{
  "reviewed_at": "2026-10-23T09:20:00+00:00",
  "scope": "Every High risk verdict in the track record, reviewed as it appears.",
  "method": [
    "Every published link re-checked on the public Solana node with verify.py.",
    "Token age from the oldest trading pool on GeckoTerminal, compared with the date of the verdict.",
    "Transaction count of each linking wallet, and for busy ones, how busy they were when the token was traced.",
    "Tokens trading for over 30 days at the verdict are marked older."
  ],
  "summary": {
    "verdicts": 15,
    "links_checked": 312,
    "links_contradicted": 0,
    "young_tokens": 9,
    "older_tokens": 6
  },
  "cases": [
    {
      "mint": "2fk5eGwAch1wGhsK3XhRUZpopXFGyRbFUn6XL4Yxpump",
      "name": "MHDG",
      "verdict_at": "2026-10-16T17:03:00+00:00",
      "trading_since": "2026-10-15T23:12:09Z",
      "links": "15 of 15 verified",
      "finding": "young",
      "note": "5 top holders with 65.6% of supply. One of them paid the first transaction of the other four. No exchange or service wallet involved."
    },
    {
      "mint": "8RpybikpGLbKsYJ4FXz12ExDz89R7VXAUZ3JXNcKpump",
      "name": "DOGESTER",
      "verdict_at": "2026-10-18T19:27:00+00:00",
      "trading_since": "2026-10-18T16:28:33Z",
      "links": "40 of 40 verified",
      "finding": "young",
      "note": "18 top holders with 39.1% of supply, funded through 7 wallets with 26 to 97 transactions each. Several also got their first tokens from those wallets. Graded three hours after the first pool opened."
    },
    {
      "mint": "7SG8ap8SqDB1dVmJ9RZhXd3VBkbgwPitxt9Jhj4Spump",
      "name": "FORGE",
      "verdict_at": "2026-10-18T19:27:00+00:00",
      "trading_since": "2026-09-30T21:47:35Z",
      "links": "19 of 19 verified",
      "finding": "young",
      "note": "9 top holders with 26.9% of supply. Two of the linking wallets are high-volume and are flagged on the page. The group is still linked without them."
    },
    {
      "mint": "2sY7rkMCQyFNcSpHm3fciJf2ptYRg3cYpn4srN6Bpump",
      "name": "IOF",
      "verdict_at": "2026-10-16T04:06:00+00:00",
      "trading_since": "2026-09-21T01:01:51Z",
      "links": "26 of 26 verified",
      "finding": "young",
      "note": "20 top holders with 26.5% of supply got their first tokens from one wallet that has made 13 transactions in total. Two other funders already had over 3,000 transactions and don't count toward the verdict."
    },
    {
      "mint": "4EwkXtSRpVxMAHM8ecRDdfK3gjR2F2JgTmqqqwNQpump",
      "name": "LSCW",
      "verdict_at": "2026-10-19T09:23:06+00:00",
      "trading_since": "2026-10-19T04:11:35Z",
      "links": "38 of 38 verified",
      "finding": "young",
      "note": "19 top holders with 17.3% of supply. One wallet funded 19 new wallets, and each of those funded one holder. The 10 middle wallets checked have 15 to 21 transactions each; the funding wallet had 1,145 when the token was traced. Graded five hours after the first pool opened."
    },
    {
      "mint": "J34sjwqUYsicH2A6aNoMn91MAPYkUUdXsyfFBLBNDoLL",
      "name": "DOLLARSE",
      "verdict_at": "2026-10-20T02:00:04+00:00",
      "trading_since": "2026-10-19T17:28:35Z",
      "links": "36 of 36 verified",
      "finding": "young",
      "note": "19 of the top 20 holders, with 93.3% of supply, are linked. Several of them funded the others and sent them their first tokens. Every linking wallet has between 5 and 64 transactions. Graded eight and a half hours after the first pool opened."
    },
    {
      "mint": "D3tSj2izyLwXMr1svmwmtg6sLr4RubYVJfvmCKJUpump",
      "name": "STICKFU",
      "verdict_at": "2026-10-20T07:53:05+00:00",
      "trading_since": "2026-10-20T04:11:42Z",
      "links": "32 of 32 verified",
      "finding": "young",
      "note": "16 top holders with 13.8% of supply, each funded by its own middle wallet (28 to 47 transactions), and all 16 middle wallets funded by the same wallet that was behind LSCW the day before. Two middle wallets are the same ones used for LSCW. The page links the two tokens through that wallet. Graded under four hours after the first pool opened."
    },
    {
      "mint": "BGsMjz8wobAcpspSE3RvGBhEirngJSmpEsmuzZrkpump",
      "name": "TNTCOIN",
      "verdict_at": "2026-10-21T03:13:27+00:00",
      "trading_since": "2026-10-19T22:24:30Z",
      "links": "6 of 6 verified",
      "finding": "young",
      "note": "One ordinary wallet (not a pool or program) holds 72.3% of supply. Its first transaction was paid through a chain of wallets that runs back through two other top holders, so 3 linked holders control 73.1%. Graded 29 hours after the first pool opened."
    },
    {
      "mint": "EzahUvB1uCVDiXzXhqWULdtsX3umMn5C8SyxWtYJLD6u",
      "name": "AGTM",
      "verdict_at": "2026-10-23T05:14:12+00:00",
      "trading_since": "2026-10-06T16:43:46Z",
      "links": "31 of 31 verified",
      "finding": "young",
      "note": "15 linked top holders with 99.8% of supply. One of them (9.7%, 107 transactions) sent 14 others their first tokens. The single pool holds about $22K of liquidity, so nearly the whole supply sits with one group and very little trades."
    },
    {
      "mint": "CzLSujWBLFsSjncfkh59rUFqvafWcY5tzedWJSuypump",
      "name": "GOAT",
      "verdict_at": "2026-10-15T12:06:00+00:00",
      "trading_since": "2024-10-10T21:19:05Z",
      "links": "3 of 3 proof transactions checked by hand",
      "finding": "older",
      "note": "Trading for two years before the verdict, so the linked wallets say little about the launch."
    },
    {
      "mint": "2zMMhcVQEXDtdE6vsFS7S7D5oUodfJHE8vd1gnBouauv",
      "name": "PENGU",
      "verdict_at": "2026-10-15T18:30:00+00:00",
      "trading_since": "2024-12-16T13:58:00Z",
      "links": "10 of 10 verified",
      "finding": "older",
      "note": "Project token. The 8 linked holders (17.8%) look like the project's own distribution or treasury wallets."
    },
    {
      "mint": "KMNo3nJsBXfcpJTVhZcXLW7RmTwTt4GVFE7suUBo9sS",
      "name": "KMNO",
      "verdict_at": "2026-10-15T20:37:00+00:00",
      "trading_since": "2024-04-29T21:04:00Z",
      "links": "16 of 16 verified",
      "finding": "older",
      "note": "Protocol token. The two linked groups (16.7% and 8.9%) look like team, treasury or vesting wallets."
    },
    {
      "mint": "GMzuntWYJLpNuCizrSR7ZXggiMdDzTNiEmSNHHunpump",
      "name": "dreams",
      "verdict_at": "2026-10-18T18:48:00+00:00",
      "trading_since": "2025-01-19T14:28:47Z",
      "links": "14 of 14 verified",
      "finding": "older",
      "note": "One wallet funded 3 holders with 17.9% of supply and sent them their first tokens. Could be one large holder using several wallets."
    },
    {
      "mint": "ch7rTovcUK7C1zNFM7F93kXU2CByYUsJT4pwYx7pump",
      "name": "PP",
      "verdict_at": "2026-10-20T15:28:38+00:00",
      "trading_since": "2025-02-12T21:58:28Z",
      "links": "11 of 11 verified",
      "finding": "older",
      "note": "Four small linked groups with 23.8% of supply in all, the largest two holders with 9.6%. Most of the linking wallets are holders themselves, and four of them have over 1,000 transactions. On a token trading this long, these look like large holders moving funds between their own wallets."
    },
    {
      "mint": "DqBXBtPeMoP77D7jhCTqpBvjvHTGWDJATeo5qnvxpump",
      "name": "LCMM",
      "verdict_at": "2026-10-23T06:23:06+00:00",
      "trading_since": "2026-09-09T22:24:43Z",
      "links": "10 of 10 verified",
      "finding": "older",
      "note": "8 linked top holders with 63.0% of supply. One holder with 1.4% (89 transactions) funded or sent first tokens to the others. A funding wallet seen behind 9 tokens is set aside as a likely shared service and does not count toward the verdict. Traded for 43 days before the verdict."
    }
  ]
}