USDC USDC
This page uses the latest stored Orixa decision and does not run a new scan.
80/ 100
- Network
- Ethereum
- Model signal
- High
- Confidence
- 47%
- Last scan
- 2026-08-06 20:00 UTC
0xece76e2c7526b24a21d1452fbaa269bcb7d273f4Why was it classified as critical?
- High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
- Very thin liquidity vs market cap (<2%) — price is easily moved
- Effective concentration ~100% (top wallet/cluster)
This classification alone does not prove fraud. Verify the evidence independently before making any decision.