CANDIDATE #117021

PONZI CASINO $PONZI

CMsTyKM714vp28GJvNhgFTHsV7ShLnF87HBQNdappump

Research boundary: Creator-supplied metadata is an unverified claim. Candidate status is not a trade or execution signal.

DECISION-TIME DATA

Launch Facts

Detected: 2026-08-17 19:28:15
Initial Buy: 1.1032 SOL
Mayhem / Cashback: no / yes
Creator: XNGpAk4vhbqD8tk8ystTecvUKC6Q8vdXTuzAfnvCYkx

Decision

Ruleset: candidate_ruleset_v2
Score: 81
Age: 17.633 s
Feature Hash: f06cefdc3948bfcb333d4bf5af0d573c18db814f71611016f2ab6ad0bc9922d0

cheap_screen_passed, metadata_fetched, website_claimed, social_claimed, creator_has_graduations, creator_graduation_rate, strong_initial_buy, early_buyer_count, positive_buy_sell_ratio, cashback

Metadata & Identity

Fetch: success
Website: https://www.ponzionchain.xyz/
Identity: crawl_incomplete

Frozen point-in-time features

{
    "launch": {
        "is_mayhem": false,
        "quote_mint": "So11111111111111111111111111111111111111112",
        "is_cashback": true,
        "instruction_version": "create_v2",
        "initial_buy_quote_amount_raw": "1103199328"
    },
    "creator": {
        "launches_1h": 0,
        "launches_7d": 1,
        "launches_24h": 1,
        "graduation_rate": 3,
        "previous_launches": 1,
        "previous_candidates": 0,
        "previous_graduations": 3
    },
    "identity": {
        "status": "crawl_incomplete",
        "duplicate_claims": 1,
        "exact_mint_evidence": 0
    },
    "metadata": {
        "status": "success",
        "available": true,
        "claim_count": 3,
        "social_claims": 1,
        "website_claims": 1,
        "metadata_uri_reuse": 0,
        "metadata_hash_reuse": 0
    },
    "captured_at": "2026-08-17T19:28:32.975533Z",
    "launch_age_ms": 17633,
    "early_behavior": {
        "buy_count": 36,
        "sell_count": 15,
        "window_count": 5,
        "buy_sell_ratio": 2.4,
        "buy_volume_raw": "10231576469",
        "sell_volume_raw": "10707936852",
        "first_sell_delay_ms": 3383,
        "creator_buy_volume_raw": "1103199328",
        "creator_sell_volume_raw": "0",
        "max_window_unique_buyers": 21,
        "max_window_unique_sellers": 7
    },
    "cheap_screen_status": "pass",
    "cheap_screen_reasons": {
        "checks": {
            "sol_quote": true,
            "creator_present": true,
            "research_signal": true,
            "minimum_initial_buy": true,
            "creator_frequency_ok": true,
            "metadata_uri_present": true,
            "verified_pump_create": true
        },
        "failed": [],
        "policy": "cheap_screen_v1",
        "creator_launches_1h": 0,
        "previous_creator_launches": 1,
        "initial_buy_quote_amount_raw": "1103199328",
        "previous_creator_graduations": 3
    }
}

Early Behavior

Window	Buys	Sells	Buy volume	Unique buyers	Quality
0–1000 ms	1	0	1103199328	1	observed_logs
1000–2000 ms	0	0	0	0	observed_logs
2000–5000 ms	21	2	5236960306	21	observed_logs
5000–10000 ms	14	7	3891416835	14	observed_logs
10000–15000 ms	0	6	0	0	observed_logs

POST-DECISION OUTCOMES

Horizon	Status	Price	Return	Peak	Max DD	Graduated	Creator dump
60 s	available	0.000004446000000000	-9.84%	0.00%	-9.84%	no	no
300 s	available	0.000002493000000000	-49.44%	3.31%	-51.06%	no	yes
900 s	available	0.000002168000000000	-56.03%	3.31%	-57.44%	no	yes
3600 s	available	0.000002168000000000	-56.03%	3.31%	-57.44%	no	yes
21600 s	available	0.000002168000000000	-56.03%	3.31%	-57.44%	no	yes
86400 s	available	0.000002108000000000	-57.25%	3.31%	-58.62%	no	yes
172800 s	unavailable		—	3.31%	-58.62%	no	yes
259200 s	available	0.000002391000000000	-51.51%	3.31%	-58.62%	no	yes