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Sus

@badattrading_

Building @LuminosCapital our memecoin analysis tool linked to $SOBAT EW7cWbNmTgL7PLQNiJ6tBVC62SJzJXa2pFYJjDPPpump

Joined Jan 1, 2012
How is this scored?
0Fake Score
Sus
24h+14
7d+14
30d—

Some red flags. Could be careless, could be early-stage grifting.

Updated 1h ago

Algorithmic opinion, not a statement of fact. Dispute →

Score breakdown
Eight weighted signals sum to 57/100. Hover a signal to see what it measures.
  • Wallet behavior
    10 / 20

    Some suspicious sells around post times, but not every call. Mixed wallet hygiene.

  • Shill frequency
    2.6 / 10

    Rarely promotes specific tokens.

  • Shill performance
    7.5 / 15

    Mixed bag: a few winners, a lot of bleeders.

  • Follower outcomes
    15 / 15

    Followers buying at post time almost never had a profitable exit window.

  • Funnels & extraction
    0 / 15

    Little to no monetization aimed at followers.

  • Content quality
    2.5 / 5

    Mostly vibes, occasionally a thread with substance.

  • Community sentiment
    9.3 / 10

    Overwhelmingly negative mentions. Community openly calls this account a scammer.

  • Transparencyinverted
    10 / 10

    Never discloses paid promotions or wallet positions.

Shill history
24 tracked calls. 0 went to near-zero. KOL sold before followers on 0.
TokenLinks
$BIKECHIBIKEchiSource: X
0%
$AUActually UselessSource: X
0%
$SMOLKLIESmolklieSource: X
0%
$FRENSFrensSource: X
0%
$PHP2SHELLPHP2SHELLSource: X
0%
$PULLBACKPullbackSource: X
0%
$TRENCHERTrencherSource: X
0%
$PILLpillSource: X
0%
$POKECITYPokecity CoinSource: X
0%
$YOKAIThe Black SheepSource: X
0%
$7UMVBX7UMVBXSource: X
0%
$HOOTHootSource: X
0%
$LUKEMonero CatSource: X
0%
$MACRONTARDEmmanuel MacrontardSource: X
0%
$YILONGMAYi Long MaSource: X
0%
$NUBINubiSource: X
0%
$PRIMEOptimus PrimeSource: X
0%
$OWLDACITYThe OwldacitySource: X
0%
$AUDASTERAUDACITY ROADSTERSource: X
0%
$TWINWe Ate Off ThatSource: X
0%
$1Trump $1 CoinSource: X
0%
$DACITYDacity CoinSource: X
0%
$PANTHERPink PantherSource: X
0%
$VEILTRUMPVeilTrumpSource: X
0%
30-day score history
Dashed lines mark tier boundaries at 30, 60, and 80.
Linked wallets
0 confirmed, 0 unverified. Confirmed wallets were self-disclosed by the KOL (X bio, YouTube description or Reddit post) and feed the score. Unverified community submissions never do.

No wallets linked yet.

Monetization funnels
How this account turns attention into money. More funnels, higher score.
No funnels detected
No paid groups, referral links, or courses found in bios or recent posts.
Community sentiment
What other people say: the most-engaged X posts calling out or vouching for this account, recent X mentions, and Reddit posts (site-wide plus r/solana, r/memecoins, r/CryptoMoonShots), keyword-labelled. Posts from 10k+ follower accounts or with 100+ engagement count extra and are shown first. 37 posts sampled.
8% positive92% negative
  • “The crypto community is finally waking up to the coordinated hate and false narratives that were pushed against $CATE and directed at @PoorGoat_. Thankfully, through the investigation efforts of @badattrading_ and many ”

    Source: X@MoEthWhaleAug 4, 2026
  • “@badattrading_ fake ass pump and dump play”

    Source: X@0xSyferOct 19, 2026
  • “🤖 AI Signal (SOL) $POOPCOIN CA: 7okHj8BvSdLGbGtGSLZk8cDo5W4iRhwAisaqPn1c5dNk POOPCOIN, a Solana meme coin built on the oldest joke in crypto, is 81% of the way to graduating on the pumpfun bonding curve, minutes after”

    Source: X@bitecongOct 16, 2026
  • “Bidding on the $WALTER dip. If we sustain the charity meta, we’ll see it going much higher. I’m personally so exhausted of all these new coordinated pumps of bundled shit by scammer devs. Feels good betting on @badatt”

    Source: X@depunkedxApr 30, 2026
  • “@SLarongia57831 @badattrading_ $Dodo · TOTAL 15/100 · NARRATIVE: LIKELY LARP 20 · COIN: RIGGED 10 Empty lore, rigged launch: dev sold 25.6%, 93% of supply back in pool. Story, holders, dev and liquidity all checked. A t”

    Source: X@LarpcheckbotOct 22, 2026
  • “@SLarongia57831 @badattrading_ $Trencher · TOTAL 42/100 · NARRATIVE: LIKELY LARP 28 · COIN: NEUTRAL 55 Thin lore, fair-looking supply: 714 holders, insiders 0.9%, dev out. Narrative = is the story real. Coin = holders, ”

    Source: X@LarpcheckbotOct 22, 2026
@badattrading_ — 57/100 · Pumpfake