$TorNado / Operation TorNado

Solana2h oldgraduated 2h ago
Scanned 2 h ago

Trading for 2h; made by a new wallet; 27% of supply went to 9 launch-block wallets (incl. crew #1cc6b0); the creator held none at our scan; mint and freeze revoked.

Price$0.0₅1587-93% since scan
Market cap$1.4Kno real pool
Liquidity$1.6K1 pool
Volume 24h$45.1K
Holders697
Top 10 hold17%
Dev heldnoneat our scan
Launch block27%9 wallets
Loading the chart…
    DB buy below the candle · DS sell above it · L event · what the letters mean Who: D dev, F dev's funder, S sniper (launch block), C crew, H top holder, W large trade, SM smart money; named KOLs show initials. Events: L launch block, TG callout, B same-block buys, N fresh wallets. Tap a key above to hide a kind. Facts, not a verdict.

    Charts by TradingView.

    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 we've flagged

    Flagged 5 times in 7 days
    1. 34 min agoCrewA launch crew we know bought in its launch block (1 crew in total).
    2. 1 h agoLiquidityLiquidity fell 41% ($7K → $4.1K): pulled, or a very large sale.
    3. 2 h agoCap downMarket cap fell 43% ($20.2K → $11.5K).
    4. 2 h agoGuild2 wallets of holder guild #gbce6e are among its top holders.
    5. 2 h agoGraduatedLeft its launch curve: trading moved to a pool.

    Moments our alert rules fired, kept for 14 days, even when nobody tracks the coin. Facts about the coin, not a light.

    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.

    GroupHereLaunch blockHeld at checkTaken outIts record
    Launch crew #1cc6b0 837 wallets · 1425 coins 826.73%0% · 79% fell 80%+
    Holder guild #gbce6e 4 wallets · 8 coins 20%3.26% · 100% fell 80%+

    Money out (what the dev and launch-block wallets sold minus bought in the first 24 hours) is being measured: this updates by itself in a minute.

    Footprints (trading apps, fee settings and where the top holders' money came from) are being measured: this updates by itself in a minute.

    The launch block, by who paid for it

    The 9 wallets that bought in the launch block (the first two blocks, under a second) took 26.75% of the supply. Grouped by the wallet that first funded them: 1 linked group holds 26.73% of it.

    Launch crew #1cc6b0: 26.73%On its own: 0.02%
    GroupWalletsShare boughtTaken out (24 h)
    Launch crew #1cc6b0 826.73% measuring
    4M6z…2B4Q on its own 10.02% measuring

    Grey = a wallet with no funding link to the others. Taken out = sales minus buys plus liquidity out minus in, from the money-out measurement above.

    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.

    10Wallets in the team
    8Connected to the dev (26.7%)
    69%Earlier coins that fell 80%+
    3%Earlier coins that went 2x+
    6P2x…Laww dev no earlier coins seen
    3qvu…tqKr early buyer · 1.0% sniper crew #1cc6b0 19 earlier coins: 12 fell 80%+, 0 2x+
    2d9Z…jw7d early buyer · 0.8% sniper crew #1cc6b0 15 earlier coins: 6 fell 80%+, 0 2x+
    NULL…7qZh early buyer · 0.5% crew #1cc6b0 8 earlier coins: 3 fell 80%+, 1 2x+
    8Ycb…d7SJ early buyer · 9.8% crew #1cc6b0 7 earlier coins: 0 fell 80%+, 0 2x+
    Bddz…HGKm early buyer · 4.2% crew #1cc6b0 7 earlier coins: 0 fell 80%+, 0 2x+
    5fMF…CBf6 early buyer · 3.9% crew #1cc6b0 7 earlier coins: 0 fell 80%+, 0 2x+
    6p9Y…sd9P early buyer · 2.4% crew #1cc6b0 4 earlier coins: 3 fell 80%+, 0 2x+
    FhuM…HcG8 early buyer · 4.2% crew #1cc6b0 3 earlier coins: 1 fell 80%+, 0 2x+
    4M6z…2B4Q early buyer · 0.0% 2 earlier coins

    Creator fees

    All creator fees go to one wallet, not the one that launched it, and that can no longer be changed.

    About 0.4044 SOL in creator fees is waiting unclaimed (0.2216 from the bonding curve, 0.1829 from PumpSwap trading).

    Read on chain from the coin's pump.fun bonding curve, its fee-sharing account and the creator's PumpSwap fee vault 2 h ago.

    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

    6P2xVp79ErL2JBn9SzHRqwGmBusVw6aabH2wuWamLaww

    • Held none of the supply and 0.0059 SOL at our scan (2 h ago).
    • First transaction 2h ago, 434 transactions so far.
    • First funded with 0.006 SOL by 24cF…o5Rf.

    Source: pump.fun bonding curve.

    The launch block

    9 wallets bought 26.8% of the supply in the same block the coin was created (or the next one). Many buyers there usually means a scripted, "bundled" launch.

    8Ycb…d7SJ9.75%
    Bddz…HGKm4.24%
    FhuM…HcG84.19%
    5fMF…CBf63.89%
    6p9Y…sd9P2.39%
    3qvu…tqKr1.01%
    2d9Z…jw7d0.81%
    NULL…7qZh0.45%

    Launch crews in this coin

    Groups of wallets that keep buying launch blocks together, across coins we checked. A crew is a buying pattern; it doesn't say who runs it.

    crew #1cc6b08 of its 837 wallets bought here 1425 launches together590 of 745 fell 80%+ in 24 h

    Repeat launch buyers

    9 of the wallets that bought this coin's launch block also bought the launch block of other coins we checked. Sniper bots and launch groups both look like this.

    3qvu…tqKr19 other launches 47DR… 49VV… 6J2i… 8Afz…
    2d9Z…jw7d15 other launches 1475… 4VAg… 6Stc… 8EjE…
    NULL…7qZh8 other launches 2915… 3vgn… 7BY8… 8df2…
    5fMF…CBf67 other launches 3bma… 5BWH… 6RDf… 8ypr…
    8Ycb…d7SJ7 other launches 3bma… 5BWH… 6RDf… 8ypr…
    Bddz…HGKm7 other launches 3bma… 5BWH… 6RDf… 8ypr…
    6p9Y…sd9P4 other launches 4AY5… 78PC… Ff3a… baws…
    FhuM…HcG83 other launches 8ypr… AGaf… Ee22…
    4M6z…2B4Q2 other launches 9tEf… 9vAB…

    The creator's other coins

    Creator wallet 6P2xVp79ErL2JBn9SzHRqwGmBusVw6aabH2wuWamLaww (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›

    Who holds the supply

    Pools & launch curve 22.1%Crews & holder guilds 3.26%Exchanges & services 1.26%Other top holders 21.63% Smaller holders, not read one by one 51.75%
    Holder groupShareWallets
    Pools & launch curve 22.1% 1
    Other top holders 21.63% 16
    Crews & holder guilds 3.26% 2
    Exchanges & services 1.26% 1
    Smaller holders, not read one by one 51.75% –

    From the top 20 holders (RugCheck); the rest is spread over smaller holders we don't read one by one. No value shown: the market cap doesn't stand on a real pool. Not part of the light.

    At a glance

    • Mint & freezeRevoked
    • Bought in the launch block26.8% by 9 wallets
    • Dev held at our scan0.00%
    • Creator wallet age2h
    • Held by top 1017%
    • SocialsX

    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.

    #WalletHoldsWhat we know
    1 Pump Fun 22.10%
    2 Fivh…DXpM 2.51% nothing stands out
    3 CcJX…DBcf 2.49% nothing stands out
    4 6c8f…A4Hg 1.98% nothing stands out
    5 HZhC…DwHe 1.67% same funder as 1 otherguild #gbce6e
    6 Bnii…urML 1.60% nothing stands out
    7 6rxb…2bn4 1.59% same funder as 1 otherguild #gbce6e
    8 92Yv…3quZ 1.58% nothing stands out
    9 fkkb…PQEn 1.49% nothing stands out
    10 9keC…KQSp 1.26% busy wallet
    11 EAzU…nAFn 1.23% nothing stands out
    12 8XJo…3ebS 1.20% nothing stands out
    13 HLLX…JVmk 1.10% nothing stands out
    14 BJ84…GCHs 1.10% nothing stands out
    15 8tP7…2m5h 1.06% nothing stands out
    16 ACcn…xrrh 1.02% nothing stands out
    17 3S12…gk2L 0.92% nothing stands out
    18 5ib6…q739 0.87% nothing stands out
    19 38R9…j1va 0.75% nothing stands out
    20 F2vK…LnU7 0.73% 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. Linked holders hold 3.26%.

    Holders, insider flags, labels and liquidity locks: RugCheck. Shared funders: our own read of each wallet's first transaction.

    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.

    Launch tape (log time from creation)

    Created Launch block 27% · 9 wallets · +0s First pool +7m Graduated +7m Our check $20.9K · +7m Now $1.4K · +2h

    Live activity

    Connecting to the live trades…

    Wallets per minute (in the trades we've read)

    Waiting for trades…

    buying wallets selling wallets

    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.

    Trading for 2h; made by a new wallet; 27% of supply went to 9 launch-block wallets (incl. crew #1cc6b0); the creator held none at our scan; mint and freeze revoked.

    • Cabals in this coin2 known groups of wallets are in this coin. The largest, launch crew #1cc6b0, has 8 of its 837 wallets here: 26.73% bought in the launch block. 590 of the 745 coins it was in with an outcome fell 80%+ within a day.
    • Creator fees go to another walletThis coin's creator fees are paid to a wallet other than the one that launched it
    • The teamThe dev and 9 early buyer/holder wallets; 8 connected to the dev (funding or crew), holding 26.7%; their 36 earlier coins with an outcome: 25 fell 80%+, 1 went 2x+ within a day.

    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.

    • Cabals in this coin2 known groups of wallets are in this coin. The largest, launch crew #1cc6b0, has 8 of its 837 wallets here: 26.73% bought in the launch block. 590 of the 745 coins it was in with an outcome fell 80%+ within a day. source
    • Creator fees go to another walletThis coin's creator fees are paid to a wallet other than the one that launched it source
    • The teamThe dev and 9 early buyer/holder wallets; 8 connected to the dev (funding or crew), holding 26.7%; their 36 earlier coins with an outcome: 25 fell 80%+, 1 went 2x+ within a day. source
    • The story behind itThe coin's story is an X post by @WhiteHouse (verified) with 3,828 likes. It was posted 7 min before the coin's first pool. The post names this coin. 2 other coins we checked use the same post. source
    • Liquidity depthPool liquidity is $1.6K, 109.4% of the $1.4K market cap. Selling 1% of the supply (about $14) would get roughly 1.8% less than the quoted price (estimate for a standard pool). source
    • Reused X postThe X post x.com/WhiteHouse/status/2121719148187189750 is also listed by 2 other coins we checked: $TORN, $TORNADO. 2 of them came earlier. source
    • Known address: creator's first funderThe creator's first funder 24cF…o5Rf is Pump Fun. Source: rugcheck.

    The token

    Mint & freeze revoked

    • Mint new tokens: locked
    • Freeze wallets: locked
    • Change name, logo and links: locked
    Full token report

    The website

    The token's metadata lists no website of its own.

    The story behind it

    @WhiteHouse verified · 3,828 likes · 493 replies

    Sweeping up Dark Web Criminals 🌪️ Operation TorNado is the largest interagency crackdown of dark web drug vendors and buyers to date. You can't hide behind technology, justice will find you. https://t.co/fKsRuZ1Ar9

    Posted 7 min before the coin's first pool. The post names this coin. 2 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 hasFell 80%+ with itWithout itCoins
    20%+ bought in the launch block83%79%1868
    Creator wallet under a day old83%78%4330
    Launch buyers that buy many launches73%80%1731
    A launch crew bought the launch block79%79%3328
    Loads DexScreener's chart in this page (their site sets its own cookies).
    • 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.