TSLA420 TSLA420
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
- 69%
- Last scan
- 2026-08-02 09:53 UTC
0x745a3b4264ccb3358db12673cdd7a2fb16637777Why was it classified as critical?
- 🕸️ Coordinated shadow wallets: 7 linked wallets control ~8% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
- High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
- Effective concentration ~59% (top wallet/cluster)
This classification alone does not prove fraud. Verify the evidence independently before making any decision.