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This page uses the latest stored Orixa decision and does not run a new scan.
90/ 100
- Network
- Ethereum
- Model signal
- High
- Confidence
- 71%
- Last scan
- 2026-08-17 11:23 UTC
0x17b5dcf9ae29c09f8b45c76fc142226463bfedb1Why was it classified as critical?
- 🕸️ Coordinated shadow wallets: 1 linked wallets control ~75% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
- Effective concentration ~75% (top wallet/cluster)
- 1 wallets accumulated pre-launch holding ~75% — insiders poised to dump
This classification alone does not prove fraud. Verify the evidence independently before making any decision.