The three questions
Every Solana token scam needs at least one of three things to work, and each tool here interrogates one of them:
- A malicious or unsafe contract — live mint authority, freeze authority, honeypot mechanics. RugCheck's home turf.
- A concentrated or connected holder base — a few entities holding the float behind many addresses. Bubblemaps' home turf.
- A coordinated operation — wallets seeded by a common source, bundled launches, planned exits, a deployer with a graveyard of past launches. Cabal-Hunter's home turf.
RugCheck (rugcheck.xyz)
The default Solana token checker, and deservedly so — it's fast, free, and its risk summary is readable at a glance. It has also been expanding beyond the contract: its Insider Networks feature flags connections between top holders.
Bubblemaps
The canonical "who really holds this" tool, on Solana and everywhere else. V2's Magic Nodes automatically expands the map beyond top holders to reveal hidden connections — real innovation, and its integrations into pump.fun and DexScreener put it in front of millions.
Cabal-Hunter (that's us)
One scan, one 0–100 Exit-Liquidity Risk score, one plain-English verdict — built for the moment before a buy, human or bot. The detection layers target coordination specifically: funding-source tracing (each wallet back to its funder), first-buyer tracing (which keeps working after snipers exit), same-block bundle detection, same-block coordinated-dump detection, and the deployer's launch history with the share of launches now dead.
Side by side
| Capability | RugCheck | Bubblemaps | Cabal-Hunter |
|---|---|---|---|
| Mint / freeze authority, LP state | YES — best in class | no | yes |
| Honeypot / Token-2022 traps | YES | no | yes |
| Holder concentration | YES | YES — visual | yes |
| Holder connection graph | Insider Networks | YES — best in class | clusters, not a visual graph |
| Funding-source trace (one hop), with evidence txs | no | holder-to-holder links | YES |
| First-buyer trace (works after snipers exit) | no | no | YES |
| Same-block (Jito bundle) launch detection | no | no | YES |
| Same-block coordinated-dump detection | no | no | YES |
| Deployer launch history scored | lists creator's tokens | no | YES — dead-launch rate |
| Single actionable verdict | risk list | visual | YES — score + sentence |
| Bot/agent integration | API | API (licensed) | REST + MCP, 5 free scans/month with no key |
The case that separates them: a token with authorities revoked, LP burned, and a clean holder chart — but whose first buyers were funded from one shared wallet, took a double-digit slice at launch, and have already exited. RugCheck's contract report shows green. The bubble map looks clean because the snipers are gone from the holder list. The only place the operation still exists is the funding history of the first buyers — which is exactly what our early-buyer trace reads. This "unbundled launch" pattern is documented at scale; we wrote up the mechanics in our bundle-checker guide.
When to use which
- Browsing / first filter: RugCheck. Free, instant, catches the crude scams that are still most of the volume.
- Deep manual research on a serious position: Bubblemaps, alongside everything else.
- The last check before a buy — or inside a bot/agent: Cabal-Hunter. One call, one verdict, evidence attached:
# free tier: 5 scans/month no signup, 250/month with a free key curl "https://api.cabal-hunter.com/api/scan-cabal?mintAddress=<MINT>" "verdict": "AVOID — 6 wallets funded by the same source (7dK2…mQ4x), controlling 23.1% of supply. High probability of coordinated dump."
Or, for AI agents, the same engine as an MCP server: npx cabal-hunter-mcp.
Bottom line
Use all three; they overlap more than the "vs" framing suggests, and that's worth saying plainly. RugCheck checks the contract and connects holders through token transfers — it is not just a contract checker, and if it does what you need, use it. Bubblemaps shows you who holds it, beautifully. What Cabal-Hunter adds is a question of timing: it walks back to the token's first buyers, so it can still show you a coordinated group after they have sold and vanished from the holder list — the one place a current-holder view, however good, cannot look. The expensive scams of 2026 are the ones that look clean precisely because the operators already left. Our full comparison page has the pricing and the honest matrix.