CABAL SUSPECTED
IDX 40/100
The Watch · Project Watchtower
Threat Assessment Dossier
Subject · BOX — bey keeper
Solana Meme Coin · pump.fun · On-Chain Risk Report
SubjectBOX — bey keeper
File No.BFin8GhmyHqhJyLpDyCZ8mSVDaLSbYAb3Hv1Hjswpump
ChainSolana · pump.fun · meme coin
ClassificationCABAL SUSPECTED
Threat Index40 / 100
Deployer3Stt…N5vv
Date-Time Group2026-09-05 09:42Z
Prepared BySentinel / Automated
1 · Threat Assessment
THREAT INDEX ·· [██████········] 40/100 — CABAL SUSPECTED
Subject token assessed on measured on-chain data. Principal findings: 4 of 8 first-window buyers match known Cabal clusters.
2 · Evidence — Measured Indicators
+204 FIRST-WINDOW BUYERS MATCHED TO KNOWN CABAL CLUSTERS (50%)CABAL
+126 WALLETS BOUGHT IN THE SAME SECOND (SYNCHRONIZED)SYNC
+88 COORDINATED LAUNCH WALLETS (FIRST 8S)COORD
3 · Supply & Distribution
| First-window buyers (15s) | 8 |
| Known cabal-cluster matches | 4 |
| Top-10 holder concentration | UNRESOLVED |
| Deployer wallet | 3Stt…N5vv |
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.