Umia UMIA
This page uses the latest stored Orixa decision and does not run a new scan.
93/ 100
- Network
- Ethereum
- Model signal
- High
- Confidence
- 68%
- Last scan
- 2026-08-31 10:24 UTC
0x328f15078babe223e0348d23deb2610c72f6171eWhy was it classified as critical?
- 🕸️ Coordinated shadow wallets: 1 linked wallets control ~45% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
- High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
- 1 wallets accumulated pre-launch holding ~45% — insiders poised to dump
This classification alone does not prove fraud. Verify the evidence independently before making any decision.