CASE No. 68352
- Name
- Grail
- Ticker
- $Grail
- Mint
- Frisked
- just now
- Market cap
- $3.4k
- Liquidity
- $3.4k
- Age
- 4h 52m
- Last hour
- −1% · 1 buys / 9 sells
The shakedown3/7 clean
- PocketsLiquidity$3.4k$3.4k on him. Can't buy a honey bun with that.
- Weight classMarket cap$3.4k$3.4k. A few buys could push him over. Too light.
- Time since arrestPair age4h 52mArrested 4h 52m ago. Still smells like the street.
- First nightLeft the launch curvePumpSwapMade it off the launch curve. Real pool on PumpSwap.
- StandingPrice, last hour−1%−1% this hour. Holding his ground.
- CrowdBuyers, last hour1 buys1 buys in an hour. Nobody visits him.
- Came aloneHolder concentrationnot checkedNot patted down. Turned away before this step.
Not checked yet
- Crew checkNeeds the launch block's full transaction list.
- Fake crowdNeeds every trade with its wallet, not a public summary.
- Vouched forNeeds a scored wallet list and their trade history.
Verdict
$3.4k on him. Can't buy a honey bun with that. Back on the bus. Try again later.
DeniedWalk-in
Walk-in frisk: checked on request, not brought by the van. It is not in the record.