X1 Operator Blacklist

🚨 FAKE-INCINERATOR ADDR. Network A sibling (15.3 XNT from AKqn1g9URS). Holds 100% of token 2itXGX9JsnWK...; is its mint+freeze auth. Designed to look like real incinerator (1nc1nerator11...) so casual viewers think supply burned. Active scam infrastructure.

SOCK BrmizWYLkEiRi8aRrMutJEtFcoFvyLpu4nioZDfZS1ip

Network A small sock (2 XNT from AKqn1g9URS)

WALLET FPabiRAF9dj4MARATWalletPlaceholder

MARAT token — harassment-network associated

GENESIS 29dSqUTTH5okWAr3oLkQWrV968FQxgVqPCSqMqRLj8K2

Network B genesis (Oct 2025)

ACCUMULATOR H4HJvkaZPgDVUpts3KLV1iwYB8xt8xzaaBvGrQmmv9AV

Network B OG accumulator — holds 909B TIMO, 2.68M X1MEMES, 27 token bags

DUMPER FB4jp1T1YB5ttaeCEvNisqPmVpqfQyet4WxN6HsQdqxh

Network B hub — dumped 11.3M CAPY for 369 XNT 2026-04-30 14:24 UTC

WALLET GWZeTw2Dqc5FCrjWWcMwc569pA2hs2pXQKh8STXGYikp

Network B 3301 first-flipper — 3.3x in 3min, funded by FB4jp1T1

SOCK 7DhGLCuvyEbF83UZZ6Wnev7rTvULigNBNoiRmhu4Sf22

Network B trading sock (received 1005 XNT from FB4jp1T1, drained)

ACCUMULATOR 2isQc1XR6jkAp4zP3MsVjb6nJMU44Yfd1oNFEF1xyqp8

Network B sock — bidirectional XNT flow with H4HJvkaZ accumulator (79 in / 363 out, 2026-Q1)

ACCUMULATOR 5GYrG5TBUcfjMJDxmLqh9FS23xHocULDSy7DZrfe7qRq

Network B funder — sent 414 XNT to H4HJvkaZ (largest single inflow source to OG accumulator)

SIBLING 6TCb8u2FDsqwfWyzZw5VrnPchjbNGjWTH4ktzfVyE91L

Network B funder — sent 324 XNT to H4HJvkaZ (received 6 XNT back, sibling pattern)

HUB 4jLcjZLcDcGuS1M4SHtBRPXs2h3HULUL2fDnCuaaLzzY

🚨 Network B central hub — current balance 3,518 XNT. Bidirectional flow with 5GYrG5T, FB4jp1T1, 2pKEiHrL, 14rjAEfArCz, 8wvV4HK, plus H4HJvkaZ. Receives 590 XNT from H4. Largest single node in the cluster.

HUB 2pKEiHrL84s3G8eQc7uAD4Xted2w8H9mKCVKP99C72tE

🚨 Network B leaderboard sock — sent 317 XNT to hub 4jLcjZL. Was masquerading as 'top trader 88' on screener leaderboard, leading copy-traders into pump-and-dump entries.

HUB 14rjAEfArCzNFktWQU6MSkgUjAjMkqqGACoNY9xPVyxc

Network B sock — bidirectional flow with hub 4jLcjZL (214 in / 258 out)

HUB 8wvV4HKBDFMLEUkVWp1WPNa5ano99XCm3f9t3troyLb

Network B sibling — received 296 XNT from hub 4jLcjZL, 1 XNT bidirectional with H4HJvkaZ

WALLET RVNFmELQvsQp11jeW7DJ7AWZ5hVRCur4a2UkTJ8qnir

Serial supply-hoarder (50% xmoon, 23.8% FORTUNE, 16.5% XETIM, 14.9% BONKDGN, 12.5% FART, ...)

CREATOR 6s5N5LL2cvqbRDbALK5Hc5YTxbXyLGQieUYjKYMRwLqe

Cicada 3301 mint + pool deployer (funded by AKqn1g9URS)

HUB 55GJHG3Y3EFgx4ncsVX4vqtnJKZSzAoxXLLQkG8hxhv6

Auto-promoted by network-expander on 2026-05-01 — 1234 XNT bidirectional flow with 3 confirmed hubs (H4HJvkaZ, 5GYrG5TB, 2pKEiHrL).

HUB 4JLq3skrCTfrNEkZQ86iqWwty23zxT6kbpfszqvdwFky

Auto-promoted by network-expander on 2026-05-02 — 421 XNT bidirectional flow with 2 confirmed hubs (8wvV4HKB, 55GJHG3Y).

HUB BkbSURffFEoqzdsvUcUGBcdu9gGE4P1n5ZZo62KDhTLY

Auto-promoted by network-expander on 2026-05-02 — 373 XNT bidirectional flow with 2 confirmed hubs (4jLcjZLc, 4JLq3skr).

HUB JAseSDKAwLyM4ccFaBqBJsh566yHcv7tnXiX9ui3QprV

Auto-promoted by network-expander on 2026-05-02 — 3275 XNT bidirectional flow with 2 confirmed hubs (29dSqUTT, 8wvV4HKB).

HUB 2LXFiYij97JdbUwGpxYrHpZcL6tRNvrBsp2SSixL4rxg

Auto-promoted by network-expander on 2026-05-02 — 317 XNT bidirectional flow with 2 confirmed hubs (14rjAEfA, 8wvV4HKB).

HUB DwRccJQLWGqKpUhh6CaX4d713TohC4nFUP87isfsvNJA

Auto-promoted by network-expander on 2026-05-02 — 375 XNT bidirectional flow with 2 confirmed hubs (14rjAEfA, BkbSURff).

HUB 3H1PmMsmhtw56ikkwrTwLAPSJrppKwrqDQHrjmk4T7Vo

Auto-promoted by network-expander on 2026-05-02 — 742 XNT bidirectional flow with 2 confirmed hubs (14rjAEfA, 8wvV4HKB).

CREATOR Agg1MDJRZrefbVz2LxYaU4SSYhLUMZd5TTEywmhnKKQt

🚨 FeXfyycu creator (2026-05-03). Two-pool honeypot: created pool 1 (6cRuFpi9...) with thin LP, then partner wallet PEk9CSUu LP'd 2T tokens against 0.62 XNT into pool 2 (Ebjxe7XH...) at 13M× lower price — engineered cross-pool drain. Soft-rugged ~7 min after pool creation, ~88% of pool 1 XNT pulled.

CREATOR PEk9CSUuyU6sMsS839HSxRmXmxKssC62Q1NjBzu21Zp

🚨 FeXfyycu honeypot LP-er (2026-05-03). Held exactly 50% of FeXfyycu supply (2,000,000,000,000 tokens) and LP'd them into pool Ebjxe7XH... at micro-price to trap arbitrageurs. Confirmed cooperator of Agg1MDJR (FeXfyycu creator).

WALLET Dd6qPQ2ZqKKjuhnekvzoUKQE6zQ8pBEaAxJXuvqoDV9t

🚨 BC mint authority (2026-05-03). Active mint key on token 6LMSp3nKbW... — can mint additional supply at will. Token has 99.02% concentration in single wallet EXEEf66S. Do not interact.

WALLET EXEEf66SqvJLVuCxGmckYBkPHG8iMYHkmHqcFFjDBHKW

🚨 BC top holder (2026-05-03). Holds 99.02% of token 6LMSp3nKbW... non-pool supply. Pre-rug whale-bag wallet. Do not buy a token where this address is in the top-3 holders.

WALLET Gsnfp9qY3xH1FrD3nzB3tYLhxxDWCwaawN8Bp5JTuBt2

🚨 Top holder 100.0% of auto-rug RO28. Auto-flagged 2026-05-03.

WALLET 5XWnY3wRY61VtqBzGV9Bh4WWcQ99ZYGPNzPjoisDJka1

🚨 Top holder 90.9% of auto-rug ABC. Auto-flagged 2026-05-03.

WALLET GdrQrQLXuB1qjbTuQRG85uqdKbhPokeBfoCS9ECBFfeK

🚨 Top holder 9.3% of auto-rug DGN. Auto-flagged 2026-05-03.

WALLET G1XBTQhk8G1CRKkmBsf7hfYAPoKyiYQjxHUgmUqP7NZV

🚨 Active mint authority on auto-rug RISE (45r2jjaK). Auto-flagged 2026-05-03.

WALLET 8Bru1qVqfjWEeDMZgNdYF7kwdT5jZNq6K8FSzpmKqBd

🚨 Top holder 15.6% of auto-rug Durag . Auto-flagged 2026-05-03.

WALLET 9FF4uTdSNjmjF6YntrgrHnbhaA5EPsW7E8YF9daC7dxR

🚨 Active mint authority on auto-rug Durag (BDksiVcw). Auto-flagged 2026-05-03.

WALLET AqFcZxYzbK89Mde99zfxrva1SzLfGMAjynhzipD3X36P

🚨 Top holder 80.0% of auto-rug 1010. Auto-flagged 2026-05-03.

WALLET 4S4xRNd6vGxCxHhuBNiwDXA6NMgb6xWfJFdaVueNceKB

🚨 Active mint authority on auto-rug 1010 (95czTYMq). Auto-flagged 2026-05-03.

WALLET FhHEQxNUMWKcsKpQXtqJF4y3QSqan8xNc8wu4cTt6KYs

🚨 Top holder 100.0% of auto-rug SPC. Auto-flagged 2026-05-03.

WALLET D67JyLfqehgyhS7gMWQ1i83JETrskPV4AbWbzYrAxUb

🚨 Top holder 67.1% of auto-rug Smoke. Auto-flagged 2026-05-03.

WALLET HbbeLDLaavEbf7ywTTx1X4viD31zgyDwJ8huZD7jKcoL

🚨 Active mint authority on auto-rug Smoke (DpBVjqnZ). Auto-flagged 2026-05-03.

WALLET D67JyLfqehgyhS7gMWQ1i83JETrskPV4AbWbzYrAxUt

🚨 Top holder 100.0% of auto-rug XXX. Auto-flagged 2026-05-03.

WALLET D67JyLfqehgyhS7gMWQ1i83JETrskPV4AbWbzYrAxUa

🚨 Top holder 78.4% of auto-rug GRUK. Auto-flagged 2026-05-03.

WALLET BRBgaxdmMsgfWNj8BtutcF7CVcrhF2u2xnw2j58aLjtF

🚨 Top holder 65.1% of auto-rug ASH. Auto-flagged 2026-05-03.

WALLET DHWpYodjC6PP6zriayQxx5yQaKvsgD2MfXjk6pFcAbSy

🚨 Active mint authority on auto-rug ASH (69MtdLn7). Auto-flagged 2026-05-03.

WALLET FRi5sUnmkZ9dW5o516ZBUZtSPi5m37tLPmfeuZVpeqcA

🚨 Top holder 81.5% of auto-rug 8rEyCj. Auto-flagged 2026-05-03.

WALLET HB1zFS3rVpzPMADaYYqg6JGFY1YpNEeTshn5SwMvHD3k

🚨 Active mint authority on auto-rug 8rEyCj (8rEyCjXJ). Auto-flagged 2026-05-03.

WALLET HbtimsH7oKu4dD2tDFQCuK54vQAcANAvBjBoYEUwcf8g

🚨 Top holder 19.9% of auto-rug ANAL. Auto-flagged 2026-05-03.

WALLET n2BnyVQwFJ3dqyWBTQSELwYFNyuLbZLimLLHjVGwaCE

🚨 Top holder 1.3% of auto-rug SCAMMER_OF_ATENA. Auto-flagged 2026-05-03.

WALLET 7aVzSt6BS1H9NbBHFqswtWGRMHG4ETs8bUrSK2WUQJop

🚨 Active mint authority on auto-rug DGN (9B5wngHi). Auto-flagged 2026-05-03.

WALLET Dp2WruKHNkARE85x4D7VM7zS94wGtC7JB59NqBxv7sQD

🚨 Top holder 6.1% of auto-rug 2bxRBm. Auto-flagged 2026-05-03.

WALLET 2jchoLFVoxmJUcygc2cDfAqQb1yWUEjJihsw2ARbDRy3

🚨 Active mint authority on auto-rug 2bxRBm (2bxRBmYh). Auto-flagged 2026-05-03.

WALLET CEQDF4YGrvGZDeWrccjcUC32KrccdUKSiNQnKhjnnFQL

🚨 Top holder 50.0% of auto-rug GCOR. Auto-flagged 2026-05-03.

SUPPLY CONCENTRATION EbyTm5JEX2ny4NGk31Lk3TuRVxeDmJNAYF1ozawiMYsi

xmoon — RV holds 50%

SCAM 2itXGX9JsnWKFZbz4k8YwezDv2m2o26Pf2mXfp1e2dEv

🚨 SCAM-PRELAUNCH. Mint+freeze auth = fake-incinerator wallet (1nc1zMb51S...) which holds 100% of supply. Mint+freeze NOT revoked. Network A controlled. Do not buy.

BLACKLISTED FeXfyycuQJERx4Xakk44eSzW1B8sGc9g71neZwp2LN5P

🚨 Two-pool honeypot rug 2026-05-03. Creator Agg1MDJR + LP-partner PEk9CSUu. 50% of supply pre-positioned in cross-pool dump trap. ~88% of pool 1 XNT drained 7 min after launch.

BLACKLISTED 6LMSp3nKbWiTPvyvyHyXwuNmomedLEtasHkworm1ZYBG

🚨 BC token (2026-05-03). 99.02% of supply held by single wallet EXEEf66S... AND mint authority Dd6qPQ2Z... still ACTIVE (can print more). Twin rug-trigger setup — top-holder dump or supply inflation.

BLACKLISTED G6CLUFcob8CunV7qcjTosTuwo2Acgz28LrzKAZtqiH7T

🚨 Auto-rug-detected 2026-05-03. top_holder 100.0%. Top holder 100.0%.

BLACKLISTED 5huadY7seDqyhAzvT2jvtPLXccUYpietrtYU6MYVTbG8

🚨 Auto-rug-detected 2026-05-03. top_holder 90.9%. Top holder 90.9%.

BLACKLISTED 45r2jjaKRDce7PXmHaMeXZ6JmFDiT4BBNfqFYsJryxNf

🚨 Auto-rug-detected 2026-05-03. mint_auth_alive · top_holder 38.8% · multi-pool price spread 3.2e+9×. Top holder 38.8%.

BLACKLISTED BDksiVcwFUtDCZf986fZz45yRR4LRCoJw9Mf8jfXtngk

🚨 Auto-rug-detected 2026-05-03. mint_auth_alive · multi-pool price spread 1.9e+2×. Top holder 15.6%.

BLACKLISTED 95czTYMqFfUg3uGzw51iQb3hqXXi9E8WhT17y7s3ADs7

🚨 Auto-rug-detected 2026-05-03. mint_auth_alive · top_holder 80.0%. Top holder 80.0%.

BLACKLISTED BZenRKuVVzhz9rt1PcKFLW7Ar42rKfm3NUje9uXj8YK2

🚨 Auto-rug-detected 2026-05-03. top_holder 100.0%. Top holder 100.0%.

BLACKLISTED DpBVjqnZ4h3g5Yq5Yk63GvQDxVLcsxLmtDTKi4rxcE7g

🚨 Auto-rug-detected 2026-05-03. mint_auth_alive · top_holder 67.1% + mint_auth_alive. Top holder 67.1%.

BLACKLISTED AT87qBjdATzsYt5uo1YBFnosDNfaxJQy3zrAiHH6NDcu

🚨 Auto-rug-detected 2026-05-03. top_holder 100.0%. Top holder 100.0%.

BLACKLISTED 5ukAQrAjQLSZxbmtKxmEiFwd9G21EbinabxThjrWh8AN

🚨 Auto-rug-detected 2026-05-03. top_holder 78.4%. Top holder 78.4%.

BLACKLISTED 69MtdLn7YTLnaNN4qdS9Z1cJBsNfcHewfmihLBVH1KPw

🚨 Auto-rug-detected 2026-05-03. mint_auth_alive · top_holder 65.1% + mint_auth_alive. Top holder 65.1%.

BLACKLISTED 8rEyCjXJy7G8ph4Gdz7ZM14zfwwqcfFgggmNoxRMwZ2z

🚨 Auto-rug-detected 2026-05-03. mint_auth_alive · top_holder 81.5%. Top holder 81.5%.

BLACKLISTED EFPkbXTdr3c7aRbCEKoJDYdbbzgzVDBShYGybP3gQwmy

🚨 Auto-rug-detected 2026-05-03. multi-pool price spread 1.4e+13×. Top holder 19.9%.

BLACKLISTED 7qyuj75PYn8gdeDV5iyzGsT77W9FtBGp8mb5q5zD8Fm2

🚨 Auto-rug-detected 2026-05-03. multi-pool price spread 7.5e+8×. Top holder 1.3%.

BLACKLISTED 9B5wngHiCprCAPARSrdYbLaD9iwwpCzgJf4s3KYkPDiz

🚨 Auto-rug-detected 2026-05-03. mint_auth_alive · multi-pool price spread 2.9e+10×. Top holder 9.3%.

BLACKLISTED 2bxRBmYh9ygXU5Fe1GiMrSXRuG9FrUzBTpxN5XXFzEcB

🚨 Auto-rug-detected 2026-05-03. mint_auth_alive · multi-pool price spread 9.4e+23×. Top holder 6.1%.

BLACKLISTED 6ct3ar4mBRNo8cr6sJx9TvRZk5j3yYA1VfnHLdTzkC1G

🚨 Auto-rug-detected 2026-05-03. top_holder 50.0% · multi-pool price spread 1.8e+5×. Top holder 50.0%.

X1 OPERATOR BLACKLIST

TOKEN RISK LOOKUP

RETROACTIVE BLACKLIST AUDIT 0/2 closed trades on now-blacklisted creators · +0 XNT pnl on hits

OPERATOR NETWORK GRAPH loading…

LIVE OPERATOR ACTIVITY (50 events / 24h)

EXPANSION CANDIDATES (10 unconfirmed) · auto-detected

NETWORK A — mint creators / supply hoarders (5)

NETWORK B — dumpers / first-flippers (12)

OTHER (36)

BLACKLISTED TOKENS (20)