大佬属马 大佬属马
This page uses the latest stored Orixa decision and does not run a new scan.
89/ 100
- Network
- BNB Smart Chain
- Model signal
- High
- Confidence
- 63%
- Last scan
- 2026-08-03 09:59 UTC
0x3a2c11282c733a4427182796cf98726935aa398aWhy was it classified as critical?
- 🕸️ Coordinated shadow wallets: 12 linked wallets control ~80% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
- Effective concentration ~80% (top wallet/cluster)
- Coordinated inflow: ~91% of recipients entered in synchronized windows
This classification alone does not prove fraud. Verify the evidence independently before making any decision.