test2 test2
This page uses the latest stored Orixa decision and does not run a new scan.
80/ 100
- Network
- BNB Smart Chain
- Model signal
- High
- Confidence
- 59%
- Last scan
- 2026-08-02 17:08 UTC
0x3bc01d304037bd68bc91bd87d8885533aa37afa9Why was it classified as critical?
- Very thin liquidity vs market cap (<2%) — price is easily moved
- Sharp +298% 24h spike with weak liquidity/sell pressure — possible pump & dump.
- Extreme churn: volume 990× liquidity on thin pool — likely artificial
This classification alone does not prove fraud. Verify the evidence independently before making any decision.