🦆Bank 🦆BANK
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
- 67%
- Last scan
- 2026-08-24 10:58 UTC
0x3fbbfb2aabc4f70e601683c5ec4a74fac0ee045eWhy was it classified as critical?
- Effective concentration ~79% (top wallet/cluster)
- Coordinated inflow: ~64% 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.