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]

8/100

[CRITICAL]100% conf.

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

113 entities · 5 linked investigations

Wallets

◇hUgugm…vLgq◇XwkrmV…nDSA◇3B2PRP…9B4J◇6DGGWg…k5Ru◇12HWMj…ZrZC◇7W5Qwe…oFBQ◇6Gr3xT…JnD2◇121s9z…R1wX◇12hryE…GR1Y◇55NTdb…TouL◇8UHpWB…LC42◇6TWBeu…bTxB◇4Bky4Y…BfYt◇HhqVKz…jP2R◇ERRGqu…dNYa◇12of4Q…niaz◇7ZN3Sp…oz2g◇6Dfw8L…snAt◇43bGsz…Qivg◇BBvQte…vCfT◇WBe4ET…nL6H◇q2mUu7…5Cd3◇11gcwD…vF7L◇2HJ1Pz…VMVa◇Dhws9q…8jno◇6S6wqt…DpUd◇A9t5rF…J6tx◇39QzWu…Hsc3◇477avY…m8E1◇122K3h…EZMd◇4C4KDz…2hSu◇1rGxPB…91z6◇3tRjMb…oSuN◇2N7Etu…RZtR◇Vav5Zs…RU7n◇11KZag…Cu3p◇CkB2zL…VnSm◇LcKnnz…3eyw◇Kd1mpM…5ZjM◇454e69…SzkU◇3ATWGy…LppA◇DdugXP…UWGj◇DwXgpq…dfxt◇121PKR…qXvX◇4D1R9D…KtZQ◇11FpEE…yQj9◇HwyoDK…bNTS◇Cfq1ts…bgZt◇K5Tu3Q…c6VZ◇WmJCv8…VWBz◇6DKeo5…DTrM◇9ykaDF…qks5◇9pkFKC…cXzv◇2NyDDm…ZRgm◇Ar67Fn…pV4n◇361Ra3…Ek6E◇o7Wvs8…ZKXW◇121B3K…zMgP◇11LGYj…ph57◇25xZzz…LeR8◇121oe6…taPw◇45yAxr…dZWj◇hG75bA…7kb7◇AqMcVb…Tnac◇L43Mtb…QCBB◇12148y…Brr9◇3D2QDC…LEVZ◇6zcE5W…7Eu6◇A2eatD…WG5o◇122FNJ…p32z◇JoDhEA…JPgT◇GTeSSw…3MhB◇11VfMF…jcXZ◇49PbZM…rQ3o◇Aq93J7…oU9k◇As7ma2…zxKf◇VBxK7h…NkZr◇46y5GH…Q9AU◇8gop5R…o6Hb◇3tWXJ9…qkmG◇8UhbNo…TogC◇Pump (PUMP)◇5xru15…1Cw6◇42yr7Q…5KBE◇AvqFxK…TdT6◇9Ucygi…C2dN◇6zgDLM…ne8K◇AvS8C7…nf12◇DVVBqN…snPP◇3zciLD…uybe◇ApgMhL…ThQF◇2Uob6o…drSM◇KiZeXC…yveR◇38r1sQ…5dJ5◇AWpLdf…Fk6R◇btCnKH…xsJQ◇nAdG2t…sCct◇85WTuj…5ERS◇49peZv…5CAP◇96HiV4…VWM9◇A1gbZy…rddw◇11pVCb…iwfT◇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

+ 115 more

Also appears in

ACT·28 Wormhole·34 Eclipse·32 Zcash·62 pump.fun·8

Connected Through

100 shared actors · 2 investigations

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

◇Dhws9q…8jnowallet
also inpump.fun·8 Zcash·62
◇454e69…SzkUwallet
also inpump.fun·8 Zcash·62
◇25xZzz…LeR8wallet
also inpump.fun·8 Zcash·62
◇XwkrmV…nDSAwallet
also inpump.fun·8
◇3B2PRP…9B4Jwallet
also inpump.fun·8
◇6DGGWg…k5Ruwallet
also inpump.fun·8
◇12HWMj…ZrZCwallet
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◇7W5Qwe…oFBQwallet
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◇6Gr3xT…JnD2wallet
also inpump.fun·8
◇121s9z…R1wXwallet
also inpump.fun·8
◇12hryE…GR1Ywallet
also inpump.fun·8
◇8UHpWB…LC42wallet
also inpump.fun·8
◇6TWBeu…bTxBwallet
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◇4Bky4Y…BfYtwallet
also inpump.fun·8
◇HhqVKz…jP2Rwallet
also inpump.fun·8
◇ERRGqu…dNYawallet
also inpump.fun·8
◇12of4Q…niazwallet
also inpump.fun·8
◇7ZN3Sp…oz2gwallet
also inpump.fun·8
◇6Dfw8L…snAtwallet
also inpump.fun·8
◇43bGsz…Qivgwallet
also inpump.fun·8
◇BBvQte…vCfTwallet
also inpump.fun·8
◇WBe4ET…nL6Hwallet
also inpump.fun·8
◇11gcwD…vF7Lwallet
also inpump.fun·8
◇2HJ1Pz…VMVawallet
also inpump.fun·8
◇6S6wqt…DpUdwallet
also inpump.fun·8
◇39QzWu…Hsc3wallet
also inpump.fun·8
◇477avY…m8E1wallet
also inpump.fun·8
◇122K3h…EZMdwallet
also inpump.fun·8
◇4C4KDz…2hSuwallet
also inpump.fun·8
◇1rGxPB…91z6wallet
also inpump.fun·8
◇3tRjMb…oSuNwallet
also inpump.fun·8
◇2N7Etu…RZtRwallet
also inpump.fun·8
◇Vav5Zs…RU7nwallet
also inpump.fun·8
◇11KZag…Cu3pwallet
also inpump.fun·8
◇CkB2zL…VnSmwallet
also inpump.fun·8
◇LcKnnz…3eywwallet
also inpump.fun·8
◇Kd1mpM…5ZjMwallet
also inpump.fun·8
◇3ATWGy…LppAwallet
also inpump.fun·8
◇DdugXP…UWGjwallet
also inpump.fun·8
◇DwXgpq…dfxtwallet
also inpump.fun·8
◇121PKR…qXvXwallet
also inpump.fun·8
♦Pumptoken
also inpump.fun·8
◇4D1R9D…KtZQwallet
also inpump.fun·8
◇11FpEE…yQj9wallet
also inpump.fun·8
◇HwyoDK…bNTSwallet
also inpump.fun·8
◇Cfq1ts…bgZtwallet
also inpump.fun·8
◇K5Tu3Q…c6VZwallet
also inpump.fun·8
◇6DKeo5…DTrMwallet
also inpump.fun·8
◇9ykaDF…qks5wallet
also inpump.fun·8
◇9pkFKC…cXzvwallet
also inpump.fun·8
◇2NyDDm…ZRgmwallet
also inpump.fun·8
◇Ar67Fn…pV4nwallet
also inpump.fun·8
◇361Ra3…Ek6Ewallet
also inpump.fun·8
◇121B3K…zMgPwallet
also inpump.fun·8
◇11LGYj…ph57wallet
also inpump.fun·8
◇121oe6…taPwwallet
also inpump.fun·8
◇45yAxr…dZWjwallet
also inpump.fun·8
◇AqMcVb…Tnacwallet
also inpump.fun·8
◇L43Mtb…QCBBwallet
also inpump.fun·8
◇12148y…Brr9wallet
also inpump.fun·8
◇3D2QDC…LEVZwallet
also inpump.fun·8
◇6zcE5W…7Eu6wallet
also inpump.fun·8
◇A2eatD…WG5owallet
also inpump.fun·8
◇122FNJ…p32zwallet
also inpump.fun·8
◇JoDhEA…JPgTwallet
also inpump.fun·8
◇GTeSSw…3MhBwallet
also inpump.fun·8
◇49PbZM…rQ3owallet
also inpump.fun·8
◇Aq93J7…oU9kwallet
also inpump.fun·8
◇As7ma2…zxKfwallet
also inpump.fun·8
◇VBxK7h…NkZrwallet
also inpump.fun·8
◇46y5GH…Q9AUwallet
also inpump.fun·8
◇8gop5R…o6Hbwallet
also inpump.fun·8
◇3tWXJ9…qkmGwallet
also inpump.fun·8
◇8UhbNo…TogCwallet
also inpump.fun·8
◇Pump (PUMP)wallet
also inpump.fun·8
◇5xru15…1Cw6wallet
also inpump.fun·8
◇42yr7Q…5KBEwallet
also inpump.fun·8
◇AvqFxK…TdT6wallet
also inpump.fun·8
◇9Ucygi…C2dNwallet
also inpump.fun·8
◇6zgDLM…ne8Kwallet
also inpump.fun·8
◇AvS8C7…nf12wallet
also inpump.fun·8
◇DVVBqN…snPPwallet
also inpump.fun·8
◇3zciLD…uybewallet
also inpump.fun·8
◇ApgMhL…ThQFwallet
also inpump.fun·8
□Pump.funorganization
also inpump.fun·8
◇2Uob6o…drSMwallet
also inpump.fun·8
◇KiZeXC…yveRwallet
also inpump.fun·8
◇38r1sQ…5dJ5wallet
also inpump.fun·8
◇AWpLdf…Fk6Rwallet
also inpump.fun·8
◇btCnKH…xsJQwallet
also inpump.fun·8
◇nAdG2t…sCctwallet
also inpump.fun·8
◇85WTuj…5ERSwallet
also inpump.fun·8
◇49peZv…5CAPwallet
also inpump.fun·8
◇96HiV4…VWM9wallet
also inpump.fun·8
◇A1gbZy…rddwwallet
also inpump.fun·8
◇11pVCb…iwfTwallet
also inpump.fun·8
◇ZLyj2J…p8Bywallet
also inpump.fun·8
◇GhFaBi…RgAUwallet
also inpump.fun·8
◇8jo9za…GjPGwallet
also inpump.fun·8
◇2UuwX6…hE2Uwallet
also inpump.fun·8

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

Decision Log

#1publish⛓ anchored · slot 4200473985/16/2026, 4:29:05 AM
hash: 6wWdvT7AHZY9h8UK8p6apyXoo7SPVS1ijikLMdJ7T4zB

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

avoid.net — verified advice for a post-truth world