DAISUGI DAISUGI
This page uses the latest stored Orixa decision and does not run a new scan.
77/ 100
- Network
- Ethereum
- Model signal
- High
- Confidence
- 60%
- Last scan
- 2026-09-24 10:04 UTC
0x1cd3dc232c8c62f455a5faeb9da79434b4952e59Why was it classified as critical?
- High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
- Effective concentration ~99% (top wallet/cluster)
- Top wallet holds 99% of supply — dangerous concentration and price-manipulation power.
This classification alone does not prove fraud. Verify the evidence independently before making any decision.