CSX Corporation CSX
This page uses the latest stored Orixa decision and does not run a new scan.
93/ 100
- Network
- Ethereum
- Model signal
- High
- Confidence
- 59%
- Last scan
- 2026-08-26 10:49 UTC
0x628a40266976adff73650c7eeb0217b154904910Why was it classified as critical?
- High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
- 🕸️ Coordinated shadow wallets: 1 linked wallets control ~46% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
- Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
This classification alone does not prove fraud. Verify the evidence independently before making any decision.