CABAL SUSPECTED
IDX 46/100
The Watch · Project Watchtower
Threat Assessment Dossier
Subject · tuly — tuly yekovenko
Solana Meme Coin · pump.fun · On-Chain Risk Report
Subjecttuly — tuly yekovenko
File No.JCAgMszBrMrn8JcgjRFaq9LLrkM7ozbosVmgdQvUpump
ChainSolana · pump.fun · meme coin
ClassificationCABAL SUSPECTED
Threat Index46 / 100
Deployer2XZy…2pJR
Date-Time Group2026-09-05 08:38Z
Prepared BySentinel / Automated
1 · Threat Assessment
THREAT INDEX ·· [██████········] 46/100 — CABAL SUSPECTED
Subject token assessed on measured on-chain data. Principal findings: 5 of 13 first-window buyers match known Cabal clusters.
2 · Evidence — Measured Indicators
+255 FIRST-WINDOW BUYERS MATCHED TO KNOWN CABAL CLUSTERS (38%)CABAL
+1313 COORDINATED LAUNCH WALLETS (FIRST 8S)COORD
+84 WALLETS BOUGHT IN THE SAME SECOND (SYNCHRONIZED)SYNC
3 · Supply & Distribution
| First-window buyers (15s) | 13 |
| Known cabal-cluster matches | 5 |
| Top-10 holder concentration | UNRESOLVED |
| Deployer wallet | 2XZy…2pJR |
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.