Stored result — Critical risk

magic internet money MIM

This page uses the latest stored Orixa decision and does not run a new scan.

94/ 100

0x4b512ed65942216639923541e1a7ba1719f87777

Why was it classified as critical?

🕸️ Coordinated shadow wallets: 12 linked wallets control ~48% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
17 wallets accumulated pre-launch holding ~63% — insiders poised to dump
Sharp +402% 24h spike with weak liquidity/sell pressure — possible pump & dump.

This classification alone does not prove fraud. Verify the evidence independently before making any decision.