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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
0x389fc73c7b13cbf689bb485024d990e902a40b07Why 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.