MarsFi MARS
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
- 65%
- Last scan
- 2026-08-24 10:52 UTC
0x478e0695d473b4124db552d6692c31d1c094d9d7Why was it classified as critical?
- Effective concentration ~79% (top wallet/cluster)
- Coordinated inflow: ~62% 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.