US$USDFnew$21.2K+30.8%BA$BAMBOOnew$21.9K+140.0%DO$DOGEnew$21.2K+61.4%$SURPLUSnew$138K+16.5%WO$WOPEnew$23.1K+154.0%ME$meatnew$47.9K+558.0%FR$Frongusnew$46.1K+533.0%$UDFTnew$1.2B+36.5%$DOTFnew$2.6M+0.4%$BNCInew$18.0K+275.0%ME$meatnew$35.4K+192.0%$meatnew$23.7K+176.0%DA$Dacitynew$139K+45.7%ME$meatnew$149K+1569.0%$GTA6new$12.9K+27.0%$Inuweennew$26.8K+29.6%$AROSnew$849K+0.8%$meatnew$19.7K+129.0%$NODFnew$2.4M+0.4%ME$MEATnew$48.8K+461.0%$SInew$259K+414.0%$USDFnew$16.1M+37925.0%$GROKODYnew$1.8M-96.5%$USPDnew$2.4M+0.8%$NEX Ainew$34.9K+68.6%$yoki酱new$32.7K+92.3%$ADTFnew$2.4M+0.3%$Frongusnew$27.0K+196.0%FR$Frongusnew$60.4K+729.0%$BNCInew$19.1K+116.0%$FWONGUSnew$155K+1511.0%SO$SOTTOnew$106K+50.5%$VEIL$717K-33.4%$PAID$2.6M-0.5%$BATON$6.0M+4.0%$DARK$729K-29.6%$XTO$13.3M-5.6%$MISTAKE$10.8K-98.7%$HOOKED$1.3M+36.5%$E/ACC$433K+4.7%
Coin · Solana · graduated 2h ago

$BANK
Bankcoin

41zqApXGsCUWaWAAFVJRFz25Z2hupzBNQM4DVyoJsodW

Receipts checked 2 h ago
Green light84/100
Tech real? nothing to check Dev & team legit? 100 Launch & holders: 80
Will it send? Of 1,559 earlier coins rated GREEN, 33% went 2x+ and 39% fell 80%+ within a day of our check. Past coins, not a prediction.
Why: 1 fact weigh against it
  • -20Top 10 holders hold 80%

Trading for 2h; 20% of supply went to 1 launch-block wallet; the creator has sold out; no mint or freeze power left; 1,165 holders, top 10 hold 80%.

No control powers leftLaunch block 20%Creator sold outLP locked 100%2h old

Nothing in our checks stands out for this coin. Checked isn't the same as safe.

The story behind it

@SKupeal1973 verified · 5 likes · 5 replies

We gonna run a Narrative that you get Ripple for putting your money into the bank and not have any dividense?? https://t.co/O7WMD7eu2J https://t.co/xma0EiGono

Posted 6 min before the coin's first pool. The post names this coin. 2 other coins we checked use the same post.

$0Market cap $0At our check +0%Since check ?Price 24h ?Volume 24h ?Liquidity 1,165Holders 80%Held by top 10 2hSince first pool 1Dev's coins checked

Market data from DexScreener (updates live while this page is open), holders from GeckoTerminal: third-party context, not part of the evidence.

Launch tape (log time from creation)

Created Launch block 20% · 1 wallets · +0s Graduated +2m Our check $0 · +2m Now $0 · +3h

Money map

Loading who funded whom…

Arrows show money moving (first SOL a wallet received) and coins bought or held. Facts from the chain, not a verdict about anyone.

Chart

Loading the chart…

    ▲ buy · ▼ sell · ● event. Markers show trades by wallets we know something about (the dev, launch-block buyers, crews, labelled wallets, large trades) and what our live watch flagged. Facts, not a verdict.

    Loads DexScreener's chart in this page (their site sets its own cookies).

    At a glance

    • Control powers left0
    • Bought in the launch block20.1% by 1 wallet
    • Creator holds now0.00%
    • Held by top 1080%
    • SocialsX

    Facts read from the chain and the coin's own pages. Checked isn't the same as safe.

    Live activity

    Connecting to the live trades…

    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.

    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 teamThe dev and 0 early buyer/holder wallets. source
    • The story behind itThe coin's story is an X post by @SKupeal1973 (verified) with 5 likes. It was posted 6 min before the coin's first pool. The post names this coin. 2 other coins we checked use the same post. source
    • Same ticker elsewhere23 other coins trade as $BANK. The biggest is Bankcoin on Solana ($447M, first pool 2h ago). source
    • Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
    • Reused X postThe X post x.com/SKupeal1973/status/2115140556108001341 is also listed by 2 other coins we checked: $BANK, $BANK. 2 of them came earlier. source

    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 block45%49%482
    Top 10 hold 50%+51%47%1232

    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.

    1Wallets in the team
    0Connected to the dev
    ·Earlier coins that fell 80%+
    ·Earlier coins that went 2x+
    Dr2c…QVio dev no earlier coins seen

    The creator wallet

    Dr2cXjn5sSgqGUx1L1hhdyaHv9w7HA81VuXswgFLQVio

    • Holds 0.00% of the supply and 1.6923 SOL now.
    • Over 1,000 transactions: an active, older wallet.

    Source: GeckoTerminal.

    The launch block

    1 wallet bought 20.1% of the supply in the same block the coin was created (or the next one). Many buyers there usually means a scripted, "bundled" launch.

    Dr2c…QVio creator20.05%

    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.

    The token

    0 control powers left

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

    The website

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

    The creator's other coins

    Creator wallet Dr2cXjn5sSgqGUx1L1hhdyaHv9w7HA81VuXswgFLQVio (from GeckoTerminal). No other coins from this wallet in our records yet.

    • 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.