FIFA FIFA
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
- 58%
- Last scan
- 2026-09-28 18:14 UTC
0x51ea65e6b66da359fe3c57b1d2c6a12190c99999Why was it classified as critical?
- Potential liquidity risk (inferred from provider data, not proof): lock data does not show the pool liquidity as locked, so whoever holds the LP tokens — not necessarily the owner — could withdraw up to ~$13,072,130 of it. We did not verify who holds the LP. Other signals: [sell freezing].
- Effective concentration ~51% (top wallet/cluster)
- Top wallet holds 51% of supply — dangerous concentration and price-manipulation power.
This classification alone does not prove fraud. Verify the evidence independently before making any decision.