Tempestas Copper TCu29
This page uses the latest stored Orixa decision and does not run a new scan.
80/ 100
- Network
- Ethereum
- Model signal
- High
- Confidence
- 61%
- Last scan
- 2026-08-09 12:09 UTC
0xb5cd4d52279a1535b8262cf7acd64a13e6248e11Why was it classified as critical?
- Very thin liquidity vs market cap (<2%) — price is easily moved
- High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
- Effective concentration ~82% (top wallet/cluster)
This classification alone does not prove fraud. Verify the evidence independently before making any decision.