Anal Intelligence AI
This page uses the latest stored Orixa decision and does not run a new scan.
92/ 100
- Network
- Ethereum
- Model signal
- High
- Confidence
- 70%
- Last scan
- 2026-08-11 08:54 UTC
0xee8330a613f935bca612986ac17232b77efcba11Why was it classified as critical?
- 🕸️ Coordinated shadow wallets: 1 linked wallets control ~100% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
- High short-term liquidity-loss hazard (~88%) — 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.