VERSEO LTD VERSEO
This page uses the latest stored Orixa decision and does not run a new scan.
79/ 100
- Network
- Ethereum
- Model signal
- High
- Confidence
- 65%
- Last scan
- 2026-08-24 09:58 UTC
0xc2be399a4358d837320b302ee3cfc2151ea1bcf2Why was it classified as critical?
- Very thin liquidity vs market cap (<2%) — price is easily moved
- High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
- Effective concentration ~100% (top wallet/cluster)
This classification alone does not prove fraud. Verify the evidence independently before making any decision.