$Ponzi

Solana2h oldgraduated 2h ago
Scanned 2 h ago

Trading for 2h; the creator held none at our scan; mint and freeze revoked; 20 holders, top 10 hold 6%.

Price$0.0₅3648no real move
Market cap$3.6Kno real pool
Liquidity$01 pool
Volume 24h$44.4K
Holders20
Top 10 hold6%
Dev heldnoneat our scan
Launch block0%0 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 1 time in 7 days
    1. 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.

    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 6

    The dev is one of 6 linked wallets; together they created 16 coins we checked.

    xF26…FKWhthis walletcreated 10
    8Skv…haoTfunded by xF26…FKWh
    EnGM…txc4funded by xF26…FKWh
    SHHg…mTfUfunded by xF26…FKWh
    En8G…XWM5funded xF26…FKWhcreated 5
    69fZ…vj4Kfunded En8G…XWM5created 1

    Coins they created: $RIZZMAS3, $ALICE, $NVDA, $NVDA, $Catlas, $Ponzi, $FOMO, $FOMO, $PUMPFUN, $CAPY, $Alice, $BTC

    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.

    2Wallets in the team
    1Connected to the dev (0%)
    ·Earlier coins that fell 80%+
    ·Earlier coins that went 2x+
    xF26…FKWh dev 9 earlier coins
    8Skv…haoT holder funded by the dev no earlier coins seen

    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

    xF26Qm13buWreZHmPw87cnBGZnwWHF2ytrTiLa8FKWh

    • Held none of the supply and 24.2567 SOL at our scan (2 h ago).
    • Over 1,000 transactions: an active, older wallet.

    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.

    The creator's other coins

    Creator wallet xF26Qm13buWreZHmPw87cnBGZnwWHF2ytrTiLa8FKWh (from GeckoTerminal). 9 other coins from it in our records: Open the wallet ›

    1 green8 red

    Who holds the supply

    Pools & launch curve 91.92%Dev & dev-funded 0.22%Exchanges & services 5.94%Other top holders 1.24% Smaller holders, not read one by one 0.68%
    Holder groupShareWallets
    Pools & launch curve 91.92% 1
    Exchanges & services 5.94% 9
    Other top holders 1.24% 9
    Dev & dev-funded 0.22% 1
    Smaller holders, not read one by one 0.68% –

    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 block0.0% by 0 wallets
    • Dev held at our scan0.00%
    • Held by top 106%
    • 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 2 h ago.

    #WalletHoldsWhat we know
    1 Meteora DAMM v2 Pool 91.92%
    2 62Rg…rAYD 1.11% busy wallet
    3 3P8N…F2s1 1.04% busy wallet
    4 EzmK…tToj 0.87% busy wallet
    5 HPXJ…A9uf 0.69% busy wallet
    6 CudM…w2cS 0.60% busy wallet
    7 2bdH…taYy 0.54% busy wallet
    8 3YDn…YCjM 0.44% busy wallet
    9 7kVD…cqri 0.36% busy wallet
    10 6Xmc…LDGP 0.29% busy wallet
    11 8Skv…haoT 0.22% dev-funded
    12 4Gqb…mdk9 0.21% nothing stands out
    13 EkiK…GiMz 0.19% nothing stands out
    14 376m…jPg8 0.15% nothing stands out
    15 EWTT…EsnE 0.14% nothing stands out
    16 AZvQ…SCGW 0.13% nothing stands out
    17 2mTa…CGRv 0.11% nothing stands out
    18 ArrX…tJe9 0.11% nothing stands out
    19 FXa6…eQnB 0.10% nothing stands out
    20 F6MU…4MTQ 0.10% 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. Linked holders hold 0.22%.

    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 +2s Our check +37s Now $3.6K · +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 2h; the creator held none at our scan; mint and freeze revoked; 20 holders, top 10 hold 6%.

    • The story behind itThe coin's story is an X post by @thegoat195923 (verified) with 8 likes. It was posted 3 h before the coin's first pool. The post doesn't name this coin: the coin borrows its story. 12 other coins we checked use the same post.
    • Liquidity depthPool liquidity is $0, 0.0% of the $3.6K market cap. Selling 1% of the supply (about $36) would get roughly 100.0% less than the quoted price (estimate for a standard pool).

    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.

    • Linked walletsThe dev is one of 6 linked wallets; together they created 16 coins we checked. source
    • The teamThe dev and 1 early buyer/holder wallet; 1 connected to the dev (funding or crew), holding 0%; 9 earlier coins together, outcomes still coming in. source
    • The story behind itThe coin's story is an X post by @thegoat195923 (verified) with 8 likes. It was posted 3 h before the coin's first pool. The post doesn't name this coin: the coin borrows its story. 12 other coins we checked use the same post. source
    • Liquidity depthPool liquidity is $0, 0.0% of the $3.6K market cap. Selling 1% of the supply (about $36) would get roughly 100.0% less than the quoted price (estimate for a standard pool). source
    • Same ticker elsewhere27 other coins trade as $Ponzi. The biggest is Ponzi on Robinhood Chain ($51.1K, first pool 2h ago). source
    • Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
    • Creator's earlier coinsThis creator launched 9 other coins we checked.
    • Reused X postThe X post x.com/thegoat195923/status/2118842503436665231 is also listed by 12 other coins we checked: $Alice, $CAPY, $PUMPFUN, $FOMO ×2…. 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
    Full token report

    The website

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

    The story behind it

    @thegoat195923 verified · 8 likes · 2 replies

    This is going viral all over twitter right now, jensen huang (Nvidia ceo) was getting spied on by a ai? They made a Ai alice huang to spy on Jensen and its getting gigga tweeted https://t.co/6SDCmNW8IV

    Posted 3 h before the coin's first pool. The post doesn't name this coin: the coin borrows its story. 12 other coins we checked use the same post.

    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.