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Stored result — Critical risk

Tulip Fund TFU

This page uses the latest stored Orixa decision and does not run a new scan.

79/ 100
Network
Ethereum
Model signal
High
Confidence
45%
Last scan
2026-10-03 04:35 UTC
0xb0a08d4b6e337500c790a3b326dd079a2b74b69e

Why was it classified as critical?

  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +113% 24h spike with weak liquidity/sell pressure — possible pump & dump.

This classification alone does not prove fraud. Verify the evidence independently before making any decision.

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