CABAL SUSPECTED
IDX 61/100
The Watch · Project Watchtower
Threat Assessment Dossier
Subject · NTDA — National Trump Digital Accounts
Solana Meme Coin · pump.fun · On-Chain Risk Report
SubjectNTDA — National Trump Digital Accounts
File No.vZrqt3dgiu2XJzPNhPtd4knYK8XMZhp4ahuxht1pump
ChainSolana · pump.fun · meme coin
ClassificationCABAL SUSPECTED
Threat Index61 / 100
DeployerDPt2…p2WU
Date-Time Group2026-09-02 14:48Z
Prepared BySentinel / Automated
1 · Threat Assessment
THREAT INDEX ·· [█████████·····] 61/100 — CABAL SUSPECTED
Subject token assessed on measured on-chain launch behavior. Principal findings: 22 of 39 first-window buyers match known Cabal clusters.
2 · Evidence — Measured Indicators
+2522 FIRST-WINDOW BUYERS MATCHED TO KNOWN CABAL CLUSTERS (56%)CABAL
+2239 COORDINATED LAUNCH WALLETS (FIRST 15S)COORD
+1420 WALLETS BOUGHT IN THE SAME SECOND (SYNCHRONIZED)SYNC
3 · Supply & Distribution
| First-window buyers (15s) | 39 |
| Known cabal-cluster matches | 22 |
| Top-10 holder concentration | UNRESOLVED |
| Deployer wallet | DPt2…p2WU |
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.