CANDIDATE #709945
Racketeering in Crypto Operation $RICO
tN8UbVjN3T9tuqNRot3t7YWyCDqy6YZniM4ZA6epump
Research boundary: Creator-supplied metadata is an unverified claim. Candidate status is not a trade or execution signal.
DECISION-TIME DATA
Launch Facts
- Detected
- 2026-09-01 17:30:13
- Initial Buy
- 0.2822 SOL
- Mayhem / Cashback
- no / no
- Creator
- EgJoaEBSZA3wjgpPq8am9YjkxJPLa2LpXwxaQyUzB2XY
Decision
- Ruleset
- candidate_ruleset_v2
- Score
- 72
- Age
- 57,574.407 s
- Feature Hash
- edc62341f997801581031f2be6b9b351d08724d472a0cc764706c7a2dd94b89f
cheap_screen_passed, metadata_fetched, website_claimed, social_claimed, creator_has_graduations, creator_graduation_rate, strong_initial_buy, early_buyer_count
Metadata & Identity
- Fetch
- success
- Website
- https://storage.courtlistener.com/recap/gov.uscourts.nysd.635992/gov.uscourts.nysd.635992.184.0.pdf
- Identity
- unverified
Frozen point-in-time features
{
"launch": {
"is_mayhem": false,
"quote_mint": "So11111111111111111111111111111111111111112",
"is_cashback": false,
"instruction_version": "create_v2",
"initial_buy_quote_amount_raw": "282220132"
},
"creator": {
"launches_1h": 0,
"launches_7d": 20,
"launches_24h": 10,
"graduation_rate": 0.6956521739130435,
"previous_launches": 23,
"previous_candidates": 4,
"previous_graduations": 16
},
"identity": {
"status": "unverified",
"duplicate_claims": 3,
"exact_mint_evidence": 0
},
"metadata": {
"status": "success",
"available": true,
"claim_count": 3,
"social_claims": 1,
"website_claims": 1,
"metadata_uri_reuse": 2,
"metadata_hash_reuse": 2
},
"captured_at": "2026-09-02T09:29:48.064911Z",
"launch_age_ms": 57574407,
"early_behavior": {
"buy_count": 38,
"sell_count": 33,
"window_count": 5,
"buy_sell_ratio": 1.1515151515151516,
"buy_volume_raw": "95672864977",
"sell_volume_raw": "98649247489",
"first_sell_delay_ms": 636,
"creator_buy_volume_raw": "282220132",
"creator_sell_volume_raw": "0",
"max_window_unique_buyers": 12,
"max_window_unique_sellers": 10
},
"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": 23,
"initial_buy_quote_amount_raw": "282220132",
"previous_creator_graduations": 16
}
}Early Behavior
| Window | Buys | Sells | Buy volume | Unique buyers | Creator sell | Quality |
|---|---|---|---|---|---|---|
| 0–1000 ms | 7 | 1 | 5788178143 | 7 | 0 | observed_logs |
| 1000–2000 ms | 3 | 2 | 12290246312 | 3 | 0 | observed_logs |
| 2000–5000 ms | 8 | 10 | 23448751373 | 8 | 0 | observed_logs |
| 5000–10000 ms | 12 | 13 | 36353388273 | 12 | 0 | observed_logs |
| 10000–15000 ms | 8 | 7 | 17792300876 | 8 | 0 | observed_logs |
POST-DECISION OUTCOMES
| Horizon | Status | Price | Return | Peak | Max DD | Graduated | Creator dump |
|---|---|---|---|---|---|---|---|
| 60 s | available | 0.000003091000000000 | 0.00% | 0.00% | 0.00% | no | no |
| 300 s | available | 0.000003091000000000 | 0.00% | 0.00% | 0.00% | no | no |
| 900 s | available | 0.000003091000000000 | 0.00% | 0.00% | 0.00% | no | no |
| 3600 s | available | 0.000003091000000000 | 0.00% | 0.00% | 0.00% | no | no |
| 21600 s | available | 0.000003091000000000 | 0.00% | 0.00% | 0.00% | no | no |
| 86400 s | unavailable | — | 0.00% | 0.00% | no | no | |
| 172800 s | unavailable | — | 0.00% | 0.00% | no | no | |
| 259200 s | unavailable | — | 0.00% | 0.00% | no | no |