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Stored result — Critical risk

Pandu PANDU

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

91/ 100
Network
Ethereum
Model signal
High
Confidence
61%
Last scan
2026-08-05 09:04 UTC
0x17c26c4f5ef73fb21c72c15d1b6d807c370bb16e

Why was it classified as critical?

  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~45% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.

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

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