Solana Meme-Coin Scam Check

AVOID: Same-ticker copycat — 11 Solana contracts share the ticker; this is not the top-volume one; Serial deployer (many dead coins) — creator launched 50+ coins, 0 graduated (0%) [on-chain checks skipped: cycle/daily Helius credit budget used up]

AVOID: Hub-funded wallet farm dump — holder sssssDdM… is blacklisted (warehoused aged raid-ring wallet (born 08-11..08-17, ~3 SOL exchange seed), suspected); Instant dev flip — dev bought 9.5% at 05:06:08 CT and sold 100% of it 33s later; Repeat scam wallets — sssssDdM… is in known operator farm 'dup_aged_raid_ring' | holder funder(s) AxiomRXZ…, Dv34prGm…, HsFQKgHi… funded holders of earlier flagged/rugged coins

no scam pattern matched (not a safety guarantee) [on-chain checks skipped: cycle/daily Helius credit budget used up]

AVOID: Recycled wallet farm (aged wallets) — 14 of these top holders also held earlier coin A6tNPcqB… together (same cohort reused across launches) | 11 of these top holders also held earlier coin DHgNYgUG… together (same cohort reused across launches) | 11 of these top holders also held earlier coin Eovc94EW… together (same cohort reused across launches); Repeat scam wallets — 3wySUKHi… is in known operator farm 'de3q_cardboard_microbuy_swarm' | holder funder(s) 4gKjjye5… funded holders of earlier flagged/rugged coins; Same-ticker copycat — 3 Solana contracts share the ticker; this is not the top-volume one

AVOID: Create-slot sniper ladder + hand-off — 4 separate wallets bought 74% of supply in the creation slot (creator 0.9%): FXfXt6VR… 43.8% (21.16 SOL), DUK6Su1d… 18.1% (20.64 SOL), 4RTMVm3w… 8.3% (16.20 SOL), 4c7gwgWM… 4.0% (10.64 SOL) | sniper FXfXt6VR… handed its whole 43.8% bag to fresh wallet B75Hoo3L… 4.0s after launch (no SOL back) = hides the sniper share from bundle trackers | sniper DUK6Su1d… handed its whole 18.1% bag to fresh wallet xT6kT5PK… 4.0s after launch (no SOL back) = hides the sniper share from bundle trackers | sniper 4RTMVm3w… handed its whole 8.3% bag to fresh wallet JDwYboya… 4.0s after launch (no SOL back) = hides the sniper share from bundle trackers; Repeat scam wallets — holder funder(s) Dv34prGm… funded holders of earlier flagged/rugged coins

AVOID: Serial deployer (many dead coins) — creator launched 26 coins, 2 graduated (8%) [on-chain checks skipped: cycle/daily Helius credit budget used up]

no scam pattern matched (not a safety guarantee)

AVOID: Recycled wallet farm (aged wallets) — 6 of these top holders also held earlier coin 4digcrqG… together (same cohort reused across launches); Repeat scam wallets — 15 top holders were holders/farm wallets in earlier flagged or rugged coins; Same-ticker copycat — 19 Solana contracts share the ticker; this is not the top-volume one; Split self-graduation bundle (bag spread over bundle wallets, recall dump) — 10 signer wallets bought 77.9% of supply from the curve in the creation second (05:01:11 CT, 2 multi-signer buy tx(s); shares 12.5%, 10.6%, 10.5%, 9.7%, 8.4%, 7.3%; creator 0.00%) -> the coin self-graduated in its creation second with the bag split across bundle wallets (no single launch wallet); Top-10 holders >50% — top-10 real wallets hold 68%

AVOID: Same-ticker copycat — 26 Solana contracts share the ticker; this is not the top-volume one; Serial deployer (many dead coins) — creator launched 50+ coins, 0 graduated (0%) [on-chain checks skipped: cycle/daily Helius credit budget used up]

AVOID: Dev holds >50% — dev holds 79%; Insider same-slot pool buy (inflated mcap) — 3yF4NCog…+CVxu89kL… bought 20.1% of supply from the brand-new pool for 3,001 SOL in the migration second (05:01:28 CT) -> price x1,318 at second 0: headline mcap and pool liquidity are the insider's own SOL; Recycled wallet farm (aged wallets) — 12 of these top holders also held earlier coin 6JycGvN2… together (same cohort reused across launches) | 11 of these top holders also held earlier coin m6pFQuqu… together (same cohort reused across launches) | 11 of these top holders also held earlier coin CuCC7e9H… together (same cohort reused across launches); Repeat scam wallets — holder funder(s) H7sWT7eP… funded holders of earlier flagged/rugged coins; Same-ticker copycat — 15 Solana contracts share the ticker; this is not the top-volume one; Self-graduated thin-pool airdrop farm — launch tx 4yK8DFpKY9… at 05:01:28 CT: creator bought 79.3% of supply (the whole bonding curve), so the coin graduated in its creation second; pool starts thin and market cap is inflated; Top-10 holders >50% — top-10 real wallets hold 99%

AVOID: Same-ticker copycat — 20 Solana contracts share the ticker; this is not the top-volume one; Serial deployer (many dead coins) — creator launched 50+ coins, 0 graduated (0%) [on-chain checks skipped: cycle/daily Helius credit budget used up]

AVOID: Same-ticker copycat — 25 Solana contracts share the ticker; this is not the top-volume one; Serial deployer (many dead coins) — creator launched 50+ coins, 3 graduated (6%) [on-chain checks skipped: cycle/daily Helius credit budget used up]

AVOID: Repeat scam wallets — holder funder(s) 2UPzAimP… funded holders of earlier flagged/rugged coins; Top-10 holders >50% — top-10 real wallets hold 67%

AVOID: Same-ticker copycat — 17 Solana contracts share the ticker; this is not the top-volume one; Serial deployer (many dead coins) — creator launched 50+ coins, 0 graduated (0%)

AVOID: Dev holds >50% — dev holds 79%; Insider same-slot pool buy (inflated mcap) — 4Eo2kHo3… bought 20.3% of supply from the brand-new pool for 4,992 SOL in the migration second (04:58:14 CT) -> price x3,568 at second 0: headline mcap and pool liquidity are the insider's own SOL; Recycled wallet farm (aged wallets) — 14 of these top holders also held earlier coin AxddZT6j… together (same cohort reused across launches) | 10 of these top holders also held earlier coin 5XgXvS4z… together (same cohort reused across launches); Same-ticker copycat — 15 Solana contracts share the ticker; this is not the top-volume one; Self-graduated thin-pool airdrop farm — launch tx 4QDG8VnvRW… at 04:58:14 CT: creator bought 79.3% of supply (the whole bonding curve), so the coin graduated in its creation second; pool starts thin and market cap is inflated | creator bankroll 10229 SOL from 91qahji1… at 04:54:14 CT; Top-10 holders >50% — top-10 real wallets hold 100%

AVOID: Same-ticker copycat — 8 Solana contracts share the ticker; this is not the top-volume one; Serial deployer (many dead coins) — creator launched 50+ coins, 0 graduated (0%) [on-chain checks skipped: cycle/daily Helius credit budget used up]

AVOID: Serial deployer (many dead coins) — creator launched 50+ coins, 0 graduated (0%) [on-chain checks skipped: cycle/daily Helius credit budget used up]

AVOID: Create-slot sniper ladder + hand-off — BLACKLISTED sniper wallet(s) bought in the creation slot: 7fDimrGW… (creation-slot sniper (4.45 SOL), sold 1 s after migration, SWB 2EAPZKEp (rugged 10-16 ~23:34)) | 7 separate wallets bought 81% of supply in the creation slot (creator 0.1%): HjRoZzsN… 43.9% (20.87 SOL), HncCPGtx… 17.8% (19.69 SOL), wsbo3Doc… 10.4% (20.46 SOL), CHxJLoSc… 6.3% (19.60 SOL), 7fDimrGW… 1.1% (4.59 SOL), F7LqQscx… 0.7% (0.05 SOL) | sniper HjRoZzsN… handed its whole 43.9% bag to fresh wallet HZ942YrH… 1.0s after launch (no SOL back) = hides the sniper share from bundle trackers | sniper HncCPGtx… handed its whole 17.8% bag to fresh wallet FSTGeZy1… 1.0s after launch (no SOL back) = hides the sniper share from bundle trackers | sniper wsbo3Doc… handed its whole 10.4% bag to fresh wallet p7fcTYGT… 1.0s after launch (no SOL back) = hides the sniper share from bundle trackers; Top-10 holders >50% — top-10 real wallets hold 63%

no scam pattern matched (not a safety guarantee) [on-chain checks skipped: cycle/daily Helius credit budget used up]

no scam pattern matched (not a safety guarantee) [on-chain checks skipped: cycle/daily Helius credit budget used up]

AVOID: Fake / wash trading — 454 txns/1h with avg $9/trade; Repeat scam wallets — holder funder(s) 4gKjjye5… funded holders of earlier flagged/rugged coins; Same-ticker copycat — 16 Solana contracts share the ticker; this is not the top-volume one; Serial deployer (many dead coins) — creator launched 50+ coins, 2 graduated (4%)

AVOID: Dev holds >50% — dev holds 74%; Recycled wallet farm (aged wallets) — 9 of these top holders also held earlier coin GfmYZaw5… together (same cohort reused across launches) | 7 of these top holders also held earlier coin Bp6St3ep… together (same cohort reused across launches) | 6 of these top holders also held earlier coin AH3emARA… together (same cohort reused across launches); Repeat scam wallets — holder funder(s) H7sWT7eP… funded holders of earlier flagged/rugged coins; Top-10 holders >50% — top-10 real wallets hold 79%

AVOID: Fake / wash trading — 253 txns/1h with avg $29/trade; Same-ticker copycat — 15 Solana contracts share the ticker; this is not the top-volume one [on-chain checks skipped: cycle/daily Helius credit budget used up]

AVOID: Same-ticker copycat — 6 Solana contracts share the ticker; this is not the top-volume one; Serial deployer (many dead coins) — creator launched 50+ coins, 0 graduated (0%) [on-chain checks skipped: cycle/daily Helius credit budget used up]

AVOID: Same-ticker copycat — 17 Solana contracts share the ticker; this is not the top-volume one; Serial deployer (many dead coins) — creator launched 50+ coins, 3 graduated (6%) [on-chain checks skipped: cycle/daily Helius credit budget used up]

AVOID: Same-ticker copycat — 26 Solana contracts share the ticker; this is not the top-volume one; Serial deployer (many dead coins) — creator launched 50+ coins, 0 graduated (0%) [on-chain checks skipped: cycle/daily Helius credit budget used up]

AVOID: Same-ticker copycat — 29 Solana contracts share the ticker; this is not the top-volume one; Serial deployer (many dead coins) — creator launched 50+ coins, 0 graduated (0%) [on-chain checks skipped: cycle/daily Helius credit budget used up]

AVOID: Fake / wash trading — 94 txns/1h with avg $7/trade; Recycled wallet farm (aged wallets) — 12 of these top holders also held earlier coin A6tNPcqB… together (same cohort reused across launches) | 12 of these top holders also held earlier coin u2rvXq5y… together (same cohort reused across launches) | 12 of these top holders also held earlier coin Eovc94EW… together (same cohort reused across launches); Repeat scam wallets — 3wySUKHi… is in known operator farm 'de3q_cardboard_microbuy_swarm' | dev EEgjKTPZ… was in 6 earlier flagged/rugged coin(s): DOOB (creator), BLISS (creator), BLISS (creator), McCoin (creator) | holder funder(s) HpkA3DUE… funded holders of earlier flagged/rugged coins; Same-ticker copycat — 9 Solana contracts share the ticker; this is not the top-volume one; Serial deployer (many dead coins) — creator launched 50+ coins, 2 graduated (4%)

AVOID: Hub-funded wallet farm dump — 1 top holders funded by BLACKLISTED hub (round trip with treasury De3qn1fF) D8cJRpXa… (suspected, De3qn1fF treasury cycles 10-10..10-16); Instant dev flip — dev bought 15.2% at 04:51:10 CT and sold 100% of it 10s later; Repeat scam wallets — dev timeworn… was in 129 earlier flagged/rugged coin(s): TURTLES (creator), JPM (creator), Onion (creator), EU (creator) | holder funder(s) D8cJRpXa… funded holders of earlier flagged/rugged coins; Same-ticker copycat — 17 Solana contracts share the ticker; this is not the top-volume one; Serial deployer (many dead coins) — creator launched 50+ coins, 1 graduated (2%)

AVOID: Same-ticker copycat — 18 Solana contracts share the ticker; this is not the top-volume one; Serial deployer (many dead coins) — creator launched 50+ coins, 0 graduated (0%) [on-chain checks skipped: cycle/daily Helius credit budget used up]

AVOID: Same-ticker copycat — 6 Solana contracts share the ticker; this is not the top-volume one; Serial deployer (many dead coins) — creator launched 50+ coins, 0 graduated (0%) [on-chain checks skipped: cycle/daily Helius credit budget used up]

AVOID: Top-10 holders >50% — top-10 real wallets hold 76% [on-chain checks skipped: cycle/daily Helius credit budget used up]

AVOID: Recycled wallet farm (aged wallets) — 15 of these top holders also held earlier coin D1DsVGiB… together (same cohort reused across launches) | 9 of these top holders also held earlier coin 4ED2eJ9n… together (same cohort reused across launches); Repeat scam wallets — 20 top holders were holders/farm wallets in earlier flagged or rugged coins; Rotating synchronized wallet swarm — 8 of the top 8 holders (68% of supply) move as one swarm: in the last 48 h they bought the same 7 other coins together and sold each within 120 s of each other (E15RdRp8… 8 wallets, HmGmVS7h… 7 wallets, DiiNunws… 8 wallets, 5Z44AmfP… 6 wallets, ECW3x9jP… 8 wallets; latest synced exit 1.2 h ago) = coordinated entry/exit ring, expect a one-burst dump (seen: -90% in 30 s); Same-ticker copycat — 18 Solana contracts share the ticker; this is not the top-volume one; Split self-graduation bundle (bag spread over bundle wallets, recall dump) — 10 signer wallets bought 77.9% of supply from the curve in the creation second (04:52:06 CT, 2 multi-signer buy tx(s); shares 12.5%, 12.1%, 9.7%, 9.7%, 7.8%, 6.8%; creator 0.00%) -> the coin self-graduated in its creation second with the bag split across bundle wallets (no single launch wallet); Top-10 holders >50% — top-10 real wallets hold 77%

AVOID: Recycled wallet farm (aged wallets) — 6 of these top holders also held earlier coin Ne43MZmC… together (same cohort reused across launches); Repeat scam wallets — dev 4F6ZbYX2… was in 28 earlier flagged/rugged coin(s): celebrinu (creator), DANIELLA (creator), AICOMPANY (creator), online (creator) | holder funder(s) AxiomRXZ… funded holders of earlier flagged/rugged coins; Same-ticker copycat — 29 Solana contracts share the ticker; this is not the top-volume one; Serial deployer (many dead coins) — creator launched 50+ coins, 4 graduated (8%)

AVOID: Same-ticker copycat — 26 Solana contracts share the ticker; this is not the top-volume one; Serial deployer (many dead coins) — creator launched 50+ coins, 3 graduated (6%) [on-chain checks skipped: cycle/daily Helius credit budget used up]

AVOID: Same-ticker copycat — 5 Solana contracts share the ticker; this is not the top-volume one; Serial deployer (many dead coins) — creator launched 50+ coins, 0 graduated (0%) [on-chain checks skipped: cycle/daily Helius credit budget used up]

no scam pattern matched (not a safety guarantee)

AVOID: Same-ticker copycat — 24 Solana contracts share the ticker; this is not the top-volume one; Serial deployer (many dead coins) — creator launched 50+ coins, 0 graduated (0%) [on-chain checks skipped: cycle/daily Helius credit budget used up]

AVOID: Instant dev flip — dev bought 9.6% at 04:45:34 CT and sold 100% of it 13s later; Recycled wallet farm (aged wallets) — 8 of these top holders also held earlier coin 7FnSL7vq… together (same cohort reused across launches) | 8 of these top holders also held earlier coin 5SsPcWyE… together (same cohort reused across launches) | 6 of these top holders also held earlier coin 92yqXT4K… together (same cohort reused across launches); Repeat scam wallets — holder funder(s) HsFQKgHi… funded holders of earlier flagged/rugged coins

AVOID: Serial deployer (many dead coins) — creator launched 50+ coins, 0 graduated (0%) [on-chain checks skipped: cycle/daily Helius credit budget used up]

AVOID: Closed-loop metronome bots (no outside traders) — 100% of the last 104 trades (3 min) came from only 15 wallets, 5 of them trading repeatedly (47 buys / 57 sells, median buy 0.007 SOL, 0.6 SOL in / 0.5 SOL out, per-bot buy counts CV 0.69) = closed-loop metronome bots: no outside traders; buy count, buys:sells and the chart are the operator's own bots; Fake / wash trading — 580 txns/1h with avg $9/trade; Repeat scam wallets — dev 2gRpQD36… was in 5 earlier flagged/rugged coin(s): SXSI (creator), $CCat (creator), $ACat (creator), $RSbill (creator) | holder funder(s) 4gKjjye5… funded holders of earlier flagged/rugged coins; Serial deployer (many dead coins) — creator launched 50+ coins, 0 graduated (0%); Top-10 holders >50% — top-10 real wallets hold 89%

AVOID: Serial deployer (many dead coins) — creator launched 50+ coins, 0 graduated (0%) [on-chain checks skipped: cycle/daily Helius credit budget used up]

AVOID: Same-ticker copycat — 13 Solana contracts share the ticker; this is not the top-volume one; Serial deployer (many dead coins) — creator launched 50+ coins, 2 graduated (4%) [on-chain checks skipped: cycle/daily Helius credit budget used up]

AVOID: Co-signed launch bundle dump (multi-signer creation buys by the dev's crew) — creator + 4 co-signing wallets bought 39.4% in the creation slot (2 multi-signer buy txs = one operator); within 15 min the crew sold 35.3% and moved 4.1% to 1 other wallets (100% of the bundle); 7 seconds with >= 3 crew wallets selling together (04:42:45 CT–04:43:12 CT); Instant dev flip — dev bought 15.3% at 04:42:37 CT and sold 100% of it 7s later; Repeat scam wallets — dev ExaMZpCc… was in 47 earlier flagged/rugged coin(s): Rocky (creator), Noni (creator), PHP (creator), WILLOW (creator); Same-ticker copycat — 13 Solana contracts share the ticker; this is not the top-volume one; Serial deployer (many dead coins) — creator launched 50+ coins, 0 graduated (0%)

AVOID: Recycled wallet farm (aged wallets) — 11 of these top holders also held earlier coin 4digcrqG… together (same cohort reused across launches) | 6 of these top holders also held earlier coin 7Qsbm71f… together (same cohort reused across launches); Repeat scam wallets — 21 top holders were holders/farm wallets in earlier flagged or rugged coins; Same-ticker copycat — 21 Solana contracts share the ticker; this is not the top-volume one; Split self-graduation bundle (bag spread over bundle wallets, recall dump) — 10 signer wallets bought 76.9% of supply from the curve in the creation second (04:41:25 CT, 2 multi-signer buy tx(s); shares 11.3%, 11.2%, 10.3%, 10.0%, 9.5%, 7.1%; creator 0.00%) -> the coin self-graduated in its creation second with the bag split across bundle wallets (no single launch wallet) | 1 bundle wallet(s) held >= 5% of 1 earlier coin(s) too (reused bundle set: 7Qsbm71f…); Top-10 holders >50% — top-10 real wallets hold 71%

AVOID: Same-ticker copycat — 7 Solana contracts share the ticker; this is not the top-volume one; Serial deployer (many dead coins) — creator launched 50+ coins, 0 graduated (0%) [on-chain checks skipped: cycle/daily Helius credit budget used up]

AVOID: Co-signed launch bundle dump (multi-signer creation buys by the dev's crew) — creator + 3 co-signing wallets bought 15.4% in the creation slot (2 multi-signer buy txs = one operator); within 15 min the crew sold 15.4% and moved 0.0% to 0 other wallets (100% of the bundle); 0 seconds with >= 3 crew wallets selling together; Instant dev flip — dev bought 3.1% at 04:40:30 CT and sold 100% of it 5s later; Repeat scam wallets — dev 2GBkFfJw… was in 49 earlier flagged/rugged coin(s): Brambi (creator), useagent (creator), AYE (creator), Super (creator); Serial deployer (many dead coins) — creator launched 50+ coins, 0 graduated (0%)

AVOID: Same-ticker copycat — 10 Solana contracts share the ticker; this is not the top-volume one [on-chain checks skipped: cycle/daily Helius credit budget used up]

AVOID: Instant dev flip — dev bought 3.1% at 04:37:43 CT and sold 100% of it 3s later; Same-ticker copycat — 8 Solana contracts share the ticker; this is not the top-volume one

AVOID: Dev holds >50% — dev holds 79%; Fake / wash trading — 1079 txns/1h with avg $17/trade; Hub-funded wallet farm dump — 19 of top 40 holders (0.1% combined) first funded by D86LdnXh… [fee payer/creator of 19; 5 funded within 0s; window 10:32:49 CT–10:32:49 CT; funder 20 recent sigs over 110s]; Insider same-slot pool buy (inflated mcap) — 9dxrgjkT… bought 13.6% of supply from the brand-new pool for 165 SOL in the migration second (04:38:41 CT) -> price x9 at second 0: headline mcap and pool liquidity are the insider's own SOL; Recycled wallet farm (aged wallets) — 22 of these top holders also held earlier coin 8U9o6SvH… together (same cohort reused across launches); Repeat scam wallets — 7 top holders were holders/farm wallets in earlier flagged or rugged coins | holder funder(s) D86LdnXh…, G5LTHtp3… funded holders of earlier flagged/rugged coins; Same-ticker copycat — 16 Solana contracts share the ticker; this is not the top-volume one; Self-graduated thin-pool airdrop farm — launch tx 3kRGMAbqGZ… at 04:38:41 CT: creator bought 79.5% of supply (the whole bonding curve), so the coin graduated in its creation second; pool starts thin and market cap is inflated; Top-10 holders >50% — top-10 real wallets hold 93%