$Verafy

Solana15m oldgraduated 15m ago
Scanned 15 min ago

Trading for 15m; made by a 1-day-old wallet; 29% of supply went to 6 launch-block wallets (incl. crew #1cc6b0); the creator held none at our scan; mint and freeze revoked.

Price$0.0₅2357no real move
Market cap$2.4Kno real pool
Liquidity$2.2K1 pool
Volume 24h$86.7Kflat right now
Holders186
Top 10 hold13%
Dev heldnoneat our scan
Launch block29%6 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.

    How we scanned the website

    usepaid.app

    Screenshot of usepaid.app
    1. 1Opened usepaid.app in our sandboxed browser109 requests in 26.1s
    2. 2Read its code 63 scriptsNext.js, React, WalletConnect / Reown, wagmi
    3. 3Talks to 1 own host + 2 outside servicesCoinbase Wallet / CDP, WalletConnect / Reown
    4. 4Wallet code connects a walletWalletConnect / Reown, wagmi, viem · doesn't show this coin's address
    5. 5Tech claims 2 of 2 backed by its own code ✓ Wallet connection✓ Live data / analytics

    Every finding with its source ›

    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 2 times in 7 days
    1. 14 min agoGuild4 wallets of holder guild #g36c00 are among its top holders.
    2. 15 min 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 2

    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.

    GroupHereLaunch blockHeld at checkTaken outIts record
    Holder guild #g36c00 56 wallets · 49 coins 40%4.75% · 88% fell 80%+
    Launch crew #1cc6b0 874 wallets · 1491 coins 20.38%0% · 79% 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 launch block, by who paid for it

    The 6 wallets that bought in the launch block (the first two blocks, under a second) took 29.49% of the supply. Grouped by the wallet that first funded them: 2 linked groups hold 28.21% of it.

    The dev's side: 27.83%On its own: 0.68%On its own: 0.58%Launch crew #1cc6b0: 0.38%On its own: 0.02%
    GroupWalletsShare boughtTaken out (24 h)
    The dev's side Ge9e…2PzF 127.83% measuring
    G252…TfNi on its own 10.68% measuring
    Hnje…pc7e on its own 10.58% measuring
    Launch crew #1cc6b0 20.38% measuring
    5jSf…Xe4v 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 10 coins we checked.

    Ge9e…2PzFthis walletcreated 10
    TyYP…iWKVfunded Ge9e…2PzF

    Coins they created: $Bear ×3, $MULT, $Gib, $Kidcoin, $SI, $Verafy ×2, $STICKY

    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.

    6Wallets in the team
    2Connected to the dev (0.4%)
    74%Earlier coins that fell 80%+
    5%Earlier coins that went 2x+
    Ge9e…2PzF dev 9 earlier coins
    7PtV…NNEG early buyer · 0.2% sniper crew #1cc6b0 64 earlier coins: 32 fell 80%+, 2 2x+
    9uzZ…g29J early buyer · 0.2% crew #1cc6b0 2 earlier coins
    G252…TfNi early buyer · 0.7% no earlier coins seen
    Hnje…pc7e early buyer · 0.6% no earlier coins seen
    5jSf…Xe4v early buyer · 0.0% no earlier coins seen

    Creator fees

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

    About 1.6735 SOL in creator fees is waiting unclaimed (0.808 from the bonding curve, 0.8655 from PumpSwap trading).

    Read on chain from the coin's pump.fun bonding curve and the creator's PumpSwap fee vault 15 min 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

    Ge9ekqsgMBqN1xeEYVMV2DbGk6aNwXCkfJX47cEM2PzF

    • Held none of the supply and 32.1619 SOL at our scan (15 min ago).
    • First transaction 1d ago, 53 transactions so far.
    • First funded with 2.362 SOL by TyYP…iWKV.

    Source: pump.fun bonding curve.

    The launch block

    6 wallets bought 29.5% of the supply in the same block the coin was created (or the next one). Many buyers there usually means a scripted, "bundled" launch.

    Ge9e…2PzF creator27.83%
    G252…TfNi0.68%
    Hnje…pc7e0.58%
    7PtV…NNEG0.19%
    9uzZ…g29J0.19%
    5jSf…Xe4v0.02%

    Launch crews in this coin

    Groups of wallets that keep buying launch blocks together, across coins we checked. A crew is a buying pattern; it doesn't say who runs it.

    crew #1cc6b02 of its 874 wallets bought here 1491 launches together616 of 779 fell 80%+ in 24 h

    Repeat launch buyers

    2 of the wallets that bought this coin's launch block also bought the launch block of other coins we checked. Sniper bots and launch groups both look like this.

    7PtV…NNEG64 other launches 22TC… 2iN5… 32Ba… 3V5q…
    9uzZ…g29J2 other launches GALe… HuZ6…

    The creator's other coins

    Creator wallet Ge9ekqsgMBqN1xeEYVMV2DbGk6aNwXCkfJX47cEM2PzF (from GeckoTerminal). 9 other coins from it in our records: Open the wallet ›

    1 red

    Who holds the supply

    Pools & launch curve 23.34%Crews & holder guilds 3.56%Exchanges & services 3.88%Other top holders 14.15% Smaller holders, not read one by one 55.07%
    Holder groupShareWallets
    Pools & launch curve 23.34% 1
    Other top holders 14.15% 13
    Exchanges & services 3.88% 3
    Crews & holder guilds 3.56% 3
    Smaller holders, not read one by one 55.07% –

    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 block29.5% by 6 wallets
    • Dev held at our scan0.00%
    • Creator wallet age1d
    • Held by top 1013%
    • 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 15 min ago.

    #WalletHoldsWhat we know
    1 Pump Fun 23.34%
    2 HD8Q…9kUR 1.55% busy wallet
    3 Gadh…BJAY 1.48% guild #g36c00
    4 8y4x…DChH 1.48% nothing stands out
    5 3Mam…nDbw 1.24% nothing stands out
    6 5VGa…Y9Se 1.19% guild #g36c00busy wallet
    7 APRz…DeEd 1.15% nothing stands out
    8 6pjS…WMbp 1.14% busy wallet
    9 HUTZ…Kbd2 1.14% nothing stands out
    10 FiUZ…4hw9 1.13% nothing stands out
    11 EfaP…2r2t 1.12% guild #g36c00
    12 Btqq…TWXt 1.07% nothing stands out
    13 4vkj…yLap 1.04% nothing stands out
    14 H97h…TQf8 1.03% nothing stands out
    15 Effp…ve8k 1.02% nothing stands out
    16 2ufb…n2Ek 0.99% nothing stands out
    17 BuqE…aV6y 0.97% nothing stands out
    18 E5Ef…5AgF 0.96% nothing stands out
    19 39zB…mZVt 0.96% guild #g36c00
    20 DQzB…bUx6 0.93% 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 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 29% · 6 wallets · +0s First pool +78s Graduated +78s Our check $11.2K · +2m Now $2.4K · +17m

    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 15m; made by a 1-day-old wallet; 29% of supply went to 6 launch-block wallets (incl. crew #1cc6b0); the creator held none at our scan; mint and freeze revoked.

    • Cabals in this coin2 known groups of wallets are in this coin. The largest, holder guild #g36c00, has 4 of its 56 wallets here: 4.75% held at our check. 36 of the 41 coins it was in with an outcome fell 80%+ within a day.
    • The teamThe dev and 5 early buyer/holder wallets; 2 connected to the dev (funding or crew), holding 0.4%; their 43 earlier coins with an outcome: 32 fell 80%+, 2 went 2x+ within a day.
    • The story behind itThe coin's story is an X post by @rexstjohn (verified) with 4 likes. It was posted 3 min before the coin's first pool. The post doesn't name this coin: the coin borrows its story.
    • Website doesn't show this token's addressThe token's address doesn't appear on its website or in the site's code; the site shows other addresses (ErXV…pump, FRxs…fC2P, 0x83…2913).
    • Reused websiteThe website usepaid.app is also listed by 200 other coins we checked: $PAID ×3, $Hugo, $DICKBUTTIFIER, $DICKBUTIFI…. It most likely belongs to $PAID, a far bigger coin; this coin is using it.

    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.

    • Cabals in this coin2 known groups of wallets are in this coin. The largest, holder guild #g36c00, has 4 of its 56 wallets here: 4.75% held at our check. 36 of the 41 coins it was in with an outcome fell 80%+ within a day. source
    • Linked walletsThe dev is one of 2 linked wallets; together they created 10 coins we checked. source
    • The teamThe dev and 5 early buyer/holder wallets; 2 connected to the dev (funding or crew), holding 0.4%; their 43 earlier coins with an outcome: 32 fell 80%+, 2 went 2x+ within a day. source
    • The story behind itThe coin's story is an X post by @rexstjohn (verified) with 4 likes. It was posted 3 min before the coin's first pool. The post doesn't name this coin: the coin borrows its story. source
    • Website doesn't show this token's addressThe token's address doesn't appear on its website or in the site's code; the site shows other addresses (ErXV…pump, FRxs…fC2P, 0x83…2913). source
    • On-chain features in the codeThe site's code contains wallet or contract code. source
    • Website age vs launchThe Internet Archive first saved the site 61 days before the coin launched. source
    • Liquidity depthPool liquidity is $2.2K, 93.4% of the $2.4K market cap. Selling 1% of the supply (about $24) would get roughly 2.1% less than the quoted price (estimate for a standard pool). source
    • Same ticker elsewhere8 other coins trade as $Verafy. None of them has real liquidity and trading behind its price. source
    • Creator's earlier coinsThis creator launched 9 other coins we checked.
    • Reused websiteThe website usepaid.app is also listed by 200 other coins we checked: $PAID ×3, $Hugo, $DICKBUTTIFIER, $DICKBUTIFI…. It most likely belongs to $PAID, a far bigger coin; this coin is using it. source

    The token

    Mint & freeze revoked

    • Mint new tokens: locked
    • Freeze wallets: locked
    • Change name, logo and links: locked
    Full token report

    The website

    0 of None tech claims backed

    • Wallet connection: evidence found
    • Live data / analytics: evidence found
    Full website report
    The story behind it

    @rexstjohn verified · 4 likes · 0 replies

    I would love to release a token - but can’t because of the irreversible damage you people did to crypto. So I guess it will need to be infrastructure.

    Posted 3 min before the coin's first pool. The post doesn't name this coin: the coin borrows its story.

    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 block84%79%1957
    Launch buyers that buy many launches73%80%1805
    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.