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Stored result — Critical risk

CCI Coin CCI

This page uses the latest stored Orixa decision and does not run a new scan.

80/ 100
Network
Ethereum
Model signal
High
Confidence
67%
Last scan
2026-08-24 10:03 UTC
0x049b960ebe13179a25d4a463c4fd3b294e649adc

Why was it classified as critical?

  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Effective concentration ~100% (top wallet/cluster)
  • High short-term liquidity-loss hazard (~78%) — weak lock/concentration/newness

This classification alone does not prove fraud. Verify the evidence independently before making any decision.

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