$Crime / Crimecoin
Trading for 2h; made by a new wallet; the creator held none at our scan; mint and freeze revoked; 405 holders, top 10 hold 22%.
▲ 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
holderthe devinsiderother colours: same funderpool or service
Deepest pools
Top 2 by liquidity
Bar = share of all liquidity across the coin's pools. Pools from DexScreener.
Bubble map
Top 20 holders · size = share · lines = same funder
holderthe devinsiderpool or service
How we scanned the website
otcdesks.cash
- 1Opened otcdesks.cash in our sandboxed browser80 requests in 17.7s
- 2Read its code 36 scriptsReact, Next.js, WalletConnect / Reown, Solana web3 / wallet adapter
- 3Talks to 1 own host + 2 outside servicesFirebase / Google Cloud, Helius
- 4Wallet code connects a walletWalletConnect / Reown, Solana web3 / wallet adapter · doesn't show this coin's address
- 5Tech claims 1 of 1 backed by its own code ✓ Wallet connection
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 moved it
biggest move in 24 h · 22 min ago- No trigger found No call, post, graduation or trade by a wallet we know lines up with it (no trade list for this pool, so only candles were read).
The number is how well size and timing line up (0–100). It says who traded and when, not why. All movers
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.
| Group | Here | Launch block | Held at check | Taken out | Its record | |
|---|---|---|---|---|---|---|
| Holder guild #g16c77 8 wallets · 16 coins | 4 | 0% | 7.94% | · | 62% fell 80%+ | |
| Holder guild #ga79d0 6 wallets · 20 coins | 2 | 0% | 4.67% | · | 100% fell 80%+ |
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).
Footprints
How the launch buyers and top holders traded this coin (which app, which fee settings) and where the top holders' money came from. Read from each wallet's first trade of this coin.
Trading apps
| App or route | Wallets | Supply |
|---|---|---|
| App with fee wallet HkJY…ycoG | 1 | 1.49% |
| App with fee wallet 2ApL…K8s7 | 1 | 1.45% |
Same fee settings
| Priority fee | Jito tip | Wallets | Supply | Seen in other coins |
|---|---|---|---|---|
| 5,000,000 lamports | – | GNHD… ENxW… | 2.94% | 4 |
Where the top holders' money came from
| First funded by | Holders | Supply |
|---|---|---|
| Not traced | 13 | 26.66% |
| Personal wallets | 1 | 2.26% |
| Busy hot wallets | 1 | 1.96% |
Apps are named only when the trade itself shows it (an account or program carrying the app's name, e.g. GMGN, Axiom, Jupiter); otherwise we show the wallet the trade paid a 0.1–3% fee to, or the program it went through. Priority fee = transaction fee minus the 5,000-lamport base per signature; a fee seen in 20+ other coins is marked as a common default. Exchanges are named only from our label book; a funder with 1,000 transactions in under a day is a busy hot wallet (exchange, swap service or bot). Facts, not part of the light. Measured 1 h ago.
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.
| HmFp…SXZp | 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
HmFpRTdDhuDpNFMe5odyD8M1FdA3oaNqZC61WovVSXZp
- Held 0.00% of the supply and 0.0059 SOL at our scan (2 h ago).
- First transaction 2h ago, 108 transactions so far.
Source: pump.fun bonding curve.
The creator's other coins
Creator wallet HmFpRTdDhuDpNFMe5odyD8M1FdA3oaNqZC61WovVSXZp (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›
At a glance
- Mint & freezeRevoked
- Creator held at our scan0.00%
- Creator wallet age2h
- Held by top 1022%
- 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 | Pump Fun | 22.14% | |
| 2 | VJSD…Usy1 | 2.79% | guild #g16c77busy wallet |
| 3 | AQdB…KotY | 2.41% | guild #ga79d0 |
| 4 | 2CYw…TjJd | 2.31% | nothing stands out |
| 5 | AsL4…LD2W | 2.30% | nothing stands out |
| 6 | 35dL…gixQ | 2.26% | guild #ga79d0 |
| 7 | DcSn…DH93 | 2.24% | nothing stands out |
| 8 | 649o…cRoU | 2.18% | busy wallet |
| 9 | 4SMG…QNCt | 2.11% | nothing stands out |
| 10 | BwPF…NpDd | 1.96% | guild #g16c77 |
| 11 | HDum…oNQC | 1.89% | nothing stands out |
| 12 | Ee3t…ykh1 | 1.88% | nothing stands out |
| 13 | EDWG…9psj | 1.74% | nothing stands out |
| 14 | GgbC…ymsT | 1.65% | guild #g16c77 |
| 15 | Bqj5…3NYS | 1.61% | nothing stands out |
| 16 | EaZy…vkF8 | 1.55% | nothing stands out |
| 17 | 3Vwm…XK1Q | 1.54% | guild #g16c77 |
| 18 | GNHD…jJJX | 1.49% | nothing stands out |
| 19 | BmUk…dHu1 | 1.49% | nothing stands out |
| 20 | ENxW…JX2B | 1.45% | 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
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 none at our scan; mint and freeze revoked; 405 holders, top 10 hold 22%.
- Cabals in this coin2 known groups of wallets are in this coin. The largest, holder guild #g16c77, has 4 of its 8 wallets here: 7.94% held at our check. 8 of the 13 coins it was in with an outcome fell 80%+ within a day.
- The story behind itThe coin's story is an X post by @MarioPrezldente. 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 (6zyP…pump, So11…1112, Toke…Q5DA).
- Same ticker elsewhere23 other coins trade as $Crime. The biggest is Crime onchain on Solana ($2.8M, first pool 24mo ago). It is older and bigger than this one, so check you have the address you meant.
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 coin2 known groups of wallets are in this coin. The largest, holder guild #g16c77, has 4 of its 8 wallets here: 7.94% held at our check. 8 of the 13 coins it was in with an outcome fell 80%+ within a day. source
- Same fee settings2 wallets holding 2.94% paid the exact same priority fee: usually one setup running several wallets. 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 @MarioPrezldente. 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 (6zyP…pump, So11…1112, Toke…Q5DA). 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 58 days before the coin launched. source
- Liquidity depthPool liquidity is $4.2K, 92.1% of the $4.5K market cap. Selling 1% of the supply (about $45) would get roughly 2.1% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere23 other coins trade as $Crime. The biggest is Crime onchain on Solana ($2.8M, first pool 24mo ago). It is older and bigger than this one, so check you have the address you meant. source
- Reused websiteThe website otcdesks.cash is also listed by 200 other coins we checked: $KINK, $A71, $Teddy, $CAPE…. 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
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 | 72% | 60% | 1028 |
| A launch crew bought the launch block | 66% | 60% | 2346 |
- 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.