Succinct PROVE
This page uses the latest stored Orixa decision and does not run a new scan.
92/ 100
- Network
- Ethereum
- Model signal
- High
- Confidence
- 57%
- Last scan
- 2026-08-09 09:17 UTC
0xb0c34b28e3aac38757155c3e10e896afd45dfadeWhy was it classified as critical?
- High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
- 🕸️ Coordinated shadow wallets: 1 linked wallets control ~52% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
- Effective concentration ~52% (top wallet/cluster)
This classification alone does not prove fraud. Verify the evidence independently before making any decision.