RISK RISK
This page uses the latest stored Orixa decision and does not run a new scan.
94/ 100
- Network
- Ethereum
- Model signal
- High
- Confidence
- 72%
- Last scan
- 2026-08-10 09:10 UTC
0x9eac2ac34ebfab1ed6e1372302fe760f124e3b5aWhy was it classified as critical?
- High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
- 🕸️ Coordinated shadow wallets: 1 linked wallets control ~100% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
- Effective concentration ~100% (top wallet/cluster)
This classification alone does not prove fraud. Verify the evidence independently before making any decision.