$Alibi

Solana3h oldgraduated 3h ago
Scanned 3 h ago

Trading for 3h; made by a new wallet; 59% of supply went to 9 launch-block wallets (incl. crew #1cc6b0); the creator held 2.8% at our scan; mint and freeze revoked.

Price$0.0₅3302no real move
Market cap$2.3Kno real pool
Liquidity$3.0K1 pool
Volume 24h$16.1K
Holders–
Top 10 hold59%
Dev held2.8%at our scan
Launch block59%9 wallets

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 (0.9149 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.

Loading the chart…
    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.

    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 2 times in 7 days
    1. 2 h agoCrewA launch crew we know bought in its launch block (1 crew in total).
    2. 3 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.

    GroupHereLaunch blockHeld at checkTaken outIts record
    Launch crew #1cc6b0 417 wallets · 611 coins 40.88%0% · 87% 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 9 wallets that bought in the launch block (the first two blocks, under a second) took 58.93% of the supply. Grouped by the wallet that first funded them: 2 linked groups hold 12.65% of it.

    On its own: 24.67%On its own: 13.27%The dev's side: 11.77%On its own: 8.34%Launch crew #1cc6b0: 0.88%
    GroupWalletsShare boughtTaken out (24 h)
    BBSQ…w4Hb on its own 124.67% measuring
    3189…J6LV on its own 113.27% measuring
    The dev's side 211.77% measuring
    H94y…Fxxh on its own 18.34% measuring
    Launch crew #1cc6b0 40.88% 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 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.

    9Wallets in the team
    4Connected to the dev (0.9%)
    86%Earlier coins that fell 80%+
    1%Earlier coins that went 2x+
    2oP3…S9dt dev · 2.8% at scan no earlier coins seen
    H9ku…sjDg early buyer · 0.6% sniper crew #1cc6b0 136 earlier coins: 59 fell 80%+, 1 2x+
    2rNh…Mn6w early buyer sniper crew #1cc6b0 38 earlier coins: 12 fell 80%+, 0 2x+
    9SUF…MkrM early buyer · 0.1% crew #1cc6b0 2 earlier coins
    4wHQ…TYeS early buyer · 0.1% crew #1cc6b0 1 earlier coin
    BBSQ…w4Hb early buyer · 24.7% no earlier coins seen
    3189…J6LV early buyer · 13.3% no earlier coins seen
    Dnew…crr1 early buyer · 9.0% no earlier coins seen
    H94y…Fxxh early buyer · 8.3% no earlier coins seen

    Creator fees

    All creator fees go to one wallet: the one that launched the coin.

    About 0.9149 SOL in creator fees is waiting unclaimed (0.2005 from the bonding curve, 0.7144 from PumpSwap trading).

    Read on chain from the coin's pump.fun bonding curve and the creator's PumpSwap fee vault 3 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

    2oP3ZqUcaeTB9nJwfsvVHTfVjNgVBCN7kwhfS8yoS9dt

    • Held 2.75% of the supply and 0.0506 SOL at our scan (3 h ago).
    • First transaction 3h ago, 2 transactions so far.
    • First funded with 0.86 SOL by 9sQ9…yYxx.

    Source: pump.fun bonding curve.

    The launch block

    9 wallets bought 58.9% of the supply in the same block the coin was created (or the next one). Many buyers there usually means a scripted, "bundled" launch.

    BBSQ…w4Hb24.67%
    3189…J6LV13.27%
    Dnew…crr19.02%
    H94y…Fxxh8.34%
    2oP3…S9dt creator2.75%
    H9ku…sjDg0.64%
    4wHQ…TYeS0.13%
    9SUF…MkrM0.11%

    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 #1cc6b04 of its 417 wallets bought here 611 launches together211 of 243 fell 80%+ in 24 h

    Repeat launch buyers

    3 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.

    H9ku…sjDg136 other launches 12zF… 141X… 14qC… 2A8J…
    2rNh…Mn6w38 other launches 2rwN… 3M8N… 4Xdj… 4YPj…
    9SUF…MkrM2 other launches DESk… HgEP…

    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 2oP3ZqUcaeTB9nJwfsvVHTfVjNgVBCN7kwhfS8yoS9dt (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›

    Who holds the supply

    Pools & launch curve 21.36%Dev & dev-funded 2.75%Launch block, still held 44.8%Other top holders 21.84% Smaller holders, not read one by one 9.25%
    Holder groupShareWallets
    Launch block, still held 44.8% 4
    Other top holders 21.84% 14
    Pools & launch curve 21.36% 1
    Dev & dev-funded 2.75% 1
    Smaller holders, not read one by one 9.25% –

    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 block58.9% by 9 wallets
    • Dev held at our scan2.75%
    • Creator wallet age3h
    • Held by top 1059%
    • 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 3 h ago.

    #WalletHoldsWhat we know
    1 Pump Fun 21.36%
    2 BBSQ…w4Hb 14.17% launch block
    3 3189…J6LV 13.27% launch block
    4 Dnew…crr1 9.02% launch block
    5 H94y…Fxxh 8.34% launch block
    6 HKip…ubb1 3.77% nothing stands out
    7 EKmC…XGK2 3.58% nothing stands out
    8 2oP3…S9dt Creator 2.75% devlaunch block
    9 DBNa…1QJR 1.52% nothing stands out
    10 9zKY…yYZ5 1.38% nothing stands out
    11 J9Gt…2mYJ 1.37% nothing stands out
    12 9JFs…fP2h 1.33% nothing stands out
    13 42a1…tT7E 1.29% nothing stands out
    14 47PJ…79xJ 1.18% nothing stands out
    15 Bon4…jKJU 1.16% nothing stands out
    16 65Zw…mi1J 1.11% nothing stands out
    17 6AFs…CuQW 1.05% nothing stands out
    18 FYyj…aecE 1.04% nothing stands out
    19 979J…bDgN 1.03% nothing stands out
    20 7Mzo…yFnD 1.03% 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 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. Linked buyers took 9.02% of the supply.

    • 1 launch buyer (9.02% of supply) were first funded by 9sQ9…yYxx, which is the creator's funder.

    Launch tape (log time from creation)

    Created Launch block 59% · 9 wallets · +0s Graduated +7s Our check +13s Now $2.3K · +3h

    Live activity

    Connecting to the live trades…

    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)

    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.

    Trading for 3h; made by a new wallet; 59% of supply went to 9 launch-block wallets (incl. crew #1cc6b0); the creator held 2.8% 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 4 of its 417 wallets here: 0.88% bought in the launch block. 211 of the 243 coins it was in with an outcome fell 80%+ within a day.
    • The teamThe dev and 8 early buyer/holder wallets; 4 connected to the dev (funding or crew), holding 0.9%; their 83 earlier coins with an outcome: 71 fell 80%+, 1 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 4 of its 417 wallets here: 0.88% bought in the launch block. 211 of the 243 coins it was in with an outcome fell 80%+ within a day. source
    • The teamThe dev and 8 early buyer/holder wallets; 4 connected to the dev (funding or crew), holding 0.9%; their 83 earlier coins with an outcome: 71 fell 80%+, 1 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 $3.0K, 131.5% of the $2.3K market cap. Selling 1% of the supply (about $23) would get roughly 1.5% less than the quoted price (estimate for a standard pool). source
    • Same ticker elsewhere28 other coins trade as $Alibi. None of them has real liquidity and trading behind its price. source
    • Linked launches4 other coins in our records connect to this creator through funding: $Blueface (creator funded by the same wallet), $Alibi (creator funded by the same wallet), $indexflow (creator funded by the same wallet), $Wrapsy (creator funded by the same wallet).
    • 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 3 other coins we checked: $ALIBI ×2, $Alibi. It most likely belongs to $Alibi, a far bigger coin; this coin is using it. source
    • Reused websiteThe website alibi.global is also listed by 3 other coins we checked: $ALIBI ×2, $Alibi. It most likely belongs to $Alibi, a far bigger coin; this coin is using it. source

    The token

    Mint & freeze revoked

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

    The website

    0 of None 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
    Full website report

    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
    20%+ bought in the launch block81%67%747
    Creator wallet under a day old77%67%1608
    Top 10 hold 50%+82%63%3706
    Launch buyers that buy many launches69%68%1030
    A launch crew bought the launch block71%67%2283
    Loads DexScreener's chart in this page (their site sets its own cookies).
    • 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.