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Stored result — Critical risk

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

93/ 100
Network
BNB Smart Chain
Model signal
High
Confidence
72%
Last scan
2026-08-25 08:57 UTC
0x389fc73c7b13cbf689bb485024d990e902a40b07

Why was it classified as critical?

  • 🕸️ Coordinated shadow wallets: 19 linked wallets control ~2% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~56% (top wallet/cluster)

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

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