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Stored result — Critical risk

Stockman STOCKMAN

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

79/ 100
Network
Ethereum
Model signal
High
Confidence
58%
Last scan
2026-10-02 17:50 UTC
0x31d3d5a8a7d6670794c259e04cea6c0e328e60cc

Why was it classified as critical?

  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +185% 24h spike with weak liquidity/sell pressure — possible pump & dump.

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

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