Portal To Bitcoin PTB
This page uses the latest stored Orixa decision and does not run a new scan.
82/ 100
- Network
- Ethereum
- Model signal
- High
- Confidence
- 74%
- Last scan
- 2026-08-11 08:55 UTC
0x30a25cc9c9eade4d4d9e9349be6e68c3411367d3Why was it classified as critical?
- Very thin liquidity vs market cap (<2%) — price is easily moved
- High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
- Effective concentration ~52% (top wallet/cluster)
This classification alone does not prove fraud. Verify the evidence independently before making any decision.