DEXVERIFY
ML

MLC

Money Laundering Coin
SolanaRaydium / Orca / Meteora (exchange)2d oldA8Zi8Q…Xp6WK
DEX Screener
DexVerify's read

High risk

Liquidity depth

$5: effectively illiquid.

  • $5: effectively illiquid.
  • Top 10 wallets hold 100% of supply.
  • Large Amount of LP Unlocked (100.00%); Top 10 holders high ownership; Single holder ownership (99.87%); Low Liquidity ($0.01)
  • No official website linked.

Serious warning signs. Only consider this with money you can fully afford to lose.

28/ 100
Trust score
Evidence coverage50%
Before you buy
  1. 1The creator still holds powers that can change the rules or print supply. Treat every holding as revocable.
  2. 2Thin or unlocked liquidity means you may not get out at the price you see. Check the planner below before sizing.
  3. 3A few wallets control most of the supply. One of them selling can crash the price.
  4. 4Volume or price action looks engineered. Do not chase a chart you cannot trust.

Seven questions, answered

Tap any card to see the tests behind it

The tests behind this answer · 4 of 4 could be run
  • Independent analyser findingsLarge Amount of LP Unlocked (100.00%); Top 10 holders high ownership; Single holder ownership (99.87%); Low Liquidity ($0.01)
  • Mint authorityMint authority is revoked: supply is fixed.
  • Freeze authorityFreeze authority is revoked.
  • Rug-pull statusNot flagged as rugged.
The tests behind this answer · 2 of 4 could be run
  • Liquidity depth$5: effectively illiquid.
  • Liquidity vs valuationLiquidity is 0.03% of FDV: price is largely unbacked.
  • Liquidity locked / burnedLP lock status could not be determined.
  • Market ageFresh launch: 35 minutes old.
The tests behind this answer · 5 of 5 could be run
  • Holder countOnly 6 holders.
  • Top-10 concentrationTop 10 wallets hold 100% of supply.
  • Largest holderOne wallet holds 99.9% of supply.
  • Creator holdingsDeployer holds 0.0% of supply.
  • Insider networksNo insider wallet clusters detected.
The tests behind this answer · 3 of 3 could be run
  • Social presenceNo social channels linked.
  • Deployer reputationDeployer launched 15 other tokens that scored as high-risk.
  • Official websiteNo official website linked.

Not testable yet for this token: Liquidity locked / burned. Unknown is never counted as safe.

Position planner

How much can you put in and still get out?

Pool liquidity
$5
Buying MLC
21598%
slippage on entry · You become the market
Selling it later
99.5%
slippage on exit if the pool stays as it is
Comfortable size
$0
keeps entry under 1% · $0 under 3%

An estimate from the pool's liquidity, assuming a standard constant-product pool and half the liquidity on the token side. It ignores fees and bigger orders from other traders, so real exits can be worse, especially when everyone sells at once.

Price
$0.0₄1736
+73.4%
Liquidity
$5
Market cap
$17.4K
FDV $17.4K
Volume 24h
$230.4K
Holders
125
Trades 24h
1.7K
67% buys
Market & trust history
$0.0₄1736
Nov 1, 04:46 AM
Full technical reportEvery check we ran, grouped by category, with its source
Contract safety83 · 4/4
Liquidity & market28 · 5/6
Holder distribution29 · 5/5
Identity & community23 · 2/2
Provenance & reputation52 · 3/3
Contract safety
4 checks
Liquidity & market
6 checks
Holder distribution
5 checks
Identity & community
2 checks
Provenance & reputation
3 checks
Analyst notes

Money Laundering Coin ($MLC) on Solana has been trading for 34 min via Raydium / Orca / Meteora (exchange).

Dove Trust Score 28/100: High risk (confidence 50%).

Strengths: Not flagged as rugged. Mint authority is revoked: supply is fixed. No collision with established coins.

Concerns: $5: effectively illiquid. Top 10 wallets hold 100% of supply. Deployer launched 15 other tokens that scored as high-risk.

Not yet verifiable: Liquidity locked / burned.

Multiple serious red flags. The structure of this token resembles patterns commonly seen in rug pulls.

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Last verified 2 days ago · Sources: jupiter, dexscreener · Automated analysis from public data, not financial advice. A verdict is a read on the evidence, not a prediction. How scoring works