Recorded outcome: the trading pool drained — 29 Oct 2026 UTC. What this means

Ponzicat PONZICAT

Solana · 8CyAMTRa5VB7aFYAbCBXahT8ruLBapJa1ffv8wEsz1br

Elevated risk 42/100 risk score

Verdict as of 15 Sep 2026 UTC, at the evidence boundary stated below.

A recorded outcome of drained on 29 Oct 2026 UTC is shown above; this band describes the checks computed on 15 Sep 2026 UTC, not the token's state today.

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. A fee is taken on every transfer of this token. Elevated 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

  • Transfer fee — A fee is taken on every transfer of this token. verified on-chain
  • Non-transferable — This token can be transferred. read on-chain

Liquidity & holders

  • Largest holder — The largest single wallet holds 40.8% of the supply, with the trading pool and burn addresses excluded. read on-chain
  • Thin on-chain liquidity — On-chain trading pools hold $9k — thin enough that selling on-chain moves the price. reported by the market feed

What matters here

  • A fee is taken out of every transfer, so the recipient gets less than was sent.
  • 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 $0.00001373 pool price, reported by the market feed
24h change -69.20% reported by the market feed
24h volume, on-chain pools $118,863 reported by the market feed
Liquidity, on-chain pools $9,283 reported by the market feed
On-chain pools seen 1 reported by the market feed
Total supply 1.00 billion verified on-chain
liquidity in on-chain trading pools$9,283
24h volume across on-chain pools$118,863
on-chain pools seen1
Quoted againstSTONK

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

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What we know about this token

24h volume $119k reported by the market feed
Chain Solana verified on-chain
Contract address 8CyAMTRa5VB7aFYAbCBXahT8ruLBapJa1ffv8wEsz1br verified on-chain
Market value $14k reported by the market feed
Name Ponzicat reported by the security feed
Price $0.00001373 reported by the market feed
Symbol PONZICAT reported by the security feed
Total supply 1,000,000,000 reported by the security feed
Trading pair H9bDy4cWuz… on raydium reported by the market feed
Trading since 45 days ago reported by the market feed

How long this has existed

Domain registered47 days ago from the domain registry (RDAP)
Website first archived21 months ago from the Internet Archive

Age of the project's public footprint, not of the contract. An established domain is not a guarantee and a new one is not an accusation; neither changes the score.

Largest holders

AccountHeld throughShare
GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL individually controlled account 40.77%
EkH4Ri6gp3z583geVU3e4X2yS3R88uyciD5PBQAYspg9 individually controlled account 3.65%
C24oUAeN74WxF3tgqqL2eDzEzxB214nFu2MfiVuD1cdT individually controlled account 3.53%
AcKpsk3AKJR8YiTrHr2XCFZ2WV8gcM3zjgcr4P1MjHD1 individually controlled account 3.13%
6hZNrE9aoNWG3Uyx7KHptDm5QhS4zLVnsi6JyfFaS4B8 individually controlled account 2.99%
BMgsHTvcasRVtuevHJh8t6Vf5dmcWkDLAx6gSAQ3dsYm individually controlled account 2.68%
8Xz58Eo5bXHUwCdy1aZEStj59iYWgdiLhnwp7fo1S9vh individually controlled account 2.43%
H2j9DEEhVbDvjdP23UpuvMYPdEtYXEsYqT8rsYBBWm3q individually controlled account 2.40%
Aqp5Jj3bj2SViQAQxh4zrYfeh7snxE5eoDeZFeZ5qDhY individually controlled account 2.22%
FvEtjLw8pDXg5wvt6qX2u9vjLQCiAX9DNfU3VtGfyWgk individually controlled account 2.18%

Read on-chain at slot 449210389. 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 449210389. These figures describe the largest holders only and are not a count of every holder. 1 of the 20 accounts examined could not be classified as a pool or a person; together they hold 1.1% of circulating supply, and that share is reported separately rather than counted as either.

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
15 Sep 2026 UTC Finalized slot 447171787 Verified recorded under an earlier method
22 Sep 2026 UTC Finalized slot 449210389 Verified recorded under an earlier method

The current run was read at finalized slot 449210389, hash AHk95N2JBz3sZJLhR5eTtMfndZfa6WMxX2c7NsaF2K21, across 4 independent providers.

About Ponzicat

Ponzicat (PONZICAT) is a token on Solana. Its main trading pair has existed for 45 days on raydium. Across 1 observed pair(s), the venue feed reports a price of $0.00001373, $9,283 of combined DEX liquidity and $118,863 of 24-hour volume; the largest single pair holds $9,283. Contract controls, holder coverage, liquidity control and market quality are assessed separately; market activity does not improve or reduce the security-risk assessment.

Exact address8CyAMTRa5VB7aFYAbCBXahT8ruLBapJa1ffv8wEsz1br
NetworkSolana
Project websitehttps://ponzicat.com
Main observed pair created14 Sep 2026 UTC

Community notes