|---|
| 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.
Mint and freeze revoked.
- The story behind itThe coin's story is an X post by @Armoskii (verified) with 93 likes. The post doesn't name this coin: the coin borrows its story. 6 other coins we checked use the same post.
- Same ticker elsewhere22 other coins trade as $CRIME. The biggest is Crime onchain on Solana ($1.9M, first pool 24mo ago). It is older and bigger than this one, so check you have the address you meant.
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.
- The story behind itThe coin's story is an X post by @Armoskii (verified) with 93 likes. The post doesn't name this coin: the coin borrows its story. 6 other coins we checked use the same post. source
- Same ticker elsewhere22 other coins trade as $CRIME. The biggest is Crime onchain on Solana ($1.9M, first pool 24mo ago). It is older and bigger than this one, so check you have the address you meant. source
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Reused X postThe X post x.com/Armoskii/status/2116087272890343559 is also listed by 6 other coins we checked: $CRIME, $CRIME, $CRIME, $CRIME…. So many coins list it that it's most likely someone else's, borrowed for the story. source
The token
Mint & freeze revoked
- Mint new tokens: locked
- Freeze wallets: locked
- Change name, logo and links: locked
The website
The token's metadata lists no website of its own.
@Armoskii verified · 93 likes · 64 replies
This ticker is the most fitting paired with monero and i really think it has potential to do zCAT numbers. We all witnessed what happened yesterday with the hackers and obviously they all used Monero Monero is the go to chain for all criminals idk maybe i can pull a slingor https://t.co/VKTkej9Hls
The post doesn't name this coin: the coin borrows its story. 6 other coins we checked use the same post.
- 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.