小股东 小股东
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
- 61%
- Last scan
- 2026-09-14 18:02 UTC
0x538e8364a0e3cb100818b3a3bf708aee5cb47777Why was it classified as critical?
- Extreme churn: volume 239778× liquidity on thin pool — likely artificial
- 24h volume is 239778× the liquidity — unstable churn (possible wash/dump).
- Only ~0% of LP locked — effectively removable
This classification alone does not prove fraud. Verify the evidence independently before making any decision.