Arkham ARKM
This page uses the latest stored Orixa decision and does not run a new scan.
94/ 100
- Network
- Ethereum
- Model signal
- High
- Confidence
- 73%
- Last scan
- 2026-08-16 09:14 UTC
0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050Why was it classified as critical?
- Very thin liquidity vs market cap (<2%) — price is easily moved
- 🕸️ Coordinated shadow wallets: 3 linked wallets control ~35% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
- Coordinated inflow: ~81% of recipients entered in synchronized windows
This classification alone does not prove fraud. Verify the evidence independently before making any decision.