DMCCOIN DMCC
This page uses the latest stored Orixa decision and does not run a new scan.
93/ 100
- Network
- Ethereum
- Model signal
- High
- Confidence
- 59%
- Last scan
- 2026-08-11 09:10 UTC
0xce629ad753a774062d389198117352c44726d105Why was it classified as critical?
- Very thin liquidity vs market cap (<2%) — price is easily moved
- 🕸️ Coordinated shadow wallets: 31 linked wallets control ~47% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
- 31 wallets accumulated pre-launch holding ~47% — insiders poised to dump
This classification alone does not prove fraud. Verify the evidence independently before making any decision.