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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.

92/ 100
Network
Ethereum
Model signal
High
Confidence
61%
Last scan
2026-08-04 09:43 UTC
0xe7f42aa0f39a03eef6c024f293940c10f51aec7c

Why was it classified as critical?

  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~53% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~53% (top wallet/cluster)

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

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