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Stored result — Critical risk

FlokiCash FLO

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

84/ 100
Network
BNB Smart Chain
Model signal
High
Confidence
74%
Last scan
2026-08-03 08:57 UTC
0x03ac36a10f54bb99a030d4fd0ef7d6eb9cfedc38

Why was it classified as critical?

  • Effective concentration ~79% (top wallet/cluster)
  • 2 wallets accumulated pre-launch holding ~92% — insiders poised to dump
  • Coordinated inflow: ~100% of recipients entered in synchronized windows

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

Scan a token with Orixa