Top 10 holders hold 98%: almost everything; The creator wallet is less than a day old
Of 1,254 earlier coins with a yellow light, a day after our check. History, not a prediction.
No site, repo or tech claims to test.
- -15The creator wallet is less than a day old
- -102 other launch(es) tied to the creator's funding
- -35Top 10 holders hold 98%: almost everything
- -1521% of supply bought in the launch block by 3 wallets
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.
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.
| H6e7…wP1r | dev · 2.7% | no earlier coins seen | |
| 2Wpe…p93t | early buyer | 425 earlier coins: 15 fell 80%+, 250 2x+ | |
| PYUx…k1iU | early buyer | 124 earlier coins: 2 fell 80%+, 78 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
H6e74axQygRBZwc5mLDeETgN8zu8KPqyKPCjAseZwP1r
- Holds 2.71% of the supply and 2.0437 SOL now.
- First transaction 5d ago, 78 transactions so far.
- First funded with 216.886 SOL by Gk3n…GAhZ.
Source: GeckoTerminal.
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.
| 2Wpe…p93t | 425 other launches | 21f3… 26Td… 28BV… 2AUv… |
| PYUx…k1iU | 124 other launches | 2DGo… 2Dap… 2KNv… 2LQA… |
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 H6e74axQygRBZwc5mLDeETgN8zu8KPqyKPCjAseZwP1r (from GeckoTerminal). No other coins from this wallet in our records yet.
At a glance
- Mint & freezeRevoked
- Bought in the launch block20.6% by 3 wallets
- Creator holds now2.71%
- Creator wallet age5d
- Held by top 1098%
- Socialssite X
Facts read from the chain and the coin's own pages. Checked isn't the same as safe.
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.
Made by a 5-day-old wallet; 21% of supply went to 3 launch-block wallets; the creator still holds 2.7%; mint and freeze revoked; 353 holders, top 10 hold 98%.
- Same ticker elsewhere19 other coins trade as $crime. The biggest is Crime onchain on Solana ($2.3M, first pool 23mo ago). It is older and bigger than this one, so check you have the address you meant.
- Linked launches2 other coins in our records connect to this creator through funding: $牛币 (launched by this creator's funder), $pastalana (creator funded by this creator).
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 2 early buyer/holder wallets; their 265 earlier coins with an outcome: 15 fell 80%+, 250 went 2x+ within a day. source
- The story behind itThe coin's story is an X post by @fearonchain (verified) with 10 likes. The post names this coin. 6 other coins we checked use the same post. source
- Same ticker elsewhere19 other coins trade as $crime. The biggest is Crime onchain on Solana ($2.3M, first pool 23mo ago). It is older and bigger than this one, so check you have the address you meant. source
- Linked launches2 other coins in our records connect to this creator through funding: $牛币 (launched by this creator's funder), $pastalana (creator funded by this creator).
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Wallets with a winning record bought the launch2 launch-block buyers have a record in our checks: their earlier launch buys were worth 2x or more a day later. The best: 250 of 265 (2Wpe…p93t). source
- Reused X postThe X post x.com/fearonchain/status/2113605381377151029 is also listed by 6 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
- Reused websiteThe website fightcybercrime.org is also listed by 5 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
The website
Not scanned yet. Scan fightcybercrime.org/support/crypto-investment-fraud/
@fearonchain verified · 10 likes · 13 replies
The new charity helps with crypto crimes?? We can finally send a proper $crime coin Running blacktober a third time doesnt make sense and crime is the only narra all over CT with kimchi, pump etc. https://t.co/f1k79M4E6d https://t.co/sTGQIO1WAv
The post names this coin. 6 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 |
|---|---|---|---|
| 20%+ bought in the launch block | 45% | 50% | 543 |
| Creator wallet under a day old | 54% | 48% | 1196 |
| Top 10 hold 50%+ | 52% | 48% | 1813 |
| Launch buyers that buy many launches | 42% | 52% | 1199 |
- 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.