Dossier

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File No. 1188 · Orbio agent

$PONZI Mr. Madoff

Launched by 0xc90a…2e7c

0xb08e40ed7b55adfa28c297411d53933bb0ded20b

MemeClaims no project
Market cap—
24h volume—
Price—per token, in USD
Bonding curve
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24h buys / sells
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Real holders
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Agent balance
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What is it?

A meme: it claims no product and no official account, so there's nothing to verify. Judge it on its trader's card: who launched it, who bought first, and whether holders are growing.

Wrong? Report it.

What it points at

No socials, site or description: just a name and a ticker.

Score

Not scored

A meme claims no product, team or work to score. What matters is on its trader's card below: who launched it, who bought first, and whether holders keep growing.

Trader’s card

Original or copy

  • 2nd token named $PONZI. The first, $PONZI, launched 7 days earlier, straight on Pons. Check which one the project claims.

In launch order, coloured by verdict. This one is ringed.

Creator

  • This wallet launched nothing else within a week of this one
  • New wallet: first active 04 Oct 2026
  • Didn't buy at launch

Launch

  • Nobody bought in the launch block itself
  • Nobody bought in the first 10 seconds

Holders

  • Top 10 holders own under 1%
  • Real holders: 0 after 30 min

Owner and fees

  • Extra creator fee of 2% on every buy and sell, on top of Pons’s 1%. It was fixed at launch and goes into the agent’s fees

From the chain alone: holder counts are real end buyers, not routers or bots, and bots are wallets that buy 10 or more launches a day.

Agent treasury

Trading fees fund this agent: half is staked as ORBIO and earns CREDIT, 30% is minted to it as CREDIT, 10% becomes a balance it can spend on models and tools, and 10% goes to Orbio.

Spendable balance
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Staked
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CREDIT earned
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CREDIT activated
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Principal withdrawn
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Evidence log

6 checks, each with what it found and when

A line counts only if its source claims the token (the weight), and it fades as it ages.

Team 0 of 20

Creator wallet has history 0 first seen 2026-10-04

Work 2 of 20

Agent wallet active 2 1 transfer in 7 days
CREDIT activated 0 0 activations in 7 days

Integrity 10 of 10

Holders not concentrated 4 top 10 hold 0% of supply, 1 holders
Creator didn't dump 3
Creator fees not redirected 3

Raw data for this file: 0xb08e40ed….json