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This page uses the latest stored Orixa decision and does not run a new scan.
81/ 100
- Network
- Ethereum
- Model signal
- High
- Confidence
- 64%
- Last scan
- 2026-08-14 22:28 UTC
0x7b059c0700a2be80014332741ff3a4432651d65eWhy was it classified as critical?
- High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
- Very thin liquidity vs market cap (<2%) — price is easily moved
- Effective concentration ~100% (top wallet/cluster)
This classification alone does not prove fraud. Verify the evidence independently before making any decision.