Diamond Spirit Fox DSF
This page uses the latest stored Orixa decision and does not run a new scan.
78/ 100
- Network
- Ethereum
- Model signal
- High
- Confidence
- 47%
- Last scan
- 2026-09-12 13:33 UTC
0xa4ac2d31655c082776e2a223b8740d06b71d9d80Why 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.