$SCAMCOIN
Trading for 55m; made by a new wallet; the creator held none at our scan; mint and freeze revoked; 467 holders, top 10 hold 28%.
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.
Holder concentration
Top holders mapped by share
holderthe devinsiderother colours: same funderpool or service
Deepest pools
Top 1 by liquidity
Bar = share of all liquidity across the coin's pools. Pools from DexScreener.
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 4 times in 7 days- 30 min agoGuild3 wallets of holder guild #g2bf16 are among its top holders.
- 50 min agoCap downMarket cap fell 81% ($34.7K → $6.4K).
- 50 min agoLiquidityLiquidity fell 60% ($13.7K → $5.5K): pulled, or a very large sale.
- 55 min 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 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 #g2bf16 3 wallets · 3 coins | 3 | 0% | 8.59% | · | collecting |
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 dev's linked wallets 2
The dev is one of 2 linked wallets; together they created 1 coin we checked.
| 9eyy…AvPU | this wallet | created 1 |
| 5H25…repA | funded 9eyy…AvPU |
Coins they created: $SCAMCOIN
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.
| 9eyy…AvPU | dev | no earlier coins seen |
Creator fees
All creator fees go to one wallet: the one that launched the coin.
- 9eyy…AvPU (the deployer)100%
About 0.4255 SOL in creator fees is waiting unclaimed (0.2797 from the bonding curve, 0.1458 from PumpSwap trading).
Read on chain from the coin's pump.fun bonding curve and the creator's PumpSwap fee vault 55 min 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
9eyyGMnY2fbbw9ouLJKUTDo95YbNAuyJvFcqEEvkAvPU
- Held none of the supply and 0.0015 SOL at our scan (55 min ago).
- First transaction 1h ago, 634 transactions so far.
- First funded with 1.267 SOL by 5H25…repA.
Source: pump.fun bonding curve.
The creator's other coins
Creator wallet 9eyyGMnY2fbbw9ouLJKUTDo95YbNAuyJvFcqEEvkAvPU (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›
Who holds the supply
| Holder group | Share | Wallets |
|---|---|---|
| Other top holders | 23.59% | 12 |
| Pools & launch curve | 19.96% | 1 |
| Exchanges & services | 17.49% | 6 |
| Crews & holder guilds | 2.5% | 1 |
| Smaller holders, not read one by one | 36.46% | – |
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
- Dev held at our scan0.00%
- Creator wallet age1h
- Held by top 1028%
- 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 55 min ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | Pump Fun | 19.96% | |
| 2 | 7Zbf…rpw6 | 3.31% | guild #g2bf16busy wallet |
| 3 | 5vpY…JqjD | 3.16% | busy wallet |
| 4 | ardi…b6AT Busy wallet (likely an exchange or custody) | 3.15% | busy wallet |
| 5 | 9xoW…APyF | 3.05% | nothing stands out |
| 6 | E1t5…BUTA | 2.78% | guild #g2bf16busy wallet |
| 7 | 4Wbe…2cgK | 2.67% | nothing stands out |
| 8 | 3h65…axoE | 2.61% | busy wallet |
| 9 | J6U7…Zc8i | 2.50% | guild #g2bf16 |
| 10 | CkPF…u7xD | 2.48% | busy wallet |
| 11 | F9ju…MrFK | 2.43% | nothing stands out |
| 12 | 59pu…XtQ8 | 2.29% | nothing stands out |
| 13 | 9wXk…FCKp | 2.21% | nothing stands out |
| 14 | Dhxv…vazT | 1.91% | nothing stands out |
| 15 | 6xU7…hr1U | 1.88% | nothing stands out |
| 16 | 6rsb…7v6Y | 1.70% | nothing stands out |
| 17 | HYSq…oNhb | 1.44% | nothing stands out |
| 18 | 8Xyu…V6rF | 1.40% | nothing stands out |
| 19 | BeN9…gyRx | 1.37% | nothing stands out |
| 20 | 5FzL…6eVb | 1.24% | 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.
Holders, insider flags, labels and liquidity locks: RugCheck. Shared funders: our own read of each wallet's first transaction.
Launch tape (log time from creation)
Live activity
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)
| 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.
Trading for 55m; made by a new wallet; the creator held none at our scan; mint and freeze revoked; 467 holders, top 10 hold 28%.
- Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #g2bf16, has 3 of its 3 wallets here: 8.59% held at our check.
- Same ticker elsewhere17 other coins trade as $SCAMCOIN. The biggest is Scamcoin. on Solana ($16.5K, first pool 1h ago). An older coin with the same name (F9iP…jHo6) had its pool go from $16.3K to $0 50m ago.
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.
- Creator's launchesThe creator wallet has launched 1 coin on pump.fun (counted on chain from its bonding curves); we checked 1 of them.
- Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #g2bf16, has 3 of its 3 wallets here: 8.59% held at our check. source
- Linked walletsThe dev is one of 2 linked wallets; together they created 1 coin we checked. source
- The teamOnly the dev wallet: no early buyer or holder wallets found with it. source
- The story behind itThe coin's story is an X post by @early404 (verified) with 6 likes. It was posted 11 min before the coin's first pool. The post names this coin. 1 other coin we checked use the same post. source
- Liquidity depthPool liquidity is $2.1K, 111.8% of the $1.9K market cap. Selling 1% of the supply (about $19) would get roughly 1.8% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere17 other coins trade as $SCAMCOIN. The biggest is Scamcoin. on Solana ($16.5K, first pool 1h ago). An older coin with the same name (F9iP…jHo6) had its pool go from $16.3K to $0 50m ago. source
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Reused X postThe X post x.com/early404/status/2119485939835683013 is also listed by 1 other coin we checked: $SCAMCOIN. 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.
@early404 verified · 6 likes · 3 replies
Alon Ansem Sling Kimchi Everyone is baitface rugging the market Not even hiding it anymore Legit just run scamcoin at this point Larping is a thing of the past, mfs are legit drilling people to zero mask off cashback only not supporting any of them
Posted 11 min before the coin's first pool. The post names this coin. 1 other coin 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 |
|---|---|---|---|
| Creator wallet under a day old | 80% | 70% | 2223 |
| A launch crew bought the launch block | 77% | 70% | 2497 |
- 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.