HEIST COIN CHECK · ETHEREUM
$USDM
Too much of this coin sits in too few hands.
No market warning in this check
What I checked
- ProblemA few wallets control most of what is tradable
Once you set the trading pool aside, the top holders control 98.3% of what people can actually trade, enough to move the price whenever they want. - WatchOne wallet holds the pool
100% of the pool that lets people sell sits in one ordinary wallet, so whoever controls it could pull that money out. - WatchThe creator’s past coins faded out
The wallet that made this coin has launched 5 other coins, and none of them show any real money trading through them right now, worth slowing down for.
Could not check: whether a simulated sale actually goes through, so you could be sure you can get your money out · whether the team can still print new coins or freeze wallets · whether a group grabbed a big chunk in the same instant the coin launched · whether the coin’s creator is already quietly selling their own coins · whether money that is locked up rather than burned has a real timer, or could unlock at any moment
Heist runs the same checks fresh when you open it.