IOTA IOTA
This page uses the latest stored Orixa decision and does not run a new scan.
77/ 100
- Network
- Ethereum
- Model signal
- High
- Confidence
- 44%
- Last scan
- 2026-10-04 09:43 UTC
0x3d6fe5309e443774b309107303bf414a59a30c75Why was it classified as critical?
- Effective concentration ~100% (top wallet/cluster)
- Potential owner capability (from provider flags, not proof): security data indicates [unlimited minting], which could expose up to ~$54,828,534 of liquidity — an upper-bound estimate not verified on-chain. Other signals: [unknown liquidity lock].
- High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
This classification alone does not prove fraud. Verify the evidence independently before making any decision.