Stored result — Critical risk

BAI-8742 BAI-8742

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

93/ 100

0x2ac8d8dd6cc51a3ad0bce2c8f63df674d2a47777

Why was it classified as critical?

🕸️ Coordinated shadow wallets: 20 linked wallets control ~15% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
Coordinated inflow: ~91% of recipients entered in synchronized windows
Likely orchestrated launch: 3 coordinated signals co-occur (inflow/bots/seeding/insiders)

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