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Stored result — Critical risk

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This page uses the latest stored Orixa decision and does not run a new scan.

91/ 100
Network
Ethereum
Model signal
High
Confidence
70%
Last scan
2026-08-17 11:23 UTC
0xdcd54e37af467dd69138bbb7b9db590ce0bf9f09

Why was it classified as critical?

  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~75% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~75% (top wallet/cluster)
  • 1 wallets accumulated pre-launch holding ~75% — insiders poised to dump

This classification alone does not prove fraud. Verify the evidence independently before making any decision.

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