GoldenToad 🐸GTD
This page uses the latest stored Orixa decision and does not run a new scan.
78/ 100
- Network
- Ethereum
- Model signal
- High
- Confidence
- 67%
- Last scan
- 2026-08-15 09:53 UTC
0xcdb37ecbadff3772bf1a61653bf56f4bcf919eb8Why was it classified as critical?
- Effective concentration ~53% (top wallet/cluster)
- Token age is under 24 hours — very high risk for brand-new projects.
- Coordinated inflow: ~42% of recipients entered in synchronized windows
This classification alone does not prove fraud. Verify the evidence independently before making any decision.