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Public Proof

Receipts, not theory.

VerdictSwarm is a pre-trade token risk check. These receipts show what got flagged, why it should have been blocked or downgraded, and what happened after.

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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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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.