$CRIME Crimecoin
Top 10 holders hold 96%: almost everything; The creator's earlier coins: 6 of 6 fell 80%+ within a day
Of 2,814 earlier coins with a red light, a day after our check. History, not a prediction.
- -10Website doesn't show this token's address source
- -30The creator's earlier coins: 6 of 6 fell 80%+ within a day
- -30The team's earlier coins: 8 of 8 fell 80%+ within a day source
- -10Serial launcher: 14 other coins from this creator
1 more
- -101 other launch(es) tied to the creator's funding
- -35Top 10 holders hold 96%: almost everything
▲ 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.
Cabals in this coin 1
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 #gabb71 11 wallets · 8 coins | 7 | 6.35% | 2.98% | +0.00 SOL | 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 (trading apps, fee settings and where the top holders' money came from) are being measured: refresh in a minute.
The dev's linked wallets 2
The dev is one of 2 linked wallets; together they created 25 coins we checked, and 11 of 11 with an outcome fell 80%+ within a day; members bought 5 launch blocks.
| 7Fty…GjyW | this wallet | created 15 |
| CHvz…XjPB | funded by 7Fty…GjyW | created 10 |
Coins they created: $PUMPA, $cat3, $cat3, $Refrigerator, $PumpLiquid, $LOUIE, $ZERO, $CRIME, $SI, $TXP, $Long, $DailyCash
Linked when one first funded the other, or both bought in the same small launch crew. Busy wallets (exchanges, services) are never used to join wallets.
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.
| 7Fty…GjyW | dev | 14 earlier coins: 6 fell 80%+, 0 2x+ | |
| 8yQp…Evo2 | early buyer · 6.3% sniper | 15 earlier coins: 8 fell 80%+, 0 2x+ |
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
7Fty8KHsdYTGpVPAC3RTQsdxn6rsXuTWZxLQ4BGSGjyW
- Holds 0.00% of the supply and 98.9679 SOL now.
- Over 1,000 transactions: an active, older wallet.
Source: GeckoTerminal.
The launch block
1 wallet bought 6.3% of the supply in the same block the coin was created (or the next one). Many buyers there usually means a scripted, "bundled" launch.
| 8yQp…Evo2 | 6.35% |
Repeat launch buyers
1 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.
| 8yQp…Evo2 | 15 other launches | 3odF… 4CcK… 5TEa… 6NDD… |
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 7Fty8KHsdYTGpVPAC3RTQsdxn6rsXuTWZxLQ4BGSGjyW (from GeckoTerminal). We've checked 14 other coins from it:
At a glance
- Mint & freezeRevoked
- Bought in the launch block6.3% by 1 wallet
- Creator holds now0.00%
- Held by top 1096%
- Socialssite X
Facts read from the chain and the coin's own pages. Checked isn't the same as safe.
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. Liquidity locked: 54.2%.
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)
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.
6% of supply went to 1 launch-block wallet; the creator has sold out; mint and freeze revoked; 104 holders, top 10 hold 96%.
- Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #gabb71, has 7 of its 11 wallets here: 6.35% bought in the launch block, 2.98% held at our check. 8 of the 8 coins it was in with an outcome fell 80%+ within a day.
- Linked walletsThe dev is one of 2 linked wallets; together they created 25 coins we checked, and 11 of 11 with an outcome fell 80%+ within a day; members bought 5 launch blocks.
- The teamThe dev and 1 early buyer/holder wallet; their 8 earlier coins with an outcome: 8 fell 80%+, 0 went 2x+ within a day.
- 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 (BAyp…pump, BPFL…1111, Sysv…1111).
- Same ticker elsewhere23 other coins trade as $CRIME. The biggest is Crime onchain on Solana ($2.6M, first pool 23mo 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.
- Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #gabb71, has 7 of its 11 wallets here: 6.35% bought in the launch block, 2.98% held at our check. 8 of the 8 coins it was in with an outcome fell 80%+ within a day. source
- Linked walletsThe dev is one of 2 linked wallets; together they created 25 coins we checked, and 11 of 11 with an outcome fell 80%+ within a day; members bought 5 launch blocks. source
- The teamThe dev and 1 early buyer/holder wallet; their 8 earlier coins with an outcome: 8 fell 80%+, 0 went 2x+ within a day. source
- The story behind itThe coin's story is an X post by @zumpsol (verified) with 15 likes. The post names this coin. 4 other coins we checked use the same post. 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 (BAyp…pump, BPFL…1111, Sysv…1111). source
- Website age vs launchThe Internet Archive first saved the site 1964 days before the coin launched. source
- Same ticker elsewhere23 other coins trade as $CRIME. The biggest is Crime onchain on Solana ($2.6M, first pool 23mo ago). It is older and bigger than this one, so check you have the address you meant. source
- Linked launches1 other coin in our records connect to this creator through funding: $cybercoin (creator funded by this creator).
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Creator's earlier coinsThis creator launched 14 other coins we checked. Of the 6 with a 24 h outcome, 6 fell 80% or more within a day.
- Reused X postThe X post x.com/zumpsol/status/2114481749627449380 is also listed by 4 other coins we checked: $CRIME, $CRIME, $CRIME, $CRIME. 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
@zumpsol verified · 15 likes · 6 replies
whitehouse just posted about seizing ''criminal cryptocurrency'', CRIME COIN PAIRED TO DJT OMG: https://t.co/4h4CWcfnmV https://t.co/GNQSyewMCP
The post names this coin. 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%+ | 51% | 49% | 3415 |
| Launch buyers that buy many launches | 37% | 53% | 1608 |
| A launch crew bought the launch block | 55% | 48% | 2416 |
- 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.