$MLC / Money Laundering Coin
Mint and freeze revoked; 144 holders, top 10 hold 93%.
▲ 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.
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.
Footprints (trading apps, fee settings and where the top holders' money came from) are being measured: refresh in a minute.
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 & freezeRevoked
- Held by top 1093%
- SocialsX
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.
Mint and freeze revoked; 144 holders, top 10 hold 93%.
- The story behind itThe coin's story is an X post by @nikitabier (verified) with 28,420 likes. The post doesn't name this coin: the coin borrows its story. 4 other coins we checked use the same post.
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 story behind itThe coin's story is an X post by @nikitabier (verified) with 28,420 likes. The post doesn't name this coin: the coin borrows its story. 4 other coins we checked use the same post. source
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Reused X postThe X post x.com/nikitabier/status/2115926743790039292 is also listed by 4 other coins we checked: $SAFU, $SCREAM, $FEELSBAD, $ROBBERY. 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
The token's metadata lists no website of its own.
@nikitabier verified · 28,420 likes · 1490 replies
The largest crypto exchange in the world just experienced the largest robbery in human history—and the person running it is a nomadic autistic man in Dubai posting “Funds are SAFU!” What a time to be alive.
The post doesn't name this coin: the coin borrows its story. 4 other coins we checked use the same post.
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 |
|---|---|---|---|
| Top 10 hold 50%+ | 76% | 53% | 2670 |
- 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.