Dealer DEALER
This page uses the latest stored Orixa decision and does not run a new scan.
82/ 100
- Network
- Ethereum
- Model signal
- High
- Confidence
- 65%
- Last scan
- 2026-08-06 00:06 UTC
0x9e5fec32ea52ebe1facbe5fa6da4808576e5b40dWhy was it classified as critical?
- High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
- Effective concentration ~100% (top wallet/cluster)
- Token age is under 24 hours — very high risk for brand-new projects.
This classification alone does not prove fraud. Verify the evidence independently before making any decision.