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Stored result — Critical risk

SmartSphere SMSPH

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

92/ 100
Network
Ethereum
Model signal
High
Confidence
72%
Last scan
2026-08-24 09:58 UTC
0xe629d2c024403dd99f40775c27dc1ff4a22ccc8d

Why was it classified as critical?

  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~95% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~95% (top wallet/cluster)

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

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