iShares 0-3 Month Treasury Bond ETF (Ondo Tokenized) SGOVon
This page uses the latest stored Orixa decision and does not run a new scan.
81/ 100
- Network
- Ethereum
- Model signal
- High
- Confidence
- 63%
- Last scan
- 2026-09-29 09:58 UTC
0x8de5d49725550f7b318b2fa0f1b1f118e98e8d0fWhy was it classified as critical?
- Very thin liquidity vs market cap (<2%) — price is easily moved
- High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
- Effective concentration ~78% (top wallet/cluster)
This classification alone does not prove fraud. Verify the evidence independently before making any decision.