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Coin · Solana · graduated 1d ago

$NEAR SI

Fxt7RuVppsmijrS2SBUB1ejf4P8ibatXDLBLVXZxQHMe

Receipts checked 25 Oct 2026
Red light29/100
Tech real? nothing to check Dev & team legit? 20 Launch & holders: 65
Will it send? Of 148 earlier coins rated RED, 7% went 2x+ and 82% fell 80%+ within a day of our check. Past coins, not a prediction.
Why: 6 facts weigh against it
  • -35Top 10 holders hold 100%: almost everything
  • -30The creator's earlier coins: 5 of 9 fell 80%+ within a day
  • -15The creator wallet is less than a day old
  • -15The team's earlier coins: 5 of 9 fell 80%+ within a day receipt
  • -10Serial launcher: 10 other coins from this creator
  • -109 other launch(es) tied to the creator's funding

Made by a 2-day-old wallet; the creator has sold out; no mint or freeze power left; 14 holders, top 10 hold 100%.

No control powers leftCreator sold out
  • Linked launches9 other coins in our records connect to this creator through funding: $4AGENT (launched by this creator's funder), $4AGENT (launched by this creator's funder), $4AGENT (launched by this creator's funder), $OST (launched by this creator's funder)….
  • Creator's earlier coinsThis creator launched 10 other coins we checked. Of the 9 with a 24 h outcome, 5 fell 80% or more within a day.
?Market cap $21.8KAt our check ?Since check ?Price 24h ?Volume 24h ?Liquidity 14Holders 100%Held by top 10 ?Since first pool 11Dev's coins checked

Market data from DexScreener (updates live while this page is open), holders from GeckoTerminal: third-party context, not part of the evidence.

Launch tape (log time from creation)

Created Our check $21.8K · +4s 24 h later $185K · +24h Now +40h

At a glance

  • Control powers left0
  • Creator holds now0.00%
  • Creator wallet age1d
  • Held by top 10100%
  • Socialssite X Telegram

Facts read from the chain and the coin's own pages. Checked isn't the same as safe.

Live activity

Connecting to the live trades…

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.

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 teamThe dev and 0 early buyer/holder wallets; their 9 earlier coins with an outcome: 5 fell 80%+, 1 went 2x+ within a day. source
  • Linked launches9 other coins in our records connect to this creator through funding: $4AGENT (launched by this creator's funder), $4AGENT (launched by this creator's funder), $4AGENT (launched by this creator's funder), $OST (launched by this creator's funder)….
  • Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
  • Creator's earlier coinsThis creator launched 10 other coins we checked. Of the 9 with a 24 h outcome, 5 fell 80% or more within a day.
  • Reused X accountThe X account @nearprotocol is also listed by 8 other coins we checked: $NEAR SI, $NEAR SI, $NEAR, $NEAR SI…. So many coins list it that it's most likely someone else's, borrowed for the story. source
  • Reused Telegram groupThe Telegram group t.me/cryptonear is also listed by 8 other coins we checked: $NEAR SI, $NEAR SI, $NEAR, $NEAR SI…. So many coins list it that it's most likely someone else's, borrowed for the story. source
  • Reused websiteThe website near.org is also listed by 8 other coins we checked: $NEAR SI, $NEAR SI, $NEAR, $NEAR SI…. So many coins list it that it's most likely someone else's, borrowed for the story. source

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
Creator wallet under a day old46%50%551
Top 10 hold 50%+54%47%643

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.

1Wallets in the team
0Connected to the dev
56%Earlier coins that fell 80%+
11%Earlier coins that went 2x+
5JbS…L1P5 dev 10 earlier coins: 5 fell 80%+, 1 2x+

Linked launches

Other coins in our records tied to this creator through the wallet that first funded it.

The creator wallet

5JbSXR6rcpDsbAXqaxc58yvkMPZCi1pueFkJD8VTL1P5

  • Holds 0.00% of the supply and 191.0575 SOL now.
  • First transaction 1d ago, 378 transactions so far.
  • First funded with 404.169 SOL by DwxR…bmfY.

Source: GeckoTerminal.

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.

The token

0 control powers left

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

The website

Not scanned yet. Scan near.org/

The creator's other coins

Creator wallet 5JbSXR6rcpDsbAXqaxc58yvkMPZCi1pueFkJD8VTL1P5 (from GeckoTerminal). We've checked 10 other coins from it:

  • 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.