DGrid AI DGAI
This page uses the latest stored Orixa decision and does not run a new scan.
94/ 100
- Network
- Ethereum
- Model signal
- High
- Confidence
- 72%
- Last scan
- 2026-08-25 09:46 UTC
0xbab042a74a265b1e9ea39d0d871f553d4427c9e2Why was it classified as critical?
- Very thin liquidity vs market cap (<2%) — price is easily moved
- 🕸️ Coordinated shadow wallets: 1 linked wallets control ~50% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
- High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
This classification alone does not prove fraud. Verify the evidence independently before making any decision.