$scamsem
Trading for 1h; made by a new wallet; the creator held none at our scan; mint and freeze revoked; 2,684 holders, top 10 hold 60%.
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.
Holder concentration
Top holders mapped by share
holderthe devinsiderother colours: same funderpool or service
Deepest pools
Top 5 by liquidity
- Pumpswapscamsem / PUMP $97.3K$1.2M vol
- Meteorascamsem / SOL · DLMM $39.7K$290K vol
- Meteorascamsem / USDC · DLMM $4.7K$82.4K vol
- Meteorascamsem / SOL · DYN2 $76$8 vol
- Meteorascamsem / CRAB · DYN2 $0– vol
Bar = share of all liquidity across the coin's pools. Pools from DexScreener.
Bubble map
Top 20 holders · size = share · lines = same funder
holderthe devinsiderpool or service
How we scanned the website
scamsemsol.com
- 1Opened scamsemsol.com in our sandboxed browser3 requests in 15.1s
- 2Read its code 1 scriptsno known framework
- 3Talks to 1 own host + 1 outside serviceCloudflare Web Analytics
- 4Wallet code no wallet code · doesn't show this coin's address
- 5Tech claims none made
Over time
Liquidity, holders and market cap, since we started watching 1 h ago
We read the coin every 10 minutes for three days after anyone opens its page. Liquidity and market cap: DexScreener. Holders: GeckoTerminal and our scan.
What moved it
biggest move in 24 h · 20 min ago- It graduated to a trading pool as the run began.
- Opening run 45 The run began 20 min after its first trading pool opened: the opening rush of a new coin.
The number is how well size and timing line up (0–100). It says who traded and when, not why. All movers
What we've flagged
Flagged 3 times in 7 days- 1 h agoCap upMarket cap rose 66% ($365.8K → $606.2K).
- 1 h agoGuild3 wallets of holder guild #gb7719 are among its top holders.
- 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.
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.
| Group | Here | Launch block | Held at check | Taken out | Its record | |
|---|---|---|---|---|---|---|
| Holder guild #gb7719 4 wallets · 6 coins | 4 | 0% | 1.78% | · | 50% fell 80%+ |
Money out: we found no trades of this coin from the dev's or the launch-block wallets' token accounts in its first 24 hours (bots that trade through throwaway accounts can hide from this).
Footprints
How the launch buyers and top holders traded this coin (which app, which fee settings) and where the top holders' money came from. Read from each wallet's first trade of this coin.
Trading apps
| App or route | Wallets | Supply |
|---|---|---|
| Jupiter | 6 | 4.24% |
| App with fee wallet AVUC…cnZH | 4 | 1.78% |
| Direct (no app fee seen) | 1 | 52.4% |
| App with fee wallet EqGz…8Cx9 | 1 | 0.76% |
| App with fee wallet ECDr…j3uM | 1 | 0.61% |
| Didn't buy: tokens sent by DYAn…hbrt | 1 | 0.58% |
| App with fee wallet J5XG…vFB5 | 1 | 0.41% |
Same fee settings
| Priority fee | Jito tip | Wallets | Supply | Seen in other coins |
|---|---|---|---|---|
| 500,000 lamports | – | GSnZ… C9s4… D3rR… FVJp… | 1.78% | 60 · common default |
Where the top holders' money came from
| First funded by | Holders | Supply |
|---|---|---|
| Not traced | 15 | 60.78% |
Apps are named only when the trade itself shows it (an account or program carrying the app's name, e.g. GMGN, Axiom, Jupiter); otherwise we show the wallet the trade paid a 0.1–3% fee to, or the program it went through. Priority fee = transaction fee minus the 5,000-lamport base per signature; a fee seen in 20+ other coins is marked as a common default. Exchanges are named only from our label book; a funder with 1,000 transactions in under a day is a busy hot wallet (exchange, swap service or bot). Facts, not part of the light. Measured 1 h ago.
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.
| 9FZJ…sBf1 | dev | no earlier coins seen |
Creator fees
All creator fees go to one wallet: the one that launched the coin.
- 9FZJ…sBf1 (the deployer)100%
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
9FZJNamzQ7co9CU9zUxqJ9izwie3VNkm4XJ9V7zsBf1
- Held none of the supply and 0.0 SOL at our scan (1 h ago).
- First transaction 1h ago, 588 transactions so far.
Source: pump.fun bonding curve.
The creator's other coins
Creator wallet 9FZJNamzQ7co9CU9zUxqJ9izwie3VNkm4XJ9V7zsBf1 (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›
Who holds the supply
| Holder group | Share | Wallets | Tokens | Value |
|---|---|---|---|---|
| Exchanges & services | 58.76% | 9 | 583M | $652K |
| Pools & launch curve | 7.25% | 1 | 72.0M | $80.4K |
| Other top holders | 4.1% | 6 | 40.7M | $45.5K |
| Crews & holder guilds | 1.78% | 4 | 17.7M | $19.7K |
| Smaller holders, not read one by one | 28.11% | – | 279M | $312K |
From the top 20 holders (RugCheck); the rest is spread over smaller holders we don't read one by one. Tokens and value at today's $1.1M market cap. Not part of the light.
At a glance
- Mint & freezeRevoked
- Dev held at our scan0.00%
- Creator wallet age1h
- Held by top 1060%
- 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 1 h ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | 5YRg…Uzij | 52.40% | busy wallet |
| 2 | Pump Fun AMM | 7.25% | |
| 3 | E1t5…BUTA | 1.62% | nothing stands out |
| 4 | 2pid…i6ic | 1.12% | busy wallet |
| 5 | 8k1D…iYP8 | 0.96% | via Jupiterbusy wallet |
| 6 | Program account (pool or vault) | 0.92% | |
| 7 | 8a68…jN4D | 0.85% | via Jupiterbusy wallet |
| 8 | E2WF…tqJe | 0.70% | busy wallet |
| 9 | 2VR1…egRf | 0.69% | via Jupiterbusy wallet |
| 10 | B9kJ…NcyC | 0.69% | nothing stands out |
| 11 | ik1f…Gqqh | 0.61% | busy wallet |
| 12 | 3mRL…dmDd | 0.51% | via Jupiterbusy wallet |
| 13 | GSnZ…qJx7 | 0.49% | guild #gb7719 |
| 14 | DsVE…41aj | 0.48% | via Jupiter |
| 15 | BwwU…ZhrZ | 0.47% | via Jupiter |
| 16 | C9s4…pdHQ | 0.44% | guild #gb7719 |
| 17 | D3rR…HUfy | 0.43% | guild #gb7719 |
| 18 | 4mv2…PEEx | 0.43% | nothing stands out |
| 19 | FVJp…DEjX | 0.42% | guild #gb7719 |
| 20 | 3z1W…5dEj | 0.41% | 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. Liquidity locked: 100%.
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)
Live activity
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)
| 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.
Trading for 1h; made by a new wallet; the creator held none at our scan; mint and freeze revoked; 2,684 holders, top 10 hold 60%.
- Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #gb7719, has 4 of its 4 wallets here: 1.78% held at our check. 2 of the 4 coins it was in with an outcome fell 80%+ within a day.
- Website doesn't show this token's addressThe token's address doesn't appear on its website or in the site's code.
- Website age vs launchThe Internet Archive had no saved copy of the site (asked 3 min 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.
- Creator's launchesThe creator wallet has launched 1 coin on pump.fun (counted on chain from its bonding curves); we checked 1 of them.
- Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #gb7719, has 4 of its 4 wallets here: 1.78% held at our check. 2 of the 4 coins it was in with an outcome fell 80%+ within a day. 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
- Website age vs launchThe Internet Archive had no saved copy of the site (asked 3 min ago): it is probably as new as the coin.
- Liquidity depthPool liquidity is $96.9K, 8.7% of the $1.1M market cap. Selling 1% of the supply (about $11.1K) would get roughly 18.6% 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 ($193K, first pool 1h ago). source
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Reused websiteThe website scamsemsol.com is also listed by 3 other coins we checked: $scamsem ×3. This coin is far bigger than any of them, so it most likely owns the website and they are using it. source
The token
Mint & freeze revoked
- Mint new tokens: locked
- Freeze wallets: locked
- Change name, logo and links: locked
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 has | Fell 80%+ with it | Without it | Coins |
|---|---|---|---|
| Creator wallet under a day old | 77% | 67% | 1621 |
| Top 10 hold 50%+ | 82% | 63% | 3716 |
| A launch crew bought the launch block | 71% | 67% | 2303 |
- 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.