币安何一 币安何一
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
- 60%
- Last scan
- 2026-10-07 10:16 UTC
0x1499672ca1e9951691cce93fe194e32d2c88ffffWhy 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.