$BTC / Born To Crime
Trading for 2h; made by a new wallet; the creator held 0.3% at our scan; mint and freeze revoked.
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 1 by liquidity
Bar = share of all liquidity across the coin's pools. Pools from DexScreener.
Bubble map
Top 9 holders · size = share · lines = same funder
holderthe devinsiderpool or service
How we scanned the website
borntocrime.vercel.app
- 1Opened borntocrime.vercel.app in our sandboxed browser13 requests in 15.1s
- 2Read its code 19 scriptsReact, Next.js
- 3Talks to 1 own host + 1 outside serviceFirebase / Google Cloud
- 4Wallet code no wallet code · doesn't show this coin's address
- 5Tech claims none made
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- 2 h agoCap upMarket cap rose 53% ($45.1K → $69.3K).
- 2 h agoCap downMarket cap fell 66% ($131K → $45.1K).
- 2 h agoLiquidityLiquidity fell 46% ($28.7K → $15.4K): pulled, or a very large sale.
- 2 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 | |
|---|---|---|---|---|---|---|
| Launch crew #1cc6b0 510 wallets · 767 coins | 7 | 0% | 78.96% | · | 81% fell 80%+ |
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 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.
| CKsi…FuJ9 | dev · 0.3% at scan | no earlier coins seen |
Creator fees
All creator fees go to one wallet: the one that launched the coin.
- CKsi…FuJ9 (the deployer)100%
About 0.0022 SOL in creator fees is waiting unclaimed (0 from the bonding curve, 0.0022 from PumpSwap trading).
Read on chain from the coin's pump.fun bonding curve and the creator's PumpSwap fee vault 2 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
CKsi37Pcs1sw2WLMpLcPKb9aW5H6fZVxiyhm6xm1FuJ9
- Held 0.35% of the supply and 4.8898 SOL at our scan (2 h ago).
- First transaction 2h ago, 1 transactions so far.
- First funded with 5.0 SOL by 9rtq…Yfny.
Source: pump.fun bonding curve.
The creator's other coins
Creator wallet CKsi37Pcs1sw2WLMpLcPKb9aW5H6fZVxiyhm6xm1FuJ9 (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›
Who holds the supply
| Holder group | Share | Wallets |
|---|---|---|
| Exchanges & services | 90.22% | 7 |
| Other top holders | 9.43% | 1 |
| Dev & dev-funded | 0.35% | 1 |
From the top 15 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
- Dev held at our scan0.35%
- Creator wallet age2h
- Held by top 1089%
- 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 2 h ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | F2KD…ZV72 | 15.07% | crew #1cc6b0busy wallet |
| 2 | CVuh…XSCK | 13.71% | crew #1cc6b0busy wallet |
| 3 | GxqC…PiQ8 | 13.29% | crew #1cc6b0busy wallet |
| 4 | CFQr…qoxc Busy wallet (likely an exchange or custody) | 12.71% | busy wallet |
| 5 | GfSA…s1Do | 12.51% | crew #1cc6b0busy wallet |
| 6 | 77gc…fNjX | 11.67% | crew #1cc6b0busy wallet |
| 7 | Program account (pool or vault) | 11.26% | |
| 8 | EFEe…X3W4 | 9.43% | nothing stands out |
| 9 | CKsi…FuJ9 Creator | 0.35% | dev |
| 10 | 7bnZ…NiPW | 0.00% | crew #1cc6b0 |
| 11 | 27HF…M3MX | 0.00% | busy wallet |
| 12 | 32p5…1ve5 | 0.00% | nothing stands out |
| 13 | Pump Fun | 0.00% | |
| 14 | Athz…mGsN | 0.00% | nothing stands out |
| 15 | 2UcS…tfEb | 0.00% | 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)
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 2h; made by a new wallet; the creator held 0.3% at our scan; mint and freeze revoked.
- Cabals in this coin1 known group of wallets is in this coin. The largest, launch crew #1cc6b0, has 7 of its 510 wallets here: 78.96% held at our check. 280 of the 344 coins it was in with an outcome fell 80%+ within a day.
- Website names another $BTCThe website shows 7ZZ9…pump, a coin also called $BTC, and not this token's address: this coin may be borrowing that project's website.
- 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.
- Same ticker elsewhere29 other coins trade as $BTC. The biggest is Bitcoin on Solana ($812M, first pool 16d ago). It is older and bigger than this one, so check you have the address you meant. An older coin with the same name (H51i…HUmX) had its pool go from $22.8K to $0 3h ago.
- Reused websiteThe website borntocrime.vercel.app is also listed by 1 other coin we checked: $BTC. 1 of them came earlier.
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, launch crew #1cc6b0, has 7 of its 510 wallets here: 78.96% held at our check. 280 of the 344 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
- The story behind itThe coin's story is an X post by @asdfhgdev_pf (verified) with 3 likes. It was posted 37 min before the coin's first pool. The post names this coin. 1 other coin we checked use the same post. source
- Website names another $BTCThe website shows 7ZZ9…pump, a coin also called $BTC, and not this token's address: this coin may be borrowing that project's website. 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 $1.6K, 103.1% of the $1.5K market cap. Selling 1% of the supply (about $15) would get roughly 1.9% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere29 other coins trade as $BTC. The biggest is Bitcoin on Solana ($812M, first pool 16d ago). It is older and bigger than this one, so check you have the address you meant. An older coin with the same name (H51i…HUmX) had its pool go from $22.8K to $0 3h ago. source
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Reused X postThe X post x.com/asdfhgdev_pf/status/2119517388408541566 is also listed by 1 other coin we checked: $BTC. 1 of them came earlier. source
- Reused websiteThe website borntocrime.vercel.app is also listed by 1 other coin we checked: $BTC. 1 of them came earlier. source
The token
Mint & freeze revoked
- Mint new tokens: locked
- Freeze wallets: locked
- Change name, logo and links: locked
@asdfhgdev_pf verified · 3 likes · 2 replies
I created an app to refund with fees, the affected wallets from @slingoorio rug. crime szn is here, Born To Crime is the perefect narra for this ecosystem. $BTC app: https://t.co/MhcwDDSFLB https://t.co/AeRywbhJDB
Posted 37 min before the coin's first pool. The post names this coin. 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 has | Fell 80%+ with it | Without it | Coins |
|---|---|---|---|
| Creator wallet under a day old | 80% | 70% | 2302 |
| Top 10 hold 50%+ | 84% | 67% | 4331 |
- 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.