币安广场 币安广场
This page uses the latest stored Orixa decision and does not run a new scan.
82/ 100
- Network
- BNB Smart Chain
- Model signal
- High
- Confidence
- 60%
- Last scan
- 2026-08-01 17:06 UTC
0x3ad9e6fedab01555bfc96caf49f129b4e7c88888Why was it classified as critical?
- Very thin liquidity vs market cap (<2%) — price is easily moved
- High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
- Effective concentration ~100% (top wallet/cluster)
This classification alone does not prove fraud. Verify the evidence independently before making any decision.