Tetherasset USD 人
This page uses the latest stored Orixa decision and does not run a new scan.
77/ 100
- Network
- Ethereum
- Model signal
- High
- Confidence
- 60%
- Last scan
- 2026-08-24 06:34 UTC
0x01a488005e06ae11c1f589d9526592cb426c8b07Why was it classified as critical?
- High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
- Very thin liquidity vs market cap (<2%) — price is easily moved
- Effective concentration ~100% (top wallet/cluster)
This classification alone does not prove fraud. Verify the evidence independently before making any decision.