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Stored result — Critical risk

The Digital Dinar DINAR

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

79/ 100
Network
BNB Smart Chain
Model signal
High
Confidence
67%
Last scan
2026-08-25 09:46 UTC
0x2cf5df8569a05bdbbe6d7edec2fd7ee17a3af36b

Why was it classified as critical?

  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +164% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Coordinated inflow: ~90% 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