Stored result — Critical risk

云雀云雀

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

93/ 100

0x2bcfbf2d0a11f332789bdf9fe0c5986389ed5b07

Why was it classified as critical?

🕸️ Coordinated shadow wallets: 18 linked wallets control ~2% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
Effective concentration ~57% (top wallet/cluster)
Coordinated inflow: ~100% of recipients entered in synchronized windows

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