Ponzi Ponzi

Solana · 7wXSFoENnY1jBQAJwmk54bPB6ndv6HvToC125io2pump

Low risk 10/100 risk score

Verdict as of 07 Nov 2026 UTC, at the evidence boundary stated below.

8 of 9 checks completed. Not checked: Is the trading pool locked or burned?.

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This token can be transferred. The creator has given up the power to mint new tokens. On-chain trading pools hold $9k — thin enough that selling on-chain moves the price. Low risk.

Control powers

  • Metadata authority — The token's name and image cannot be rewritten. read on-chain
  • Mint authority given up — The creator has given up the power to mint new tokens. reported by the security feed
  • Mint can be closed — The mint account cannot be closed. read on-chain
  • New wallets start frozen — New wallets are not frozen by default. read on-chain

Trading

  • Non-transferable — This token can be transferred. read on-chain
  • Transfer fee — No transfer fee is charged. read on-chain

Liquidity & holders

  • Thin on-chain liquidity — On-chain trading pools hold $9k — thin enough that selling on-chain moves the price. reported by the market feed
  • Wallets funded from one source — The biggest wallets were not funded from a common source. read on-chain

What matters here

  • No supported control power was confirmed at the block that was checked, but 4 of the checks could not run. That is not a clean result and is not being presented as one.
  • A check that could not run is not a check that passed.
  • This covers what the contract code allows - not who is behind the project, or what they intend to do.

Automated technical and market observations from public data. This is not a guarantee that a token is safe or fraudulent, and it is not financial advice.

Market

Price $0.00001525 pool price, reported by the market feed
24h change -45.67% reported by the market feed
24h volume, on-chain pools $20,680 reported by the market feed
Liquidity, on-chain pools $8,911 reported by the market feed
On-chain pools seen 3 reported by the market feed
Total supply 944.03 million verified on-chain
liquidity in on-chain trading pools$8,911
24h volume across on-chain pools$20,680
on-chain pools seen3
Quoted againstSOL

The market feed reads decentralized exchanges, so every figure above describes on-chain pools only. Trading on centralized exchanges is not visible to it.

Open the full evidence and provenance

Compare Ponzi with another token on this chain — two at a time, differences marked.

Watch via RSS — no account needed. New entries when the answer about this token changes, and no entry when it does not.

What we know about this token

24h volume $21k reported by the market feed
Chain Solana verified on-chain
Contract address 7wXSFoENnY1jBQAJwmk54bPB6ndv6HvToC125io2pump verified on-chain
Market value $15k reported by the market feed
Name Ponzi reported by the security feed
Price $0.00001525 reported by the market feed
Symbol Ponzi reported by the security feed
Total supply 944,033,760 reported by the security feed
Trading pair FB8N7i5X3g… on meteora reported by the market feed
Trading since less than a day ago reported by the market feed

How long this has existed

Largest holders

AccountHeld throughShare
G1vAGcLvafjkrXcJdcjn8oUzhPJ9RTNAUGwdtVZn2a7R pump.fun AMM 68.14%
5smPAEUze9QYfghK4gehpXnSTh49tuixoDTb81UnH9qp individually controlled account 4.08%
DVMkhiQe1D8yenuEgsW44NjRn9LfVQjGEpZcez5x7Mff individually controlled account 3.65%
DULX3e6vt1ZpHq3AdCUBZLPZ1CrhApdNKcewMPxZQRXf individually controlled account 2.23%
3cAMBTzT8TJK4vKiMuwbSF5bQnaL5uXXA5YQtKhso9mX individually controlled account 2.04%
2o8GGojCwT6Nq5UB3U3kGjSruca46U8NxhtMr4Hg7ZXT individually controlled account 2.01%
DQ42x4bN9iZ85hk9ydiSscoT52xqLfX8ykgnqQjCT38N individually controlled account 1.91%
cPVnCTrh6CnVr94V9D1EgzjL8Y2ycjdup6t36pigqor individually controlled account 1.55%
FczAVrSD8WPAymBhWrcFy8QsRjgDqmFkuqWa1KkAbzuD individually controlled account 1.38%
9eTcqtN1owMbybsao42dHurYX8GUvUwxKMkj1eacerXw individually controlled account 1.00%

Read on-chain at slot 466430084. Each account's controlling program was resolved, so pooled and burned balances are named rather than counted as people. Shares are of circulating supply, with burned balances removed. Solana RPC returns at most the twenty largest token accounts, read at slot 466430084. These figures describe the largest holders only and are not a count of every holder.

What this scan does not establish

  • Solana holder concentration: only one provider answered, so it is not confirmed
  • Is the trading pool locked or burned? — no source answered this question for this token, so nothing is claimed either way.
  • This is an automated read of public on-chain data and labelled provider feeds at one moment in time. It is not an audit, it does not execute the contract's logic path by path, and a token can change after it is scanned.

Evidence runs for this address

CollectedPinned toProvider agreement Assessment at the time
7 Nov 2026 UTC Finalized slot 466430084 Verified recorded under an earlier method

The current run was read at finalized slot 466430084, hash 8t8wZhkDVk12RGTNXtQqGQpQjZoq4YCNj9jz885KEKEw, across 4 independent providers.

About Ponzi

Ponzi (Ponzi) is a token on Solana. Its main trading pair has existed for 0 days on meteora. Across 3 observed pair(s), the venue feed reports a price of $0.00001525, $8,911 of combined DEX liquidity and $20,680 of 24-hour volume; the largest single pair holds $30. Contract controls, holder coverage, liquidity control and market quality are assessed separately; market activity does not improve or reduce the security-risk assessment.

Exact address7wXSFoENnY1jBQAJwmk54bPB6ndv6HvToC125io2pump
NetworkSolana
Main observed pair created7 Nov 2026 UTC

Community notes