VerdictSwarm
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Public Proof

Receipts, not theory.

VerdictSwarm is the pre-trade token risk gate for agents that move money. These receipts show what got flagged, why it should have been avoided or downgraded, and what happened after.

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8
Receipts on this page
7
Blocked
1
Flagged caution
8/8
With a confirmed later outcome

These are counts of the curated proof set, not an accuracy rate — every receipt here was selected because it was a caught risk, so this isn't a random sample of all scans. We'll publish a real hit-rate figure once we track CLEAR outcomes alongside blocks, not before.

Freshness note: the receipts below are real scans with real outcomes, but the newest one on this page is from April 30. We are not backfilling this page with invented or unverified examples to make it look more current — new receipts get added here only once they clear the same bar as the ones already below (verified decision, verified later outcome). Live verdicts are running continuously on the API and ACP surfaces linked above; this page is the curated proof archive, not the live feed.
Solana

$CRABGE

BLOCK23/100

This token failed a pre-trade safety check. Concentration, mint risk, and suspicious trading activity stacked up before the collapse.

Top Risks
  • Mint authority still active
  • Vol/liquidity ratio spiked to 47:1
  • Top 10 wallets controlled 83% of supply
Receipt
Flagged on Apr 1
Outcome by Apr 2

Price fell 83% within 24 hours.

This would have blocked the trade before a fast 24-hour wipeout.

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Base

$ASH20

BLOCK39/100

This token should have been blocked before execution. The deployer profile and ownership shape did not support a clean long entry.

Top Risks
  • Suspicious deployer history
  • Holder concentration too high for fresh liquidity
  • Weak organic traction relative to volume
Receipt
Flagged on Apr 1
Outcome by Apr 3

Delisted within 48 hours and roughly $30k liquidity disappeared.

It was a clean no-trade setup before the liquidity vanished.

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Solana

$Caramelo

BLOCK37/100

This token showed concentration, wash-trading behavior, and weak liquidity before it disappeared from DexScreener.

Top Risks
  • 50.6% of supply sat in the top 10 wallets
  • Wash trading signals
  • $12K liquidity on a $23K market cap
Receipt
Flagged on Apr 1
Outcome by Apr 5

Delisted from DexScreener four days later.

One check would have downgraded the setup before the token fully died.

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Solana

$bigly

BLOCK38/100

Age, wash-trading signals, and thin liquidity made this a bad bet before it vanished.

Top Risks
  • 1 day old token
  • Wash trading with $1.1M volume on $26K liquidity
  • Insufficient liquidity
Receipt
Flagged on Apr 2
Outcome by Apr 5

Delisted from DexScreener three days later.

The warning signs were there while the token still looked active.

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Solana

$CHICKY

CAUTION56/100

This was not a clean long. Mutability, age, and a bad volume-to-liquidity profile made it fragile.

Top Risks
  • Mutable metadata
  • Very new contract
  • 21:1 volume to liquidity ratio
Receipt
Flagged on Apr 2
Outcome by Apr 6

Dropped 72% in price within four days.

Even when a token is not an instant hard block, a caution receipt can keep you out of a weak setup.

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Base

$BOB

BLOCK20/100

This token failed a pre-trade risk check with thin liquidity, near-zero volume, and heavy top-holder concentration.

Top Risks
  • $3.2K liquidity at scan time
  • 95.4% of supply in the top 10 wallets
  • Near-zero volume before the pair went inactive
Receipt
Flagged on Apr 23
Outcome by Apr 30

DexScreener later showed no active pairs.

The receipt shows a low-score Base token before the active market disappeared.

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Solana

$FROGDOG

BLOCK35/100

This token still shows a fragile setup on the public report: very new contract, mutable metadata, unknown LP status, and extreme volume against liquidity.

Top Risks
  • Very new token at scan time
  • Mutable metadata and unknown LP status
  • 21:1 volume to liquidity ratio
Receipt
Flagged on Apr 23
Outcome by Apr 30

The proof snapshot tracked a 97% price drop after the scan.

The market moved the same way the risk profile suggested: thin, fragile, and easy to break.

Score reconciliation: the Apr 23 proof tweet used a 27/100 scan snapshot. The live public report now renders 35/100, so this page follows the current report and preserves the earlier snapshot in the receipt note.

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Solana

$ewon

BLOCK36/100

This token scanned as high risk before the next move down. The setup was very new and already carrying weak liquidity signals.

Top Risks
  • Very new contract
  • Weak liquidity profile
  • Score stayed in block territory at 36/100
Receipt
Flagged on Apr 29
Outcome by Apr 30

Price dropped 72.2% from scan time and liquidity fell 57.1%.

A low-score scan would have downgraded the trade before the drawdown accelerated.

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A Sentien Labs Product · VerdictSwarm

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Analysis only — not financial advice. DYOR.

OPINION ONLY - NOT FINANCIAL ADVICE
VerdictSwarm provides automated risk assessments based on public on-chain data. All "Verdicts" and "Risk Ratings" are opinions generated by AI models, not statements of fact. A "Flagged" rating does not accuse anyone of crimes. A "Low Risk" rating does not guarantee safety. Conduct your own research. We accept no liability for losses.