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Stored result — Critical risk

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
0x1b1223d608c6c37d5be2365e6d4e2f7baeece6c5

Why 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.

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