$CARLIY0S
The creator wallet is less than a day old; Reused website (a relaunch pattern)
No site, repo or tech claims to test.
- -15The creator wallet is less than a day old
- -15Reused website (a relaunch pattern) source
Can't tell yet: too few holder facts.
▲ buy · ▼ sell · ● event. Markers show trades by wallets we know something about (D dev, LB launch-block buyer, C crew, K KOL, S smart money, W large trade, TG callout) and what our live watch flagged. Facts, not a verdict. Charts by TradingView.
Money out (what the dev and launch-block wallets sold minus bought in the first 24 hours) is being measured: refresh in a minute.
Footprints (trading apps, fee settings and where the top holders' money came from) are being measured: refresh in a minute.
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.
| PTFf…q5yc | 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
PTFfz4RHSAtbd4ZyTBn5cc6vcejnK1JZrTNGpavq5yc
- Holds 0.00% of the supply and 0.0059 SOL now.
- First transaction 9d ago, 649 transactions so far.
Source: pump.fun bonding curve.
The creator's other coins
Creator wallet PTFfz4RHSAtbd4ZyTBn5cc6vcejnK1JZrTNGpavq5yc (from GeckoTerminal). No other coins from this wallet in our records yet.
At a glance
- Mint & freezeRevoked
- Creator holds now0.00%
- Creator wallet age9d
- Held by top 1056%
- Socialssite X
Facts read from the chain and the coin's own pages. Checked isn't the same as safe.
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.
Trading for 9d; made by a 9-day-old wallet; the creator has sold out; mint and freeze revoked; 131 holders, top 10 hold 56%.
- Reused websiteThe website straiker.ai is also listed by 3 other coins we checked: $CARLIY0S, $CARLIY0S, $CARLIY0S. 2 of them came earlier.
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. source
- The story behind itThe coin's story is an X post by @early404 (verified) with 32 likes. It was posted 2 h before the coin's first pool. The post names this coin. 3 other coins we checked use the same post. source
- Liquidity depthPool liquidity is $2.0K, 105.9% of the $1.8K market cap. Selling 1% of the supply (about $18) would get roughly 1.9% 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 postThe X post x.com/early404/status/2113203261561876524 is also listed by 3 other coins we checked: $CARLIY0S, $CARLIY0S, $CARLIY0S. 2 of them came earlier. source
- Reused websiteThe website straiker.ai is also listed by 3 other coins we checked: $CARLIY0S, $CARLIY0S, $CARLIY0S. 2 of them came earlier. 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 www.straiker.ai/blog/inside-carliy0s-how-cybercartel-used-multiple-ai-models-to-attack-latin-american-banks
@early404 verified · 32 likes · 27 replies
A criminal crew just used AI to hit OVER 400 BANKS. They called their setup CARLIY0S. Claude gave the orders. Grok did the scouting. When an AI said no, they told it this was just an “internal test.” When that failed, they switched to another AI. Banks across Latin America. https://t.co/QU36nVBISd
Posted 2 h before the coin's first pool. The post names this coin. 3 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% | 49% | 1568 |
| Top 10 hold 50%+ | 51% | 50% | 3461 |
- 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.