Stored result — Critical risk

Diageo plc DEO

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

93/ 100

0xe16228adfdde5c09f35d45da413a0763009b5acc

Why was it classified as critical?

🕸️ Coordinated shadow wallets: 1 linked wallets control ~74% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
Effective concentration ~74% (top wallet/cluster)

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