CABAL SUSPECTED
IDX 69/100
The Watch · Project Watchtower
Threat Assessment Dossier
Subject · PaperCoin
Solana Meme Coin · pump.fun · On-Chain Risk Report
SubjectPaperCoin
File No.4k2t6VnYqgSLLAxAYF1BarzGFMcue6YmwFUujpTepump
ChainSolana · pump.fun · meme coin
ClassificationCABAL SUSPECTED
Threat Index69 / 100
Deployer2XDU…MQmX
Date-Time Group2026-09-09 12:37Z
Prepared BySentinel / Automated
1 · Threat Assessment
THREAT INDEX ·· [██████████····] 69/100 — CABAL SUSPECTED
Subject token assessed on measured on-chain data. Principal findings: 5 of 6 first-window buyers match known Cabal clusters; top-10 holders control 100% of supply.
2 · Evidence — Measured Indicators
+255 FIRST-WINDOW BUYERS MATCHED TO KNOWN CABAL CLUSTERS (83%)CABAL
+18TOP-10 HOLDERS CONTROL 100% OF SUPPLYCONC
+12CREATOR WALLET IS A KNOWN CABAL CLUSTER MEMBERCREATOR
+86 COORDINATED LAUNCH WALLETS (FIRST 8S)COORD
+63 WALLETS BOUGHT IN THE SAME SECOND (SYNCHRONIZED)SYNC
3 · Supply & Distribution
| First-window buyers (15s) | 6 |
| Known cabal-cluster matches | 5 |
| Top-10 holder concentration | 100% |
| Deployer wallet | 2XDU…MQmX |
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.