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pump.fun

avoid.net/pumpfun→8/100·100% conf.
[AI-DRAFTED · AWAITING VERIFICATION][src:class-action][src:zachxbt][src:uk-fca][src:rug-pull][src:raydium][src:convicted][src:hack][src:pumpswap][src:regulatory-ban][src:insider-threat][src:marginfi][src:rico][src:bonding-curve][src:solana][src:flash-loan][src:meme-token][src:launchpad][src:sec-securities][src:defillama]
anchored·3JgeRP…opMo

Summary

pump.fun (operated by Baton Corporation Ltd., also listed on AVOID.NET as 'pumpdotfun') is a Solana-based meme token launchpad that launched in January 2024 and rapidly became one of the most-used token creation platforms in crypto, generating over $800 million in cumulative revenue and more than 11.9 million tokens. The platform is subject to an active RICO class action lawsuit in the SDNY alleging up to $5.5 billion in retail losses, a UK FCA regulatory ban, a $1.9 million insider flash loan exploit, documented use by North Korea's Lazarus Group for money laundering, and independent research classifying 98.6% of its tokens as rug pulls or fraud.

Connected Entities

161 entities · 5 linked investigations
Wallets
◇hUgugm…vLgq◇7BoieJ…AmyZ◇XwkrmV…nDSA◇Tyt79R…e12C◇3B2PRP…9B4J◇bSJ5bm…Vjxy◇6DGGWg…k5Ru◇12HWMj…ZrZC◇7W5Qwe…oFBQ◇6Gr3xT…JnD2◇121s9z…R1wX◇12hryE…GR1Y◇55NTdb…TouL◇8UHpWB…LC42◇6TWBeu…bTxB◇4Bky4Y…BfYt◇7g8wcM…3cSX◇HhqVKz…jP2R◇11JKVs…Szxw◇ERRGqu…dNYa◇11WgDs…oCgZ◇12of4Q…niaz◇7ZN3Sp…oz2g◇6Dfw8L…snAt◇43bGsz…Qivg◇BBvQte…vCfT◇33r9DH…9TA5◇A6nhEP…UVd2◇nrfbtU…PcpB◇WBe4ET…nL6H◇q2mUu7…5Cd3◇11gcwD…vF7L◇2HJ1Pz…VMVa◇Dhws9q…8jno◇11n8LP…eR5E◇6S6wqt…DpUd◇5eA8Cy…Fm78◇11eoWk…wtfM◇A9t5rF…J6tx◇39QzWu…Hsc3◇477avY…m8E1◇122K3h…EZMd◇4C4KDz…2hSu◇1rGxPB…91z6◇3tRjMb…oSuN◇2N7Etu…RZtR◇Vav5Zs…RU7n◇11KZag…Cu3p◇119LMK…LVR9◇7D1USS…SBV5◇CkB2zL…VnSm◇LcKnnz…3eyw◇BwLaC4…swfa◇11qJ1c…DbLC◇Kd1mpM…5ZjM◇454e69…SzkU◇3ATWGy…LppA◇DdugXP…UWGj◇DwXgpq…dfxt◇121PKR…qXvX◇4D1R9D…KtZQ◇1219Na…JRUT◇11FpEE…yQj9◇HwyoDK…bNTS◇Cfq1ts…bgZt◇hYvUXb…xojs◇K5Tu3Q…c6VZ◇8qJEi5…s9pG◇WmJCv8…VWBz◇6DKeo5…DTrM◇9ykaDF…qks5◇SfaMmu…bkCQ◇9pkFKC…cXzv◇2NyDDm…ZRgm◇77t6SQ…RjQU◇Ar67Fn…pV4n◇11gBmK…RHJB◇361Ra3…Ek6E◇49XtR1…nepN◇o7Wvs8…ZKXW◇121B3K…zMgP◇11LGYj…ph57◇25xZzz…LeR8◇KZ376t…nVfK◇DGu4Jz…ZqLi◇hRuZ9A…q9rT◇1223NS…RgUp◇C15ioL…zCMJ◇121oe6…taPw◇45yAxr…dZWj◇hG75bA…7kb7◇83Rd4i…ApXU◇77iKKK…ph89◇AqMcVb…Tnac◇L43Mtb…QCBB◇12148y…Brr9◇3D2QDC…LEVZ◇6zcE5W…7Eu6◇A2eatD…WG5o◇11pCcW…Urp4◇122FNJ…p32z◇JoDhEA…JPgT◇GTeSSw…3MhB◇113Hvq…7bv2◇11VfMF…jcXZ◇11B9dr…rVJT◇49PbZM…rQ3o◇Aq93J7…oU9k◇11ZDSm…rHjk◇As7ma2…zxKf◇VBxK7h…NkZr◇YSAsKV…Fg5i◇46y5GH…Q9AU◇8gop5R…o6Hb◇7ySdzT…eLWu◇3tWXJ9…qkmG◇11p3oD…JY3C◇8UhbNo…TogC◇Pump (PUMP)◇5BgS5j…Qbur◇b8w5D4…JQWK◇5xru15…1Cw6◇42yr7Q…5KBE◇11JJrM…pGLc◇11n6KF…a22y◇AvqFxK…TdT6◇9Ucygi…C2dN◇6zgDLM…ne8K◇7xJ3ry…Trxa◇AvS8C7…nf12◇CjwEf8…X7ho◇DVVBqN…snPP◇3zciLD…uybe◇ApgMhL…ThQF◇7F3YfU…VGe8◇2Uob6o…drSM◇KiZeXC…yveR◇38r1sQ…5dJ5◇AWpLdf…Fk6R◇btCnKH…xsJQ◇nAdG2t…sCct◇i6Ad2q…ER6A◇85WTuj…5ERS◇49peZv…5CAP◇96HiV4…VWM9◇KBYPx5…rLzX◇4fefKY…G7Dy◇A1gbZy…rddw◇11pVCb…iwfT◇DrhpnH…8hXT◇ZLyj2J…p8By◇GhFaBi…RgAU◇8jo9za…GjPG◇2UuwX6…hE2U◇7ydv81…dRgJ◇4xj1Qb…fsdA
Organizations
□Pump.fun
Exchanges
△Binance Exchange 1△Bybit Exchange
Tokens
♦Pump
Protocols
⌂Pump.fun Treasury
Relationships
  • + 163 more
Also appears in
ACT·28Wormhole·62Eclipse·32Zcash·50pump.fun·8

Connected Through

125 shared actors · 2 investigations

Distinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.

Live On-Chain Activity

1 address watched · via Helius
No on-chain activity recorded yet for the addresses linked to this entity. When tracked wallets move funds on Solana, the events will appear here.
Have evidence about pump.fun?

Timeline(15 events)

2024-01-19

pump.fun launches on Solana as a meme token launchpad with a bonding curve mechanism.

2024-05-16

Former employee Jarett Dunn (STACCOverflow) exploits pump.fun via MarginFi flash loans, stealing approximately $1.9 million (12,300 SOL) using a privileged service account key.

2024-05-17

Jarett Dunn is arrested by London Metropolitan Police at the Middle Eight Hotel, Covent Garden. He is charged with alleged theft from employer and released on bail.

2024-08-01

pump.fun removes its 0.02 SOL token creation fee, further lowering barriers to token launches.

2024-12-03

UK Financial Conduct Authority (FCA) publishes official warning that pump.fun is unauthorized to operate in the UK.

2024-12-06

pump.fun updates its terms of service and implements a geoblock to ban UK users, in response to the FCA warning.

2025-01-16

Initial class action lawsuit filed in SDNY over pump.fun's alleged securities violations, anchored to the $PNUT token.

2025-01-30

Second class action complaint filed in SDNY (Aguilar v. Baton Corporation Ltd.), naming Baton Corporation and co-founders Cohen, Kerler, and Tweedale. Cases later consolidated.

2025-02-26

pump.fun's official X account (@pumpdotfun) is hacked; attackers promote a fraudulent 'PUMP' governance token that briefly reaches a $5 million market cap before collapsing. ZachXBT links the breach to prior X account hacks.

2025-02-26

Lazarus Group, following the $1.5 billion Bybit hack, deploys a meme coin (QinShihuang) on pump.fun to launder approximately $26 million in stolen funds. pump.fun later removes the token from its front end.

2025-03-20

pump.fun launches PumpSwap, a proprietary Solana AMM that replaces Raydium as the graduation destination for bonding curve tokens. PumpSwap rapidly becomes the second-largest Solana AMM by volume.

2025-05-07

Solidus Labs publishes report classifying 98.6% of pump.fun tokens as rug pulls or pump-and-dump schemes, based on analysis of over 7 million tokens. pump.fun disputes the findings.

2025-07-22

Amended RICO complaint filed in SDNY, expanding defendants to include Solana Labs, Solana Foundation, Jito Labs, and senior executives. Estimated retail losses cited as $4–5.5 billion.

2025-09-30

Jito Labs, the Jito Foundation, and Jito leadership voluntarily dismissed from the RICO class action.

2025-12-11

Judge Colleen McMahon approves filing of second amended complaint after plaintiffs obtain over 5,000 private messages from Solana Labs and pump.fun engineers.

Provenance & Audit Trail
Anchored on SolanaVerify on-chainsrc:class-actionsrc:zachxbtsrc:uk-fcasrc:rug-pullsrc:raydiumsrc:convictedsrc:hacksrc:pumpswapsrc:regulatory-bansrc:insider-threatsrc:marginfisrc:ricosrc:bonding-curvesrc:solanasrc:flash-loansrc:meme-tokensrc:launchpadsrc:sec-securitiessrc:defillama

Decision Log

This investigation is cryptographically anchored to the Solana blockchain and source URLs are archived via the Internet Archive.

full audit log →version history →

model: claude-sonnet

generated: 5/4/2026, 2:54:32 AM

last updated: 5/26/2026, 4:11:12 AM

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