America 🇺🇸 USA
This page uses the latest stored Orixa decision and does not run a new scan.
91/ 100
- Network
- Ethereum
- Model signal
- High
- Confidence
- 59%
- Last scan
- 2026-08-02 09:31 UTC
0x70b91c09cd08be657d5e1645fec4ceebba00180aWhy was it classified as critical?
- High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
- 🕸️ Coordinated shadow wallets: 1 linked wallets control ~76% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
- Effective concentration ~76% (top wallet/cluster)
This classification alone does not prove fraud. Verify the evidence independently before making any decision.