CABAL SUSPECTED
IDX 70/100
The Watch · Project Watchtower
Threat Assessment Dossier
Subject · KUAN — Kuan Tom
Solana Meme Coin · pump.fun · On-Chain Risk Report
SubjectKUAN — Kuan Tom
File No.DCsPnEMtsBevswyMjxDBgRi9azcVbRND7nnn1vTJpump
ChainSolana · pump.fun · meme coin
ClassificationCABAL SUSPECTED
Threat Index70 / 100
DeployerDXho…NABk
Date-Time Group2026-09-09 11:57Z
Prepared BySentinel / Automated
1 · Threat Assessment
THREAT INDEX ·· [██████████····] 70/100 — CABAL SUSPECTED
Subject token assessed on measured on-chain data. Principal findings: 10 of 17 first-window buyers match known Cabal clusters; top-10 holders control 100% of supply.
2 · Evidence — Measured Indicators
+2510 FIRST-WINDOW BUYERS MATCHED TO KNOWN CABAL CLUSTERS (59%)CABAL
+18TOP-10 HOLDERS CONTROL 100% OF SUPPLYCONC
+1413 WALLETS BOUGHT IN THE SAME SECOND (SYNCHRONIZED)SYNC
+1317 COORDINATED LAUNCH WALLETS (FIRST 8S)COORD
3 · Supply & Distribution
| First-window buyers (15s) | 17 |
| Known cabal-cluster matches | 10 |
| Top-10 holder concentration | 100% |
| Deployer wallet | DXho…NABk |
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.