Sally A1C A1C
This page uses the latest stored Orixa decision and does not run a new scan.
93/ 100
- Network
- Ethereum
- Model signal
- High
- Confidence
- 72%
- Last scan
- 2026-08-28 10:49 UTC
0xcdb4910a89edad25581c545f05018d45a387c9a5Why 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.