Stored result — Critical risk

NEAR Protocol NEAR

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

78/ 100

0xbfc5de0a19d9971d9d3f9f1958ff80070a81ffd9

Why was it classified as critical?

Potential liquidity risk (inferred from provider data, not proof): lock data does not show the pool liquidity as locked, so whoever holds the LP tokens — not necessarily the owner — could withdraw up to ~$1,426,076,026 of it. We did not verify who holds the LP.
Effective concentration ~100% (top wallet/cluster)
High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness

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