XRP XRP
This page uses the latest stored Orixa decision and does not run a new scan.
81/ 100
- Network
- Ethereum
- Model signal
- High
- Confidence
- 62%
- Last scan
- 2026-08-02 18:26 UTC
0xc4ff41d999c028417f3fa9f1cfa4a0e002319f28Why was it classified as critical?
- High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
- Effective concentration ~100% (top wallet/cluster)
- Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$149,949 of liquidity (lp_removable) — upper-bound of exposed liquidity
This classification alone does not prove fraud. Verify the evidence independently before making any decision.