CABAL SUSPECTED
IDX 53/100
The Watch · Project Watchtower
Threat Assessment Dossier
Subject · maggie
Solana Meme Coin · pump.fun · On-Chain Risk Report
Subjectmaggie
File No.E9dmgCt3HrNoFRhBcgXThHhb3GcdMxxpz8PpEhhtpump
ChainSolana · pump.fun · meme coin
ClassificationCABAL SUSPECTED
Threat Index53 / 100
Deployer7fEX…upX2
Date-Time Group2026-09-05 16:16Z
Prepared BySentinel / Automated
1 · Threat Assessment
THREAT INDEX ·· [███████·······] 53/100 — CABAL SUSPECTED
Subject token assessed on measured on-chain data. Principal findings: 6 of 8 first-window buyers match known Cabal clusters.
2 · Evidence — Measured Indicators
+256 FIRST-WINDOW BUYERS MATCHED TO KNOWN CABAL CLUSTERS (75%)CABAL
+12CREATOR WALLET IS A KNOWN CABAL CLUSTER MEMBERCREATOR
+88 COORDINATED LAUNCH WALLETS (FIRST 8S)COORD
+84 WALLETS BOUGHT IN THE SAME SECOND (SYNCHRONIZED)SYNC
3 · Supply & Distribution
| First-window buyers (15s) | 8 |
| Known cabal-cluster matches | 6 |
| Top-10 holder concentration | UNRESOLVED |
| Deployer wallet | 7fEX…upX2 |
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.