$criminal
The creator wallet is less than a day old; 17 other launch(es) tied to the creator's funding
Of 2,952 earlier coins with a green light, a day after our check. History, not a prediction.
No site, repo or tech claims to test.
- -15The creator wallet is less than a day old
- -1017 other launch(es) tied to the creator's funding
Nothing in our checks weighs against it.
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.
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.
| 515B…8JdT | dev | no earlier coins seen |
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.
The creator wallet
515BoMyrL4CaqXUJxMLGALzMHfGQjz3kku4rB38Q8JdT
- Holds 0.00% of the supply and 1.7703 SOL now.
- First transaction 5d ago, 2 transactions so far.
- First funded with 1.808 SOL by DJTD…vga8.
Source: pump.fun bonding curve.
Linked launches
Other coins in our records tied to this creator through the wallet that first funded it.
The creator's other coins
Creator wallet 515BoMyrL4CaqXUJxMLGALzMHfGQjz3kku4rB38Q8JdT (from GeckoTerminal). No other coins from this wallet in our records yet.
At a glance
- Mint & freezeRevoked
- Creator holds now0.00%
- Creator wallet age5d
- Held by top 1032%
- Socialssite X
Facts read from the chain and the coin's own pages. Checked isn't the same as safe.
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.
Made by a 5-day-old wallet; the creator has sold out; mint and freeze revoked; 269 holders, top 10 hold 32%.
- The story behind itThe coin's story is an X post by @ripedevonchain. The post doesn't name this coin: the coin borrows its story.
- Same ticker elsewhere2 other coins trade as $criminal. The biggest is USAID is a criminal organization on Solana ($2.9K, first pool 21mo ago). It is older and bigger than this one, so check you have the address you meant.
- Linked launches17 other coins in our records connect to this creator through funding: $WORLD (creator funded by the same wallet), $CC (creator funded by the same wallet), $MITY (creator funded by the same wallet), $crocdog (creator funded by the same wallet)….
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 @ripedevonchain. The post doesn't name this coin: the coin borrows its story. source
- Same ticker elsewhere2 other coins trade as $criminal. The biggest is USAID is a criminal organization on Solana ($2.9K, first pool 21mo ago). It is older and bigger than this one, so check you have the address you meant. source
- Linked launches17 other coins in our records connect to this creator through funding: $WORLD (creator funded by the same wallet), $CC (creator funded by the same wallet), $MITY (creator funded by the same wallet), $crocdog (creator funded by the same wallet)….
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Reused websiteThe website criminalcoin.fun is also listed by 5 other coins we checked: $CRIMINAL, $criminal, $CRIMINAL, $criminal…. 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
The website
Website scan failed… watch it
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 | 54% | 49% | 1326 |
- 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.