Transparency: how every verdict is made

The open rules behind every bundle verdict, pre-funding check, ranking and figure on CoinBundleCap, with their points, thresholds, data sources and track record.

Bundle health rules

Every bundle starts at 70; each rule adds or removes points.

• Rugpull Radar records the token as a rug (confirmed or likely): -100 (critical)
• Rugpull Radar saw early signs of a rug, below its publish bar: -10 (risk)
• The creator wallet deployed tokens Rugpull Radar records as rugs: -60 (critical)
• The creator wallet is on the US Treasury (OFAC) sanctions list: -100 (critical)
• The creator wallet is named as the attacker in a hack (DeFiHackLabs): -40 (risk)
• The wallet that first funded the creator is flagged (sanctioned, a hack or a scam list): -30 (risk)
• The creator's funder was itself first funded by a flagged wallet (2 hops): -10 (risk)
• The creator wallet is on a public scam list (ScamSniffer, MyEtherWallet darklist): -25 (risk)
• The creator (and wallets it handed tokens to) sold 2 % or more of the supply since launch: -60 (risk)
• The creator sold 0.5 % to 2 % of the supply since launch: -20 (risk)
• The creator sold less than 0.5 % of the supply since launch: -5 (info)
• The creator moved tokens to or from the creator of another bundle: -10 (risk)
• Price 90 % or more below its peak and the swarm's tokens worth under 0.2× what the raise paid: -45 (risk)
• Price 75 % or more below its peak: -20 (risk)
• The swarm's tokens worth under 0.2× what the raise paid: -25 (risk)
• The swarm's tokens worth 0.2× to 0.5× what the raise paid: -15 (risk)
• The swarm's tokens worth 1.5× or more what the raise paid (+10; 3× or more: +15): +15 (good)
• A graduated token with under $1,000 of pool liquidity: -15 (risk)
• The 10 largest wallets hold over 60 % of the wallet-held supply: -15 (risk)
• The 10 largest wallets hold 40 % to 60 %: -5 (info)
• The creator keeps 25 % or more of the supply: -10 (risk)
• The creator keeps 10 % to 25 % of the supply: -5 (info)
• Creator tax of 3 % or more on trades: -5 (info)
• The creator has two or more failed raises: -5 (info)
• Under $1,000 raised: -10 (info)
• Older than 3 days and no trades in the last 7 days: -20 (risk)
• Older than a day with under 10 holders (−25) or under 20 (−10): -25 (risk)
• The agents earned 5 % or more of a raise of $1,000 or more in fees: +5 (good)
• 50 or more holders (+5); 100 or more (+10): +10 (good)
• A graduated token with $10,000 or more of pool liquidity: +5 (good)
• A low score from size or activity only, with no sign of harm: watch, not bad: 0 (info)
• Would be healthy but launched less than the minimum age ago: watch: 0 (info)
• Would be healthy but still on its launch curve: watch: 0 (info)
• Would be healthy but the creator's sales since launch are not checked yet: watch: 0 (info)
• Already healthy and the score sits within HEALTH_HYSTERESIS points under the bar, nothing else disqualifying: stays healthy: 0 (info)
• No rule fired: 0 (good)

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