Robinhood Markets, Inc. HOOD
This page uses the latest stored Orixa decision and does not run a new scan.
93/ 100
- Network
- Ethereum
- Model signal
- High
- Confidence
- 71%
- Last scan
- 2026-08-31 09:34 UTC
0x1b1223d608c6c37d5be2365e6d4e2f7baeece6c5Why was it classified as critical?
- 🕸️ Coordinated shadow wallets: 1 linked wallets control ~79% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
- High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
- Effective concentration ~79% (top wallet/cluster)
This classification alone does not prove fraud. Verify the evidence independently before making any decision.