Mooneth MOON
This page uses the latest stored Orixa decision and does not run a new scan.
82/ 100
- Network
- Ethereum
- Model signal
- High
- Confidence
- 61%
- Last scan
- 2026-08-14 10:39 UTC
0xd170c5828abfbdeeb17da3acaebfcd53cb37867cWhy was it classified as critical?
- Effective concentration ~89% (top wallet/cluster)
- 4 wallets accumulated pre-launch holding ~90% — insiders poised to dump
- Very thin liquidity vs market cap (<2%) — price is easily moved
This classification alone does not prove fraud. Verify the evidence independently before making any decision.