Solana tokens
FRAUD

$FRAUD

Solana

First logged · last seen trading

Market cap
$2.0K
7% of $26.7K peak
Liquidity
$2.1K
109% of market cap
Top 10 hold
35.4%
pools left out
First logged at
$31.6K
6 Aug, 14:50 UTC
Since then
0.1x
93% off the peak
Logged
54 d ago
Stopped trading

Am I early?

No. It has stopped trading in any size.

  • 0.1xfrom $31.6K, where we first logged it 54 d ago.
  • 7%of its $26.7K peak.
  • 57/58launch wallets bought as one group, and they are selling.

What's my risk?

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

Mint and freeze are revoked. Not read: the liquidity lock.
Top 10 wallets hold 35.4%.
57 of the 58 launch wallets bought as one group: 21 buying in the same slot, 18 going through one Jito bundle.
The wallet we read as the creator (B1g4…KSmG) has 16 earlier launches on our record; we counted 7 of them as rugs.
$2.1K of liquidity, 109% of the market cap.
Found 1 scam account(s).

Bundle

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

58 wallets bought in the first 12 seconds. 57 of them bought as one group: 21 buying in the same slot, 18 going through one Jito bundle, 24 paying identical minimum fees. They have sold 100% of what they bought.
57/58
launch wallets bought as one group
46.7 SOL
spent by the 58 launch wallets
0.0%
of supply still held by the group
Launch walletAfter launchSpent
B1g4…KSmGcreatorseen in 7 earlier rugs0 s5.07 SOL
9ygm…T4Ebseen in 11 earlier rugs0 s1.72 SOL
7QZa…FioKseen in 13 earlier rugs0 s1.96 SOL
Akef…cEVFseen in 10 earlier rugs0 s2.52 SOL
1mGR…f5Hpseen in 4107 earlier rugs0 s0.002 SOL
6hrP…8zyD0 s1.53 SOL
8gtg…aa8bseen in 39 earlier rugs0 s0.34 SOL
b97P…t41r0 s0.81 SOL

Who funded them: unread for 58/58 wallets (fresh wallets we could not trace back).

Launch read 6 Aug, 14:51 UTC. We read who bought, not what each still holds.

Holders

Who holds it now?

It's fairly concentrated. The top 10 wallets hold 35.4% between them.
35.4%
held by the top 10 wallets
0.0%
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?

None of the wallets we track were seen in it.

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?

No project account on X is linked. 6 repeat-poster accounts posted about $FRAUD. 1 account posted the contract in its own words.

1 account posted the contract in its own words:

AccountFollowersPosted
@trench1000x8,2316 Aug 14:51

6 repeat-poster accounts. Posted between 6 Aug 14:49 and 6 Aug 14:52 UTC:

“Detect PAID DEXScreener: $FRAUD PUMPSWAP SOLANA CA: CJ3ELBLf8tuneMevFs1nM4DG7Qychmd7inTVKzTApump VolumeBuy 24H: $24,698 | VolumSell 24H: $24,725 Liquid: $12,289 | MC: $35,462 Check Chart Buy”@dex_kolwatcher, 6 Aug 14:52 UTC · the post
Show accounts with6 of 6 · 3.5K followers combined
AccountFollowersPosted
@dex_kolwatcher1,5886 Aug 14:52
@insider_gems1,2806 Aug 14:51
@SolanaMemesScan4766 Aug 14:51
@solhousesignals1576 Aug 14:50
@thexcaller266 Aug 14:50
@dexevents_1176 Aug 14:49

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 revoked
Freeze authority revoked
Liquidity lock not read
Every launch read, with what it found (8)
Jito bundle confirmed: 18 wallet(s), 42.8% supply, 19.4 SOL, entered 0.0s after launch
Same-slot buys detected: 21/58 buyers, 81.2% supply, 45.9 SOL, entered 0.0s after launch
Bundler dumped into launch: 23 coordinated wallet(s) sold within 5 min: B1g4Ny… sold 100%, 6hrPkM… sold 100%, 8gtgre… sold 100%, b97PxA… sold 100%
Closed-loop proceeds hub: 8 cluster wallets routed sell proceeds to 32sWnZ…TQKv (~11.505 SOL) — one operator behind 'independent' wallets
Uniform minimum fees: 24 wallets paying identical minimum fees — programmatic bundle
Funding unresolved: 58/58 wallets
Known scam promoter flagged by X-Scan: Pushed by actors with @spongeyxbt (promoted 5 other rugged tokens)
Coordinated group controls 83% of supply AND can exit — dump risk

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 $FRAUD 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.

What we sent on it

  1. Early detection at $31.6K · Aug 6, 2026, 2:52 PM0.1x now

Each line is a Telegram alert. A multiple under 1 is a loss and stays on the list.

Every time we logged it (3)
  1. 2:58 PMupdate (2.1x)$2.0K
  2. 2:55 PMupdate (76%+)$54.4K
  3. 2:50 PMfirst seen$31.6K

Check another one

Paste any contract address on Solana or Robinhood Chain.

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