Solana tokens
CRIME

$CRIME

Solana

First logged · last seen trading

Market cap
$8.13M
97% of $8.42M peak
Liquidity
$487K
6% of market cap
Top 10 hold
22.0%
pools left out
First logged at
$445K
3 Oct, 21:45 UTC
Since then
18.3x
4% off the peak
Logged
2 d ago
Trading

Am I early?

No. The launch group is already selling.

  • 18.3xfrom $445K, where we first logged it 2 d ago.
  • 97%of its $8.42M peak.
  • 2/3launch wallets bought as one group, and they are selling.

What's my risk?

High. The contract is unread; the people behind the launch have a rug record.

The contract's mint, freeze and liquidity lock were not read.
Top 10 wallets hold 22.0%; the creator's wallet holds 0.1%.
2 of the 3 launch wallets bought as one group.
This is the creator wallet's (4Dcm…Q3jG) only launch (GMGN's count).
The wallet that funded launch buyers here funded earlier rugs too (they peaked around $250K).
A wallet in this launch has funded 13 earlier rugs.
$487K of liquidity, 6% of the market cap — thin for the size.

Bundle

Did insiders load the launch, and are they still in?

3 wallets bought in the first 2 seconds. 2 of them bought as one group. They have sold 93% of what they bought.
2/3
launch wallets bought as one group
4.6 SOL
spent by the 3 launch wallets
0.1%
of supply still held by the group
Launch walletAfter launchSpent
4Dcm…Q3jGcreator0 s4.07 SOL
orcA…TCc8seen in 13 earlier rugs1 s0.006 SOL
28hG…aMwk2 s0.53 SOL

Shared funder: Habp…4E96 paid more than one of these wallets.

Launch read 3 Oct, 21:46 UTC. We read who bought, not what each still holds.

Holders

Who holds it now?

It's spread out. The top 10 wallets hold 22.0% between them.
22.0%
held by the top 10 wallets
0.1%
held by the creator's wallet

Pools are not people, so the top 10 leaves them out.

Early money & smart money

Is smart money in?

A funder wallet we track paid launch wallets here; the same wallet funded earlier rugs.
Tracked funderA funder wallet we track paid launch wallets here; the same wallet funded earlier rugs. Habp…4E96

Checked against the whales, early funders and caller wallets we track. A wallet we do not track can still be in it.

Socials & X

Who's talking about it?

A project account on X. 10 repeat-poster accounts posted about $CRIME. No account we can find posted the contract in its own words.
Project on X@crime_onchain

10 repeat-poster accounts. Posted between 2 Oct 07:42 and 3 Oct 17:45 UTC:

“Crime onchain $CRIME is one to watch on Solana $SOL . Discover this crypto airdrop and take a closer look at the token. CA=7M3gDRgozcumFsiTeXwjB8cYxpg7Q9R7rH7rkw2Fpump”@Linuszack, 3 Oct 10:31 UTC · the post
Show accounts with10 of 10 · 17.9K followers combined
AccountFollowersPosted
@LinuszackDelivers2,9603 Oct 10:31
@Shelly87120880Mixed2,4403 Oct 17:45
@freddieaquino_Mixed2,1453 Oct 03:40
@lidiadi64875376Mixed1,8373 Oct 09:59
@GrainneGlennyDelivers1,7752 Oct 20:12
@ChinaeAlexanderDelivers1,6983 Oct 08:22
@deezyn2810Mixed1,3813 Oct 11:09
@GoldenL92116321Mixed1,3643 Oct 10:28
@rolypacho22Mixed1,1602 Oct 07:42
@evalilyq4goDelivers1,1252 Oct 10:52

8 more accounts posted it as vote-farm copy: @ProfessorKalNFT, @GMSocietyX, @aromauxsETH, @ChainWildHQ, @kywchsETH, @Rioandriot, @WildEleganceETH, @LunaGuardianETH.

Record = how that account's earlier calls went; “none yet” until it has enough scored calls. Who posts is attention, not a reason to buy.

We search X for the full contract address, never the ticker, and sample it: a post we did not see is not proof nobody posted it.

Evidence

Can the contract trap me?

The contract checks are below, each with what it means for a holder.
Mint authority not read
Freeze authority not read
Liquidity lock not read
GMGN: the project's X account changed its name 2 times
GMGN: community takeover — the original creator left
GMGN: 70 smart-money wallets and 40 well-known traders among the wallets that traded it
Every launch read, with what it found (8)
Same funder as prior rug(s): Habp5bnc... 11.8% supply, 4.1 SOL invested, breakeven ~34 SOL MC, prior rugs peaked ~$250K
Funding unresolved: 2/3 wallets
Single funder controls significant supply: Habp5bnc... holds 11.8% supply via 1 buyer(s)
Funder profits at low MC: Habp5bnc... breakeven ~34 SOL MC (11.8% supply, 4.1 SOL invested)
Wallet(s) funded 13 prior rug(s) (PumpPill-verified): 1 wallet(s)
Same funder wallet linked to prior token(s) — 13 prior token(s), best peaked ~$1,995,176 (mid-runway funder).
Known scam promoter flagged by X-Scan: Wallet recycling: 1 wallet(s): funded 13 prior rug(s)
All wallets <1 day old — disposable rug infrastructure

Deeper reads· beta

Is money arriving or leaving?

Still being tuned. Read the sections above first.

No flow read in the last two hours.

Tell me if $CRIME turns

One email, only if the pool gets pulled or liquidity thins faster than the price falls. Then we stop. Nothing else is sent.

Get the next call on Telegram — every alert, 30 minutes after members. The moment it fires, $99 a month.

Every time we logged it (2)
  1. 5:54 AMupdate (15x)$8.1M
  2. 9:45 PMupdate (10x)$6.8M

Check another one

Paste any contract address on Solana or Robinhood Chain.

Every call we have made, with what it went on to do.