CloserSwap💰 CLOS💰
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
- 68%
- Last scan
- 2026-08-31 10:18 UTC
0x390851bd32fdbf3443ee34531ea7c3fc49c4396fWhy was it classified as critical?
- Effective concentration ~80% (top wallet/cluster)
- Coordinated inflow: ~60% of recipients entered in synchronized windows
- Security checks (GoPlus) could not run: honeypot/taxes/owner permissions are unverified — do not treat this token as safe based on this scan.
This classification alone does not prove fraud. Verify the evidence independently before making any decision.