火箭双鱼座 火箭双鱼
This page uses the latest stored Orixa decision and does not run a new scan.
81/ 100
- Network
- BNB Smart Chain
- Model signal
- High
- Confidence
- 72%
- Last scan
- 2026-08-14 10:55 UTC
0x42bba5b7cfdb118133dbc53529d0c938c10fc1d2Why was it classified as critical?
- Effective concentration ~79% (top wallet/cluster)
- Sharp +89% 24h spike with weak liquidity/sell pressure — possible pump & dump.
- Coordinated inflow: ~95% of recipients entered in synchronized windows
This classification alone does not prove fraud. Verify the evidence independently before making any decision.