CABAL SUSPECTED
IDX 52/100
The Watch · Project Watchtower
Threat Assessment Dossier
Subject · proof
Solana Meme Coin · pump.fun · On-Chain Risk Report
Subjectproof
File No.6VjKLGaD9R6tou744qkdMu568bS4iQatx834Qb2Dpump
ChainSolana · pump.fun · meme coin
ClassificationCABAL SUSPECTED
Threat Index52 / 100
DeployerD4CB…QCnr
Date-Time Group2026-09-09 11:00Z
Prepared BySentinel / Automated
1 · Threat Assessment
THREAT INDEX ·· [███████·······] 52/100 — CABAL SUSPECTED
Subject token assessed on measured on-chain data. Principal findings: 3 of 12 first-window buyers match known Cabal clusters; top-10 holders control 100% of supply.
2 · Evidence — Measured Indicators
+18TOP-10 HOLDERS CONTROL 100% OF SUPPLYCONC
+153 FIRST-WINDOW BUYERS MATCHED TO KNOWN CABAL CLUSTERS (25%)CABAL
+1312 COORDINATED LAUNCH WALLETS (FIRST 8S)COORD
+63 WALLETS BOUGHT IN THE SAME SECOND (SYNCHRONIZED)SYNC
3 · Supply & Distribution
| First-window buyers (15s) | 12 |
| Known cabal-cluster matches | 3 |
| Top-10 holder concentration | 100% |
| Deployer wallet | D4CB…QCnr |
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.