The Watch · Project Watchtower
Threat Assessment Dossier
Subject · billy
Solana Meme Coin · pump.fun · On-Chain Risk Report
Subjectbilly
File No.3GQYKuxHLu3HGPw4updH2437KT9R3rSt1mpQQ97jpump
ChainSolana · pump.fun · meme coin
ClassificationCLEAR
Threat Index19 / 100
Deployer71ip…2Trc
Date-Time Group2026-09-03 19:53Z
Prepared BySentinel / Automated
1 · Threat Assessment
THREAT INDEX ·· [███···········] 19/100 — CLEAR
Subject token assessed on measured on-chain launch behavior. Principal findings: 1 of 9 first-window buyers match known Cabal clusters.
2 · Evidence — Measured Indicators
+89 COORDINATED LAUNCH WALLETS (FIRST 8S)COORD
+63 WALLETS BOUGHT IN THE SAME SECOND (SYNCHRONIZED)SYNC
+51 FIRST-WINDOW BUYERS MATCHED TO KNOWN CABAL CLUSTERS (11%)CABAL
3 · Supply & Distribution
| First-window buyers (15s) | 9 |
| Known cabal-cluster matches | 1 |
| Top-10 holder concentration | UNRESOLVED |
| Deployer wallet | 71ip…2Trc |
4 · Unresolved — Sensors Pending
Supply distribution (holder data unavailable)Sensor 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.