BA$BARRONnew$341K+719.0%BT$BTWnew$2.1B+2787283401874.0%MI$MIYAnew$599M+9943719.0%SO$somethingnew$11.4K+127.0%$TSLAnew$501K+17.5%MR$MRXnew$25.1K$姆巴龟new$84.6M+622605.0%MU$MUSKnew$14.1K+64.8%MU$MUSK2028new$30.4K+250.0%姆巴$姆巴龟new$46.1K+6.6%$AMERICAnew$35.2K-15.4%$somethingnew$32.6K+225.0%💰发$💰发财属虎new$151K+142.0%CA$CAT💸new$445K+129.0%$姆巴龟new$17.9K+277.0%MU$MUSKnew$30.4K+256.0%$ExBatonnew$41.2K+1367.0%SO$somethingnew$28.8K+231.0%$popcatnew$23.9K+162.0%MI$MIYAnew$77.7K+42.9%TR$TREMPnew$171K+310.0%牛来$牛来new$31.2K+53.5%$POWERPAIDnew$41.2K+505.0%PO$popcatnew$17.4K+90.2%Q$Qnew$4.3M+17051.0%$Papernew$10.0M+0.3%$Encryptionnew$21.5K+103.0%$CRAWLnew$4.1M+9735.0%MI$MIYAnew$42.7K+391.0%$Applenew$712K+1607.0%AJ$AJBCnew$25.0K+956.0%$BTPnew$41.2K+1367.0%$VEIL$918K-30.0%$PAID$2.5M-16.8%$BATON$5.4M-4.9%$DARK$909K+13.7%$XTO$13.4M+13.1%$MISTAKE$788K-0.3%$HOOKED$1.0M-5.5%$E/ACC$425K-6.5%
Coin · Solana · graduated 2d ago

$NEAR SI

Ce2a8rSV1oSYycgvHeqpG81EupLbsXzKU6QL83SWHr47

Receipts checked 24 Oct 2026
Yellow light53/100
Tech real? nothing to check Dev & team legit? 50 Launch & holders: 65
Will it send? Of 467 earlier coins rated YELLOW, 24% went 2x+ and 52% fell 80%+ within a day of our check. Past coins, not a prediction.
Why: 5 facts weigh against it
  • -35Top 10 holders hold 98%: almost everything
  • -15The creator wallet is less than a day old
  • -15The team's earlier coins: 2 of 5 fell 80%+ within a day receipt
  • -10Serial launcher: 6 other coins from this creator
  • -1017 other launch(es) tied to the creator's funding

Made by a 2-day-old wallet; the creator has sold out; no mint or freeze power left; 124 holders, top 10 hold 98%.

No control powers leftCreator sold out
  • Linked launches17 other coins in our records connect to this creator through funding: $NEAR SI (launched by this creator's funder), $catalyst (launched by this creator's funder), $Moustache (launched by this creator's funder), $Moustache (launched by this creator's funder)….
?Market cap $19.8KAt our check ?Since check ?Price 24h ?Volume 24h ?Liquidity 124Holders 98%Held by top 10 ?Since first pool 7Dev'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 Our check $19.8K · +6s 24 h later $114K · +24h Now +2d

At a glance

  • Control powers left0
  • Creator holds now0.00%
  • Creator wallet age2d
  • Held by top 1098%
  • Socialssite X Telegram

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; their 5 earlier coins with an outcome: 2 fell 80%+, 1 went 2x+ within a day. source
  • Linked launches17 other coins in our records connect to this creator through funding: $NEAR SI (launched by this creator's funder), $catalyst (launched by this creator's funder), $Moustache (launched by this creator's funder), $Moustache (launched by this creator's funder)….
  • Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
  • Creator's earlier coinsThis creator launched 6 other coins we checked. Of the 5 with a 24 h outcome, 2 fell 80% or more within a day.
  • Reused X accountThe X account @nearprotocol is also listed by 8 other coins we checked: $NEAR SI, $NEAR, $NEAR SI, $NEAR SI…. So many coins list it that it's most likely someone else's, borrowed for the story. source
  • Reused Telegram groupThe Telegram group t.me/cryptonear is also listed by 8 other coins we checked: $NEAR SI, $NEAR, $NEAR SI, $NEAR SI…. So many coins list it that it's most likely someone else's, borrowed for the story. source
  • Reused websiteThe website near.org is also listed by 8 other coins we checked: $NEAR SI, $NEAR, $NEAR SI, $NEAR SI…. So many coins list it that it's most likely someone else's, borrowed for the story. 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
Creator wallet under a day old47%50%566
Top 10 hold 50%+54%47%674

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
40%Earlier coins that fell 80%+
20%Earlier coins that went 2x+
9SfX…eS6C dev 6 earlier coins: 2 fell 80%+, 1 2x+

Linked launches

Other coins in our records tied to this creator through the wallet that first funded it.

The creator wallet

9SfXhJNQ7YkVKrzo8SqyfBgoD52LZyWW1hheyYQoeS6C

  • Holds 0.00% of the supply and 0.8272 SOL now.
  • First transaction 2d ago, 107 transactions so far.
  • First funded with 378.571 SOL by 5Es9…rpHf.

Source: GeckoTerminal.

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

Not scanned yet. Scan near.org/

The creator's other coins

Creator wallet 9SfXhJNQ7YkVKrzo8SqyfBgoD52LZyWW1hheyYQoeS6C (from GeckoTerminal). We've checked 6 other coins from it:

  • 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.