TrustMeBro

Methodology

How each check is measured, the level at which it flags, and how often it was right on coins we labeled by hand. Every report links each result to example transactions so you can check it yourself.

Checks

A check flags when its value reaches the threshold. A check ships, and counts toward the score, only at 90% precision or more on our labeled set.

Creator's launch buy

For information only

Share of total supply the creator bought in the same transaction that created the token.

Flags at
10% of supply or more
Measured precision
Not measured yet
Evidence on a report
The create transaction, with the tokens bought and SOL paid.

This check is shown for information only until it reaches 90% precision on our labeled set. It does not count toward the score or badge until then.

Creator sold

For information only

Share of the tokens the creator bought that it has since sold or sent to other wallets.

Flags at
50% of the creator's tokens or more
Measured precision
Not measured yet
Evidence on a report
Each sell (tokens and SOL received) and each transfer out by the creator wallet.

This check is shown for information only until it reaches 90% precision on our labeled set. It does not count toward the score or badge until then.

Wallets linked to the creator

For information only

Share of supply bought by wallets the creator sent SOL to, or that were funded by the same wallet that funded the creator.

Flags at
5% of supply or more
Measured precision
Not measured yet
Evidence on a report
For each linked wallet, the funding transfer and its first trade in the token.

This check is shown for information only until it reaches 90% precision on our labeled set. It does not count toward the score or badge until then.

  • Links are SOL transfers of at least 0.01 SOL seen since 2026-10-09 23:36:00 UTC; older funding is not visible.

Bundled launch

For information only

Share of supply bought in the launch slot and the next few slots by wallets (other than the creator) that share a funding wallet: two or more early buyers funded by one wallet, or buyers funded by the creator.

Flags at
10% of supply or more, within the first 3 slots
Measured precision
Not measured yet
Evidence on a report
The early buys, and the transfers that funded those buyers.

This check is shown for information only until it reaches 90% precision on our labeled set. It does not count toward the score or badge until then.

Holder concentration

For information only

Share of total supply held by the 10 largest holders, leaving out pools and bonding curves.

Flags at
50% of supply or more
Measured precision
Not measured yet
Evidence on a report
For the largest holders, the transaction that set each balance.

This check is shown for information only until it reaches 90% precision on our labeled set. It does not count toward the score or badge until then.

  • Balances come from trades on covered venues. Tokens received only by transfer are not attributed to a holder.

Bot volume

For information only

Share of SOL trading volume from wallets with bot patterns.

Flags at
50% of volume or more. A wallet counts as a bot when it bought and sold in the same slot 2 or more times, made 200 or more trades in this token, or 3,000 or more trades across all tokens
Measured precision
Not measured yet
Evidence on a report
A same-slot round trip or first trade for each of the largest bot wallets.

This check is shown for information only until it reaches 90% precision on our labeled set. It does not count toward the score or badge until then.

  • Counts SOL-quoted trades only.

Wash-trading network

For information only

Share of the token's traders that also traded at least 3 coins of a known wash-trading network.

Flags at
30% of traders or more, and at least 50 such wallets
Measured precision
Not measured yet
Evidence on a report
First trade in the token by wallets active in the network.

This check is shown for information only until it reaches 90% precision on our labeled set. It does not count toward the score or badge until then.

Copycat

For information only

An earlier token with the same metadata URI, or with the same name or symbol and much more trading volume.

Flags at
One or more earlier tokens with the same metadata URI, or the same name or symbol and 3× our volume or more
Measured precision
Not measured yet
Evidence on a report
The create transaction of each earlier look-alike.

This check is shown for information only until it reaches 90% precision on our labeled set. It does not count toward the score or badge until then.

  • Only tokens seen since 2026-10-09 23:36:00 UTC are compared.

Liquidity events

For information only

Migration from the bonding curve to a pool, and pools created for the token.

Flags at
Informational, never flags
Measured precision
Not measured yet
Evidence on a report
The migration and pool-creation transactions.
  • Liquidity removal is not in our feed yet, so a pulled pool cannot be detected.

Score

No calibrated model is loaded right now, so reports show no score. Each check still stands on its own with its evidence.

A check that cannot be measured is Unknown. Grades: A 85 or more, B 70 to 84, C 50 to 69, D 30 to 49, F below 30.

Data source

Reports are built from DEX trades and token transfers recorded by our own Solana feed since 2026-10-09 23:36:00 UTC. Tokens that launched earlier, and any period with a feed gap, are marked as partial history on their report.

Prices are per-minute medians of trades of 0.1 SOL or more, with at least 3 such trades in the minute, so a single spoofed trade cannot set the price. Market cap is that price times the supply from the token's create transaction, times the SOL/USD rate at the time; when any input is missing, market cap is shown as Unknown.

TrustMeBro describes what wallets did. It does not judge intent, and nothing here is financial advice.