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Stored result — Critical risk

The $100 Club $100

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

94/ 100
Network
BNB Smart Chain
Model signal
High
Confidence
67%
Last scan
2026-08-30 09:40 UTC
0x67394dd1ae4052af22e5b7f6f4f00bbeab7e7777

Why was it classified as critical?

  • 🕸️ Coordinated shadow wallets: 22 linked wallets control ~45% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • 23 wallets accumulated pre-launch holding ~46% — insiders poised to dump
  • Sharp +160% 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.

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