$EQBF Forensic Trail Report
ton · EQBfrmOdSsdLOk1tizzx37JKoAW7G0LHOvt0Zb8pVnk57rAJ
$EQBF · Unverified Token Deployment
EQBfrmOdSsdLOk1tizzx37JKoAW7G0LHOvt0Zb8pVnk57rAJ
🛡️ Report processed via local secure cache mirror node.
👤 CREATOR TRAIL
Deployer identity, contract metadata and initial funding origin.
Status: Elevated Risk
Funded by Verified Exchange · Binance Hot Wallet, 1 hops away from Exchange.
Deployer inbound path traces back to a verified exchange deposit.
🛡️ Proprietary Operator Reputation Index
88% of extracted capital routed through privacy hops within 72h of pool creation.
📊 WALLET TRAIL
Top 10 holders with automated shared-funding clustering.
📊 Aggregated Deployer Allocations
28.71%
of total supply across 3 linked clusters
- #1EQcw8...wCxM14.43%
- #2EQn-3...1Nyf8.87%
- #3UQgAz...-ooL5.41%
Why Linked?
- ✓Common funding source detected via multi-hop trace
- ✓Coordinated transaction block execution timings
- ✓Direct ledger-to-ledger cross-wallet transfers logged
- #4UQwK_...BDjL4.61%
- #5EQmqJ...Jv5X3.64%
- #6UQLuL...mHE13.72%
- #7UQRjK...pc3b3.19%
Why Linked?
- ✓Shared exchange funding origin nodes
- ✓Identical historical launch token participation maps
📊 Aggregated Network Traffic: Related Tokens
Prior deployments where these same wallet clusters were observed participating.
- $BLAST1mo agoLP Seeders
- $XYZ1mo agoBundle Snipers
- $TONX1mo agoTop Holders
🤖 BUYER TRAIL (PREMIUM)
Launch-block atomic bundle timings, sniper identities and early-buyer survival index.
📡 Launch Timeline Overview
📊 Early Landing Traffic Log
| Wallet | Entry | Size | Current | Entity |
|---|---|---|---|---|
| UQz8k...HRMl | +2 sec | $18k | +142% | 🔴 Coordinated Insider |
| UQ7PS...ofk- | +4 sec | $11k | +87% | 🟢 Established Whale |
| EQDZZ...8w3E | +7 sec | $7k | -21% | ⚪ Unverified User |
| UQeGA...wI89 | +9 sec | $6k | +201% | 🟢 Established Whale |
🔗 Deployer Combined Cross-Connections
4 of the 37 early buyers are directly connected to the deployer cluster network ledger path.
Audit Breakdown · Wallet UQz8k...HRMl
- ✓Received funding payload from Cluster A wallet nodes
- ✓Participated in 3 previous historical operator token launches
- ✓Sold 82% of circulating position tokens within 14 minutes of creation
🚨 VERDICT: Highly probable coordinated launch carteling participant node.
🚨 Retention Index: Early Buyer Survival Tracker
📈 Average Early Buyer Liquidation Multiple: +184% PnL outcome achieved.
🤖 Coordinated Atomic Bundle Snipers
- UQk48...WCoF50,613+0ms3.53%
- UQ-Bq...iHw845,542+0ms3.21%
- UQyeN...hDUE83,074+150ms2.95%
- EQQ1W...Y49S82,309+199ms3.13%
- EQaRk...Ba9812,326+225ms3.16%
💧 Liquidity Depth Ratio Index
0.88xPool book quoted at $685,248 backing 88% of valuation, with modelled exit slippage of 7.32% on a full-size unwind. Partial backing; large tickets will move price materially.
🧱 Serial Deployer Cluster Tracker
4 deploys / 10dFunding origin signed 4 contract creations over 10 days (2.8 deploys/week fatigue rate) across 3 linked clusters. Low cadence; no factory pattern in the observed window.
🧬 Cross-Chain Bytecode Mirroring
No mirrorNo active mirrors found across 5 monitored EVM layers. Contract layout on TON appears unique in the last 30 days.