TEST1234 TEST1234
This page uses the latest stored Orixa decision and does not run a new scan.
77/ 100
- Network
- Ethereum
- Model signal
- High
- Confidence
- 62%
- Last scan
- 2026-08-24 19:15 UTC
0x38d1a218cab3c81a7a7edf43c9cd456ed9a48e94Why was it classified as critical?
- High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
- Very thin liquidity vs market cap (<2%) — price is easily moved
- Effective concentration ~98% (top wallet/cluster)
This classification alone does not prove fraud. Verify the evidence independently before making any decision.