BITMINE BITMINE
This page uses the latest stored Orixa decision and does not run a new scan.
77/ 100
- Network
- BNB Smart Chain
- Model signal
- High
- Confidence
- 59%
- Last scan
- 2026-08-23 14:36 UTC
0x5d68119ac1dc4bbe5c7f1c67d5d4c4410e2b7777Why was it classified as critical?
- Effective concentration ~98% (top wallet/cluster)
- Top wallet holds 98% of supply — dangerous concentration and price-manipulation power.
- Sharp +863% 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.