TrustyAce TRSA
This page uses the latest stored Orixa decision and does not run a new scan.
80/ 100
- Network
- Ethereum
- Model signal
- High
- Confidence
- 49%
- Last scan
- 2026-08-10 11:57 UTC
0x0743399a37dccaf8b14a3aa21e18908ba57a59b1Why was it classified as critical?
- High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
- Effective concentration ~100% (top wallet/cluster)
- Token age is under 24 hours — very high risk for brand-new projects.
This classification alone does not prove fraud. Verify the evidence independently before making any decision.