$SAMA4 / SAMA Index
The dev can still mint or freeze.
▲ buy · ▼ sell · ● event. Markers show trades by wallets we know something about (D dev, LB launch-block buyer, C crew, K KOL, S smart money, W large trade, TG callout) and what our live watch flagged. Facts, not a verdict. Charts by TradingView.
Holder concentration
Top holders mapped by share
The scan didn't get a holder list for this coin.
Deepest pools
Top 5 by liquidity
No pools found yet: the coin may still be on its launch curve.
How we scanned the website
diversifi.trade
- 1Opened diversifi.trade in our sandboxed browser146 requests in 11s
- 2Read its code 25 scriptsSvelte / SvelteKit, Google tag (gtag.js), PostHog, Sentry
- 3Talks to 1 own host + 5 outside servicesCloudflare Web Analytics, Google Ads / DoubleClick, Google Analytics / Tag Manager, Google Fonts
- 4Wallet code no wallet code · doesn't show this coin's address
- 5Tech claims 0 of 4 backed by its own code ✗ On-chain / smart contracts✗ Staking / yield✗ Live data / analytics✗ A working app / platform
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.
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).
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.
| 9xkt…kZyg | early buyer · 100.1% | 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.
At a glance
- Mint & freezeStill on (1)
- Website tech claims backed0 of 4
- Socialssite X
Facts read from the chain and the coin's own pages. Checked isn't the same as safe.
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.
Live activity
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.
The dev can still mint or freeze.
- Website doesn't show this token's addressThe token's address doesn't appear on its website or in the site's code.
- On-chain claim, no wallet codeThe site claims on-chain / smart contracts, but its code has no wallet or contract calls.
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 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
- On-chain claim, no wallet codeThe site claims on-chain / smart contracts, but its code has no wallet or contract calls. source
- Website age vs launchThe Internet Archive first saved the site 285 days before the coin launched. source
- Same ticker elsewhere2 other coins trade as $SAMA4. The biggest is SAMA Index on Solana ($419, first pool 15d ago). source
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Reused X accountThe X account @usediversifi is also listed by 8 other coins we checked: $FRONTIER, $MUSK4, $SAMA4, $SAMA4…. So many coins list it that it's most likely someone else's, borrowed for the story. source
- Reused websiteThe website diversifi.trade is also listed by 8 other coins we checked: $FRONTIER, $MUSK4, $SAMA4, $SAMA4…. So many coins list it that it's most likely someone else's, borrowed for the story. source
The token
1 dev control still on
- Mint new tokens: locked
- Freeze wallets: locked
- Change name, logo and links: can still be used
The website
0 of 4 tech claims backed
- On-chain / smart contracts: nothing found on the public page
- Staking / yield: nothing found on the public page
- Live data / analytics: nothing found on the public page
- A working app / platform: nothing found on the public page
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 |
|---|---|---|---|
| Mint or freeze power still usable | 66% | 60% | 505 |
| Website tech claims mostly unbacked | 60% | 61% | 422 |
- 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.