COLCOIN COLCOIN
This page uses the latest stored Orixa decision and does not run a new scan.
79/ 100
- Network
- Ethereum
- Model signal
- High
- Confidence
- 44%
- Last scan
- 2026-10-02 19:48 UTC
0xde83425fb381e31496fd9d2238c08b377a8a357dWhy was it classified as critical?
- Very thin liquidity vs market cap (<2%) — price is easily moved
- High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
- Effective concentration ~100% (top wallet/cluster)
This classification alone does not prove fraud. Verify the evidence independently before making any decision.