Stopped trading within 24 hours of launch: no successful transaction on its market after the first day. Initialization evidence ↗ Last market activity ↗ · events-3.2.0 · slot 463605437
Opening the saved assessment…
← Scan another tokenHISTORICAL SNAPSHOT / fa45cf35
Big Three Coin BTC
Solana · token 2022 · pump-swap / meteora-damm-v2
Observed
52Observed risk points
Warning total · not fraud probability
Risk assessment
High risk
3 supported warnings
Established findings
- Warning: 4 of 6 verified earlier launches by this launcher stopped trading within 24 hours (no successful transaction on their own market after the first day); 1 not established.
- Warning: Enumerated top qualifying owners hold 26.20% of supply.
- Warning: The launching wallet has created 26 tokens in total.
Core domains verified: 4/4 complete · Advanced analysis: limited. Completion requirements →
- Market cap
- $71.39K
- Liquidity
- $21.85K
- Holders
- 465
- Age
- 17.1 hoursSince token creation
Immutable snapshot · Historical / stale now · Not financial advice or a safety guarantee. Latest saved observation → · Original first pass →
Key findings
3 supported warnings observed. Inspect the evidence before deciding. This does not establish a future outcome; unresolved checks remain unknown.
Verified controls: Mint authority is revoked. Freeze authority is revoked. Transfer fee is 0%.
Assessment explanation & supporting findings
- Positive observations
- Mint authority is revoked. Freeze authority is revoked. Transfer fee is 0%.
- Advanced limitations
- Basic assessment requirements are complete; optional advanced investigations remain limited.
- Bottom line
- 3 supported warnings observed. Inspect the evidence before deciding. This does not establish a future outcome; unresolved checks remain unknown.
- Deployer historyObserved warning observed · inspect evidence →
- Top-10 concentrationObserved warning observed · inspect evidence →
- Launcher token countObserved warning observed · inspect evidence →
- Transfer feeCheck completed observed · inspect evidence →
- Freeze authorityCheck completed observed · inspect evidence →
Coverage & Limitations · 100% evidence coverage
Core domains verified: 4/4 complete · Advanced analysis: limited.
Core domains, denominator & advanced limits
Equal 25-point applicable core domains; only completed domains earn credit. Not-applicable domains excluded; unsupported/failed applicable domains retain their full weight.
Hidden owners
Top 10 of 10 holders traced · 100% of their holdingsOne person can split a position across many wallets so a token looks evenly held. For each of the largest holders we read its earliest transactions: who first funded it, how it got this token and who paid for that. Wallets that share these traces are grouped below.
No link found between the traced holders · drag to turn · select a wallet
- Launcher
- Linked to the launcher
- Hidden-owner group
- No link found
- Wallet behind several holders
- Sent the token
- First SOL funding
- Paid for the purchase
- Fresh wallet
No shared-owner pattern among the 10 largest holders traced. This is not proof that they are independent.
Deep trace · top 30 holders
Pro runs the same checks on the 30 largest holders in the background (about 20–40 seconds).
Counting each group as one owner, the largest holder controls 3.30%. Exchange-sized funders, program accounts and labelled services never link wallets. Links are evidence of association, not proof of ownership.
Community takeover
Whether the community has taken the project over from its launcher, from DexScreener and Pump on-chain records.
Key checks
All security checks →- Mint authorityMint authority is revoked.Passed
- Freeze authorityFreeze authority is revoked.Passed
- Top-10 concentrationEnumerated top qualifying owners hold 26.20% of supply.Warning
- Deployer holdingsDeployer holds 0.00% of supply.Passed
- Deployer-funded holdersNone of the 10 largest holders checked was funded or supplied by the launcher. Not proof that they are independent.Passed
- Hidden shared ownersNo shared-owner pattern among the 10 largest holders traced; not proof of independence.None found
- Coordinated fresh holdersNo coordinated fresh-wallet group among the 10 largest holders traced (100% of what they hold). Not proof that they are independent.Passed
- Liquidity control100.00% of the selected PumpSwap pool's LP has been burned, so that share can never be withdrawn; at most 0.00% is redeemable by current LP holders.Passed
- Liquidity / market capLiquidity is 25.41% of market cap.Passed
- Low reported pool liquidity
Saved report price · live updates every 5s
$0.00007151Updates off Saved with this report at ; not a live price.
Price source & scope
DexScreener USD reference for the selected stored market. Our fetch time is not a trade timestamp. Refreshing price does not refresh this historical risk assessment or guarantee an executable trade.
Updates share a bounded provider allocation. Direct report visits read the cache only until you start live updates. Active demand expires after you leave.
Market & liquidity
Stored source context- Price
- $0.00007151
- Reported pool liquidity
- $21.85K
- 24h volume
- $41.6K
- Market cap
- $71.39K
DexScreener · observed · Historical / stale now.
Who can withdraw the liquidity
More market context & pool evidence
Market values, volume and price change refer to the selected pool. Market cap and FDV are different measures. These stored metrics never refresh on page visits. The separate header ticker, when enabled, updates only its own price.
Holder distribution & ownership evidence
Holders & developer
RugCheck reported holders: 781 · observed 2026-11-01T18:23:23.492Z. Provider count is not independently validated or a count of people.
Top10 qualifying owner exposure: 26.20% of total mint supply across the verified collection interval. Deployer holds 0.00% of supply.
No wallet relationship is established in this snapshot; this is not proof of independence.
The collection contains 471 distinct observed owner addresses. Verified pool / curve custody: 17.88% of supply. All other owners remain unresolved; they are not assumed independent or labelled insiders. The bounded index was exhausted and balances reconciled across its recorded collection interval; this is not an atomic snapshot or a count of people.
- Verified protocol-held supply
- 17.88%
- Largest observed qualifying owner
- 3.30%
- Top10 qualifying owners · verified interval
- 26.20%
- Top20 qualifying owners · verified interval
- 38.11%
Supported association exposure: 0.00% sampled supply (deduplicated, not common ownership). Unclassified observed holdings: 82.12%; outside this sample: 0.00%.
Holder definitions, denominator & exclusions
Every token account of the mint enumerated from the token program; exact balances reconcile to a mint supply read before and after the collection. Cross-slot collection interval, not atomic snapshot. No common-ownership inference. Owners re-ranked after verified exclusions; percentages retain full mint supply.
779 token accounts, 471 aggregated owners · supply denominator 962869718560168 base units · confirmed slot 464191421 · observed 2026-11-01T18:23:12.460Z. Every token account of the mint enumerated from the token program; exact balances reconcile to a mint supply read before and after the collection. Cross-slot collection interval, not atomic snapshot. No common-ownership inference.
Complete saved assessment JSON · public stored evidence; opening it does not run a new scan.
DPRaUXR2s4pJqDT2JdH6qaPDEohfEEK5rJ7DN43vQs8v· Verified pool/program vault authority; shared authority is not attributed to one market or a private investor.HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC· Verified pool/program vault authority; shared authority is not attributed to one market or a private investor.DkYj6GJcf4QobpZb5ycbt4Y9CRrkHSoJNoWaFcSMSkxL· Account owned by the Pump curve program (pool or vault).
Deployer history & attribution
Deployer history
9MsrGF…oykZZf ↗Stopped trading within 24 hours of launch: no successful transaction on its market after the first day. Initialization evidence ↗ Last market activity ↗ · events-3.2.0 · slot 463591005
Stopped trading within 24 hours of launch: no successful transaction on its market after the first day. Initialization evidence ↗ Last market activity ↗ · events-3.2.0 · slot 463574722
Stopped trading within 24 hours of launch: no successful transaction on its market after the first day. Initialization evidence ↗ Last market activity ↗ · events-3.2.0 · slot 463550904
All security checks
Security findings
Engine 3.18.6 · established checksCreator Control
Mint authority
PassedMint authority is revoked.
Why it matters & source
An active authority can create additional supply.
Helius / RugCheckFreeze authority
PassedFreeze authority is revoked.
Why it matters & source
An active authority can freeze token accounts.
Helius / RugCheckToken Features
Launcher token count
WarningThe launching wallet has created 26 tokens in total.
Why it matters & source
Wallets that create many tokens are typical of token farms that abandon most launches. The 10-token threshold is a transparent heuristic, not proof that this token will fail.
Helius creation history of the verified launcherWallet relationships & insider evidence
Relationships & creator roles
Evidence, not ownership labelsNo token-transfer relationship was established in this snapshot. Funding associations remain unestablished. Transfers do not prove selling, common ownership or insider intent. No independent wallets are inferred from an absent link.
Provider network summaries were not retained in this historical report. This does not establish that no relationships exist.
Direct holdings of the verified initializer: 0 tokens, across 1 accounts, confirmed slot 464191505. Direct token-account ownership for this address, not common control of related wallets. Provider creator attribution remains unverified unless signed initialization is established. No percentage uses a mint supply from a different bank.
Token program, metadata & authority scope
Verified token program: TokenzQdBNbLqP5VEhdkAS6EPFLC1PHnBqCXEpPxuEb · 6 decimals · extensions: MetadataPointer, TokenMetadata. Token-2022 is a program category, not itself evidence of a restriction.
Metadata update authority: None. Metadata pointer authority: None. These permissions are separate from mint, freeze, delegate and associated-application administration. A mutable name or URI does not establish an ability to seize holder tokens.
Creator attribution · distinct identities
Mint initializer, metadata authority, reported creator and pool creator are separate roles. A current role does not prove who signed the original mint initialization. Current holdings require separately observed token accounts.
- Verified mint initializer: 9MsrGFJqAD1JmQCfTR86XfLMsLFKFGTsUQFCLRoykZZf. See deployer history and provenance for verification status.
- Pool creator: 6k2feY6RumbMgBvGk6r4TZeyJzrof4H8mX4S8ZW7ZZAZ · verified current pool-state role, not token initialization evidence.
- Pool coin-creator role: 9eSdB4nzWWv5fW2JRExx69T1zNF3WU7Fb7Qc5MYQjV8S · verified current pool-state role, not token initialization evidence.
- Pool creator: 4fwPoJrLTQf3ubvw2Yj3wWMsX2M2skN4ksvM7eb9BUZH · verified current pool-state role, not token initialization evidence.
Advanced evidence & analyst perspectives
Supporting evidence
Stored classification: token-2022 · 6 decimals · TokenzQdBNbLqP5VEhdkAS6EPFLC1PHnBqCXEpPxuEb · original engine 3.18.6. Current model context is shown in the report header.
| Check | Value / units | Evidence state | Observed / source |
|---|---|---|---|
| mint | None / absent address | stale now (observed at snapshot)Basis and limitationsDecoded from verified token-program mint account; confirmed state can change. solana:account:G1DsNa4oSc911Cwbva5XNehBuNAU4WCBnCxugrmspump:slot:464191470 Evidence hash: 756f373f84094844997c9fabedd4c0f3f1cd94a45ec706838bab2f361b0572ed | Solana RPC (request source in telemetry) Slot 464191470 · confirmed 3.6.0 / scoring 3.18.6 |
| freeze | None / absent address | stale now (observed at snapshot)Basis and limitationsDecoded from verified token-program mint account; confirmed state can change. solana:account:G1DsNa4oSc911Cwbva5XNehBuNAU4WCBnCxugrmspump:slot:464191470 Evidence hash: 756f373f84094844997c9fabedd4c0f3f1cd94a45ec706838bab2f361b0572ed | Solana RPC (request source in telemetry) Slot 464191470 · confirmed 3.6.0 / scoring 3.18.6 |
| fee | 0 percent | stale now (observed at snapshot)Basis and limitationsActive epoch fee; maximum raw fee not applicable. solana:account:G1DsNa4oSc911Cwbva5XNehBuNAU4WCBnCxugrmspump:slot:464191470 Evidence hash: 756f373f84094844997c9fabedd4c0f3f1cd94a45ec706838bab2f361b0572ed | Solana RPC (request source in telemetry) Slot 464191470 · confirmed 3.6.0 / scoring 3.18.6 |
| supply | 962869718560168 raw-token-units | stale now (observed at snapshot)Basis and limitationsDecoded from verified token-program mint account; confirmed state can change. solana:account:G1DsNa4oSc911Cwbva5XNehBuNAU4WCBnCxugrmspump:slot:464191470 |