$ALIBI
Trading for 2h; made by a new wallet; 44% of supply went to 14 launch-block wallets (incl. crew #1cc6b0); the creator held 2.4% at our scan; mint and freeze revoked.
Promises vs the chain
What the website promises, checked against what the chain shows
2 not seen yet- Not seen yet
Buybacks
…Where the fees would go. Proposed fee model 50% Buyback reserve A USDC reserve for future $ALIBI buybacks. 30% Team &…
website No buys by the dev side seen in the first 24 hours. - Not seen yet
Payouts to holders
…This is a proposed allocation of collected platform fees, not a return to token holders. Existing agents retain their accepted 50/50 fee terms. Docume…
website All creator fees go to the dev's own wallet (0.6329 SOL waiting to be claimed). No payout to holders seen. See it ›
Promises are read from the coin's own website and its linked X post. Each one is checked against our on-chain reads; "Not seen yet" can change as the coin gets older. Facts, not a verdict about the team.
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.
Bubble map
Top 20 holders · size = share · lines = same funder
holderthe devinsiderpool or service
How we scanned the website
alibi.global
- 1Opened alibi.global in our sandboxed browser33 requests in 10.4s
- 2Read its code 11 scriptsNext.js, React
- 3Talks to 1 own host, nothing outside–
- 4Wallet code no wallet code · doesn't show this coin's address
- 5Tech claims 0 of 3 backed by its own code ✗ AI / agents✗ Trading / swaps / bots✗ A working app / platform
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- 2 h agoCrewA launch crew we know bought in its launch block (1 crew in total).
- 2 h agoCap downMarket cap fell 86% ($14.1K → $2K).
- 2 h agoLiquidityLiquidity fell 75% ($7.9K → $2K): pulled, or a very large sale.
- 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 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 | |
|---|---|---|---|---|---|---|
| Launch crew #1cc6b0 383 wallets · 541 coins | 3 | 0.08% | 0% | · | 89% 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 14 wallets that bought in the launch block (the first two blocks, under a second) took 43.7% of the supply. Grouped by the wallet that first funded them: 2 linked groups hold 2.5% of it.
| Group | Wallets | Share bought | Taken out (24 h) |
|---|---|---|---|
| HUhU…KcdA on its own | 1 | 7.46% | measuring |
| 738F…QSHH on its own | 1 | 5.05% | measuring |
| 68iE…91or on its own | 1 | 4.97% | measuring |
| 4EJW…q6JQ on its own | 1 | 4.89% | measuring |
| 6Fni…GajC on its own | 1 | 4.4% | measuring |
| GuQt…Fqp8 on its own | 1 | 3.96% | measuring |
| 2Ak1…FsVR on its own | 1 | 2.9% | measuring |
| Eabi…f62q on its own | 1 | 2.62% | measuring |
| 6Gas…fp3y on its own | 1 | 2.54% | measuring |
| The dev's side EEaY…HJ9p | 1 | 2.42% | measuring |
| E97D…2hdd on its own | 1 | 2.41% | measuring |
| Launch crew #1cc6b0 | 3 | 0.08% | 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 dev's linked wallets 2
The dev is one of 2 linked wallets; together they created 1 coin we checked.
| EEaY…HJ9p | this wallet | created 1 |
| FzkV…Kisb | funded EEaY…HJ9p |
Coins they created: $ALIBI
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.
| EEaY…HJ9p | dev · 2.4% at scan | no earlier coins seen | |
| 2rNh…Mn6w | early buyer · 0.0% sniper | crew #1cc6b0 | 29 earlier coins: 4 fell 80%+, 0 2x+ |
| 3BCf…Prs7 | early buyer · 0.0% | crew #1cc6b0 | 8 earlier coins: 3 fell 80%+, 0 2x+ |
| H2oe…JiiJ | early buyer · 0.0% | crew #1cc6b0 | 1 earlier coin |
| HUhU…KcdA | early buyer · 7.5% | no earlier coins seen | |
| 738F…QSHH | early buyer · 5.0% | no earlier coins seen | |
| 68iE…91or | early buyer · 5.0% | no earlier coins seen | |
| 4EJW…q6JQ | early buyer · 4.9% | no earlier coins seen | |
| 6Fni…GajC | early buyer · 4.4% | no earlier coins seen | |
| GuQt…Fqp8 | early buyer · 4.0% | no earlier coins seen | |
| 2Ak1…FsVR | early buyer · 2.9% | no earlier coins seen | |
| Eabi…f62q | early buyer · 2.6% | no earlier coins seen | |
| 6Gas…fp3y | early buyer · 2.5% | no earlier coins seen | |
| E97D…2hdd | early buyer · 2.4% | no earlier coins seen |
Creator fees
All creator fees go to one wallet: the one that launched the coin.
- EEaY…HJ9p (the deployer)100%
About 0.6329 SOL in creator fees is waiting unclaimed (0.5177 from the bonding curve, 0.1152 from PumpSwap trading).
Read on chain from the coin's pump.fun bonding curve 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
EEaYzgF4rq9sn2UQRe9gL45hXoVUFcrY2EZZJ1cuHJ9p
- Held 2.42% of the supply and 2.9447 SOL at our scan (2 h ago).
- First transaction 3h ago, 3 transactions so far.
- First funded with 3.654 SOL by FzkV…Kisb.
Source: pump.fun bonding curve.
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 #1cc6b0 | 3 of its 383 wallets bought here | 541 launches together | 188 of 212 fell 80%+ in 24 h |
Repeat launch buyers
2 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.
| 2rNh…Mn6w | 29 other launches | 3M8N… 4Xdj… 4YPj… 4gYM… |
| 3BCf…Prs7 | 8 other launches | 4Xdj… 6KVw… DGNp… DLPH… |
The creator's other coins
Creator wallet EEaYzgF4rq9sn2UQRe9gL45hXoVUFcrY2EZZJ1cuHJ9p (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›
Who holds the supply
| Holder group | Share | Wallets |
|---|---|---|
| Pools & launch curve | 22.34% | 1 |
| Other top holders | 14.19% | 18 |
| Dev & dev-funded | 2.42% | 1 |
| Smaller holders, not read one by one | 61.05% | – |
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 block43.7% by 14 wallets
- Dev held at our scan2.42%
- Creator wallet age3h
- Held by top 1012%
- Website tech claims backed0 of 3
- Socialssite X
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.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | Pump Fun | 22.34% | |
| 2 | EEaY…HJ9p Creator | 2.42% | devlaunch blockdev-funded |
| 3 | F7eR…DmM7 | 2.03% | nothing stands out |
| 4 | 4fpp…fUvs | 1.61% | nothing stands out |
| 5 | HJ3d…FkX9 | 1.22% | nothing stands out |
| 6 | B8JU…mWTv | 0.99% | nothing stands out |
| 7 | 6GSx…v2iB | 0.95% | nothing stands out |
| 8 | Ca2E…87bc | 0.88% | nothing stands out |
| 9 | CPV2…5qjw | 0.82% | nothing stands out |
| 10 | DrvP…ViR2 | 0.72% | nothing stands out |
| 11 | Dcdf…prBf | 0.60% | nothing stands out |
| 12 | 6JxQ…oUyo | 0.58% | nothing stands out |
| 13 | 3fvs…WKK8 | 0.57% | nothing stands out |
| 14 | CP6E…bZSY | 0.57% | nothing stands out |
| 15 | 2iJR…srsQ | 0.55% | nothing stands out |
| 16 | 62sZ…TZDS | 0.50% | nothing stands out |
| 17 | vpgE…hMz5 | 0.44% | nothing stands out |
| 18 | 3hAr…Ezci | 0.40% | nothing stands out |
| 19 | 6rre…tCYq | 0.39% | nothing stands out |
| 20 | FT8B…corw | 0.37% | 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. Liquidity locked: 100%.
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
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 2h; made by a new wallet; 44% of supply went to 14 launch-block wallets (incl. crew #1cc6b0); the creator held 2.4% at our scan; mint and freeze revoked.
- Cabals in this coin1 known group of wallets is in this coin. The largest, launch crew #1cc6b0, has 3 of its 383 wallets here: 0.08% bought in the launch block. 188 of the 212 coins it was in with an outcome fell 80%+ within a day.
- The teamThe dev and 13 early buyer/holder wallets; 3 connected to the dev (funding or crew), holding 0.1%; their 9 earlier coins with an outcome: 6 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.
- AI claim, no AI calls seenThe site claims AI, but none of its pages called an AI service while we watched (it may run on its own servers).
- On-chain claim, no wallet codeThe site claims trading / swaps / bots, but its code has no wallet or contract calls.
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, launch crew #1cc6b0, has 3 of its 383 wallets here: 0.08% bought in the launch block. 188 of the 212 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 1 coin we checked. source
- The teamThe dev and 13 early buyer/holder wallets; 3 connected to the dev (funding or crew), holding 0.1%; their 9 earlier coins with an outcome: 6 fell 80%+, 0 went 2x+ within a day. source
- Website doesn't show this token's addressThe token's address doesn't appear on its website or in the site's code. source
- AI claim, no AI calls seenThe site claims AI, but none of its pages called an AI service while we watched (it may run on its own servers). source
- On-chain claim, no wallet codeThe site claims trading / swaps / bots, but its code has no wallet or contract calls. source
- Website age vs launchThe Internet Archive had no saved copy of the site (asked 3 h ago): it is probably as new as the coin.
- Liquidity depthPool liquidity is $1.9K, 110.2% of the $1.7K market cap. Selling 1% of the supply (about $17) would get roughly 1.8% less than the quoted price (estimate for a standard pool). source
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Reused X accountThe X account @alibi_global is also listed by 1 other coin we checked: $ALIBI. source
- Reused websiteThe website alibi.global is also listed by 1 other coin we checked: $ALIBI. source
The token
Mint & freeze revoked
- Mint new tokens: locked
- Freeze wallets: locked
- Change name, logo and links: locked
The website
0 of 3 tech claims backed
- AI / agents: nothing found on the public page
- Trading / swaps / bots: nothing found on the public page
- A working app / platform: nothing found on the public page
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 |
|---|---|---|---|
| 20%+ bought in the launch block | 81% | 67% | 693 |
| Creator wallet under a day old | 77% | 66% | 1477 |
| Launch buyers that buy many launches | 68% | 67% | 984 |
| Website tech claims mostly unbacked | 62% | 68% | 541 |
| A launch crew bought the launch block | 72% | 67% | 2161 |
- 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.