bitSmiley SMILE
This page uses the latest stored Orixa decision and does not run a new scan.
89/ 100
- Network
- Ethereum
- Model signal
- High
- Confidence
- 65%
- Last scan
- 2026-08-04 09:32 UTC
0x6a9b3fdb4a3296ecba1ebfa2cf4a8b16032a769cWhy was it classified as critical?
- 🕸️ Coordinated shadow wallets: 7 linked wallets control ~61% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
- Effective controlled concentration ~61% via linked clusters (top single wallet shows only ~19% — fake decentralization)
- 11 wallets accumulated pre-launch holding ~74% — insiders poised to dump
This classification alone does not prove fraud. Verify the evidence independently before making any decision.