DONKEY DONKEY
This page uses the latest stored Orixa decision and does not run a new scan.
77/ 100
- Network
- BNB Smart Chain
- Model signal
- High
- Confidence
- 59%
- Last scan
- 2026-10-02 13:06 UTC
0x12fbe1c3fb5b5334b49d5c9e852433d37fcdffffWhy was it classified as critical?
- High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
- Effective concentration ~100% (top wallet/cluster)
- Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
This classification alone does not prove fraud. Verify the evidence independently before making any decision.