The creator wallet is less than a day old
No site, repo or tech claims to test.
- -15The creator wallet is less than a day old
Can't tell yet: too few holder facts.
Chart
Loading the chart…▲ buy · ▼ sell · ● event. Markers show trades by wallets we know something about (the dev, launch-block buyers, crews, labelled wallets, large trades) and what our live watch flagged. Facts, not a verdict.
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).
The dev's linked wallets 2
The dev is one of 2 linked wallets; together they created 1 coin we checked.
| 2wr1…DEWy | this wallet | created 1 |
| 2wbW…Dq9V | funded 2wr1…DEWy |
Coins they created: $CRIMINAL
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.
| 2wr1…DEWy | dev | no earlier coins seen |
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
2wr1U5FEV6Dz7NYDcamq82kf2pQW6oyKe3vEqMB6DEWy
- Holds 0.00% of the supply and 0.001 SOL now.
- First transaction 7d ago, 14 transactions so far.
- First funded with 152.611 SOL by 2wbW…Dq9V.
Source: GeckoTerminal.
The creator's other coins
Creator wallet 2wr1U5FEV6Dz7NYDcamq82kf2pQW6oyKe3vEqMB6DEWy (from GeckoTerminal). No other coins from this wallet in our records yet.
At a glance
- Mint & freezeRevoked
- Creator holds now0.00%
- Creator wallet age7d
- Socialssite X
Facts read from the chain and the coin's own pages. Checked isn't the same as safe.
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.
Made by a 7-day-old wallet; the creator has sold out; mint and freeze revoked.
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.
- Linked walletsThe dev is one of 2 linked wallets; together they created 1 coin we checked. source
- The teamThe dev and 0 early buyer/holder wallets. source
- The story behind itThe coin's story is an X post by @criminalmeta (verified) with 27 likes. The post names this coin. 4 other coins we checked use the same post. source
- Same ticker elsewhere3 other coins trade as $CRIMINAL. None of them has a pool with real liquidity behind its price. source
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Reused X postThe X post x.com/criminalmeta/status/2113695989391319216 is also listed by 4 other coins we checked: $criminal, $CRIMINAL, $criminal, $CRIMINAL. So many coins list it that it's most likely someone else's, borrowed for the story. source
- Reused websiteThe website criminalcoin.fun is also listed by 5 other coins we checked: $criminal, $criminal, $CRIMINAL, $criminal…. 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
Website scan failed… watch it
@criminalmeta verified · 27 likes · 25 replies
HOW ARE WE MISSING ONE OF THE MOST OBVIOUS AND RELEVANT NARRATIVES IN SOCIETY RN?? criminals. just about every day there's a new headline of someone, whether it's on-chain or in the government, making a shit ton of money illegally. everyone knows crime is legal and we've run
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 |
|---|---|---|---|
| Creator wallet under a day old | 55% | 48% | 1533 |
- 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.