CABAL SUSPECTED
IDX 78/100
The Watch · Project Watchtower
Threat Assessment Dossier
Subject · TRUMP1 — Trump $1 Coin
Solana Meme Coin · pump.fun · On-Chain Risk Report
SubjectTRUMP1 — Trump $1 Coin
File No.2ddMcFkjrhdpQhJ3ZmG4DyPnkF3wZ36heCrNRGoppump
ChainSolana · pump.fun · meme coin
ClassificationCABAL SUSPECTED
Threat Index78 / 100
DeployerHBYz…pump
Date-Time Group2026-09-09 12:44Z
Prepared BySentinel / Automated
1 · Threat Assessment
THREAT INDEX ·· [███████████···] 78/100 — CABAL SUSPECTED
Subject token assessed on measured on-chain data. Principal findings: 4 of 25 first-window buyers match known Cabal clusters; top-10 holders control 91% of supply.
2 · Evidence — Measured Indicators
+204 FIRST-WINDOW BUYERS MATCHED TO KNOWN CABAL CLUSTERS (16%)CABAL
+1825 COORDINATED LAUNCH WALLETS (FIRST 8S)COORD
+18TOP-10 HOLDERS CONTROL 91% OF SUPPLYCONC
+12CREATOR WALLET IS A KNOWN CABAL CLUSTER MEMBERCREATOR
+105 WALLETS BOUGHT IN THE SAME SECOND (SYNCHRONIZED)SYNC
3 · Supply & Distribution
| First-window buyers (15s) | 25 |
| Known cabal-cluster matches | 4 |
| Top-10 holder concentration | 91% |
| Deployer wallet | HBYz…pump |
4 · Unresolved — Sensors Pending
Common wallet funding sourcesSensor Pending
Previous-rug wallet associationSensor Pending
Liquidity structureSensor Pending
5 · Assessment Note
This document is a behavior-based risk classification derived from on-chain activity and The Watch's cabal-recurrence database. It describes observable wallet behavior only. It is NOT an accusation against any identifiable person, and NOT financial advice. Assessment reflects data at the Date-Time Group above; re-scan for the current reading.