Called before
the dump.
CurveX flagged the on-chain risk before the outcome. Every card links to the live scan result.
ARCHIVE // 248 RECEIPTSPAGE 5 / 5
Token
$Twitter
Twitter.new
Verdict at scan
MEDIUM RISKKey finding
1 WALLET CYCLING BUYS/SELLS
Outcome
Token died.
Token
$GOLIATH
Goliath the Bird
Verdict at scan
MEDIUM RISKKey finding
7 LAUNCH WALLETS OBSERVED BUYING WITHIN 2 SLOTS OF CREATION
Outcome
Token died.
Token
$CHEF
I WILL PUMP IT SO HARD
Verdict at scan
MEDIUM RISKKey finding
12 LAUNCH BUYS CLUSTERED IN A 1-SLOT SPAN
Outcome
Token died.
Token
$Sparky
Official Tesla Dog
Verdict at scan
HIGH RISKKey finding
1 OF 9 SNIPERS WERE FUNDED BY THE DEV BEFORE LAUNCH
Outcome
Token died.
Token
$BCD
bull cat dog
Verdict at scan
MEDIUM RISKKey finding
10 LAUNCH BUYS CLUSTERED IN A 1-SLOT SPAN
Outcome
Token died.
Token
$onlycats
onlycats
Verdict at scan
HIGH RISKKey finding
TOP 10 HOLDERS CONTROL 100% OF SUPPLY
Outcome
Token died.
Token
$Cigada
Cigada
Verdict at scan
MEDIUM RISKKey finding
13 LAUNCH BUYS CLUSTERED IN A 2-SLOT SPAN
Outcome
Token died.
Token
$ANSEMSTYLE
ANSEMSTYLE
Verdict at scan
MEDIUM RISKKey finding
1 WALLET CYCLING BUYS/SELLS
Outcome
Token died.
Token
$CODEX
Codex
Verdict at scan
MEDIUM RISKKey finding
TOP 10 HOLDERS CONTROL 39% OF SUPPLY
Outcome
Token died.
Token
$SUMIRO
Sumiro Studio
Verdict at scan
MEDIUM RISKKey finding
14 LAUNCH BUYS CLUSTERED IN A 1-SLOT SPAN
Outcome
Token died.
Token
$CYBEROWL
CyberOwl
Verdict at scan
HIGH RISKKey finding
1 OF 7 SNIPERS WERE FUNDED BY THE DEV BEFORE LAUNCH
Outcome
Token died.
Token
$BULLSTACIO
BULLSTACIO
Verdict at scan
MEDIUM RISKKey finding
4 WALLETS CYCLING BUYS/SELLS
Outcome
Token died.
Token
$Inucoin
Inucoin
Verdict at scan
MEDIUM RISKKey finding
10 LAUNCH BUYS CLUSTERED IN A 2-SLOT SPAN
Outcome
Token died.
Token
$MAHMATA
MAHMATA
Verdict at scan
HIGH RISKKey finding
TOP 10 HOLDERS CONTROL 100% OF SUPPLY
Outcome
Token died.
Token
$???
Unknown Token
Verdict at scan
MEDIUM RISKKey finding
2 WALLETS CYCLING BUYS/SELLS
Outcome
Token died.
Token
$Duck
Donald Duck
Verdict at scan
MEDIUM RISKKey finding
1 WALLET CYCLING BUYS/SELLS
Outcome
Token died.
Token
$TuanTuan
美团老鼠
Verdict at scan
MEDIUM RISKKey finding
15 LAUNCH BUYS CLUSTERED IN THE SAME SLOT
Outcome
Token died.
Token
$ME
Memetic Enlightenment
Verdict at scan
HIGH RISKKey finding
TOP 10 HOLDERS CONTROL 100% OF SUPPLY
Outcome
Token died.
Token
$TESLADOG
Tesla Dog
Verdict at scan
MEDIUM RISKKey finding
DEEP TRACE: 10 WALLETS IN 2 CONNECTED FUNDING GROUPS
Outcome
Token died.
Token
$pumpville
pumpville
Verdict at scan
MEDIUM RISKKey finding
DEEP TRACE: 10 WALLETS IN 2 CONNECTED FUNDING GROUPS
Outcome
Token died.
Token
$MONA
MonaCoin
Verdict at scan
MEDIUM RISKKey finding
CREATOR LOOKS NEW BUT SOMEONE ELSE PAID FOR THE LAUNCH
Outcome
Token died.
Token
$ZWH
ZEN WIF HAT
Verdict at scan
MEDIUM RISKKey finding
8 LAUNCH BUYS CLUSTERED IN THE SAME SLOT
Outcome
Token died.
Token
$GATO
GTA6CAT
Verdict at scan
MEDIUM RISKKey finding
DEEP TRACE: 80 WALLETS IN 13 CONNECTED FUNDING GROUPS
Outcome
Token died.
Token
$50000X
This Coin Will 50000x
Verdict at scan
MEDIUM RISKKey finding
ORGANIC SCORE: 0
Outcome
Token died.
Token
$Tortoise
The Tortoise
Verdict at scan
HIGH RISKKey finding
TOP 10 HOLDERS CONTROL 100% OF SUPPLY
Outcome
Token died.
Token
$Taste
Tastecoin
Verdict at scan
HIGH RISKKey finding
2 OF 22 SNIPERS WERE FUNDED BY THE DEV BEFORE LAUNCH
Outcome
Token died.
Token
$hearing
hearing things
Verdict at scan
HIGH RISKKey finding
TOP 10 HOLDERS CONTROL 100% OF SUPPLY
Outcome
Token died.
Token
$LORDANSEM
The Crown Bull
Verdict at scan
MEDIUM RISKKey finding
SOME CHECKS COULD NOT RUN
Outcome
Token died.
Token
$holycoin
holycoin
Verdict at scan
MEDIUM RISKKey finding
3 WALLETS CYCLING BUYS/SELLS
Outcome
Token died.
Token
$Mouse
12 oz. Mouse
Verdict at scan
MEDIUM RISKKey finding
1 WALLET CYCLING BUYS/SELLS
Outcome
Token died.
Token
$SKIND
SkinD.fun
Verdict at scan
MEDIUM RISKKey finding
18 LAUNCH BUYS CLUSTERED IN A 1-SLOT SPAN
Outcome
Token died.
Token
$gorf
gorf
Verdict at scan
MEDIUM RISKKey finding
SOME CHECKS COULD NOT RUN
Outcome
Token died.
Token
$CALI
Caliber
Verdict at scan
MEDIUM RISKKey finding
1 WALLET CYCLING BUYS/SELLS
Outcome
Token died.
Token
$Cucumba
Cucumba
Verdict at scan
MEDIUM RISKKey finding
8 LAUNCH BUYS CLUSTERED IN A 1-SLOT SPAN
Outcome
Token died.
Token
$CRYPTOTRUMP
Crypto President
Verdict at scan
MEDIUM RISKKey finding
OBSERVED FUNDING GROUP: 198 WALLETS — 29.5% OF SUPPLY IN THE SAVED SAMPLE
Outcome
Token died.
Token
$OPTIMUS
Tesla Optimus
Verdict at scan
HIGH RISKKey finding
3 OF 9 SNIPERS WERE FUNDED BY THE DEV BEFORE LAUNCH
Outcome
Token died.
Token
$Avocado
The Guacward Avocado
Verdict at scan
HIGH RISKKey finding
TOP 10 HOLDERS CONTROL 100% OF SUPPLY
Outcome
Token died.
Token
$Pisstacio
Pisstacio
Verdict at scan
HIGH RISKKey finding
DEEP TRACE: 39 WALLETS IN 1 CONNECTED FUNDING GROUP
Outcome
Token died.
Token
$???
Unknown Token
Verdict at scan
NEW RISKKey finding
3 WALLETS CYCLING BUYS/SELLS
Outcome
Token died.
Token
$DRILLPIG
drillpig
Verdict at scan
MEDIUM RISKKey finding
19 LAUNCH BUYS CLUSTERED IN A 2-SLOT SPAN
Outcome
Token died.
Token
$Council
The Council
Verdict at scan
MEDIUM RISKKey finding
DEV SOLD 35.1% — NOW HOLDS ~0%
Outcome
Token died.
Token
$FORBIDDEN
The Forbidden Coin
Verdict at scan
MEDIUM RISKKey finding
SOME CHECKS COULD NOT RUN
Outcome
Token died.
Token
$DNB
Do Not Buy This Coin
Verdict at scan
HIGH RISKKey finding
2 OF 18 SNIPERS WERE FUNDED BY THE DEV BEFORE LAUNCH
Outcome
Token died.
Token
$Sulong
The One Who Walked
Verdict at scan
MEDIUM RISKKey finding
9 LAUNCH BUYS CLUSTERED IN A 2-SLOT SPAN
Outcome
Token died.
Token
$C4T
c4t.cat
Verdict at scan
MEDIUM RISKKey finding
4 WALLETS CYCLING BUYS/SELLS
Outcome
Token died.
Token
$ButtGoblin
Butt Goblin
Verdict at scan
MEDIUM RISKKey finding
10 LAUNCH BUYS CLUSTERED IN A 1-SLOT SPAN
Outcome
Token died.
Token
$MDOT
MOONDOT
Verdict at scan
MEDIUM RISKKey finding
OBSERVED FUNDING GROUP: 203 WALLETS — 40.6% OF SUPPLY IN THE SAVED SAMPLE
Outcome
Token died.
Token
$NOGE
nogecoin
Verdict at scan
MEDIUM RISKKey finding
6 LAUNCH BUYS CLUSTERED IN THE SAME SLOT
Outcome
Token died.