FrostyNick 🧊FNK
This page uses the latest stored Orixa decision and does not run a new scan.
93/ 100
- Network
- Ethereum
- Model signal
- High
- Confidence
- 73%
- Last scan
- 2026-08-15 09:53 UTC
0xb52ca62526649cd651b87ea81ead1688f45d1fabWhy was it classified as critical?
- 🕸️ Coordinated shadow wallets: 1 linked wallets control ~61% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
- High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
- Effective concentration ~61% (top wallet/cluster)
This classification alone does not prove fraud. Verify the evidence independently before making any decision.