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Stored result — Critical risk

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

92/ 100
Network
BNB Smart Chain
Model signal
High
Confidence
68%
Last scan
2026-08-25 09:58 UTC
0x7bca96c5fc61cfe8a7cc31dc12802d4e7b52ab07

Why was it classified as critical?

  • 🕸️ Coordinated shadow wallets: 12 linked wallets control ~2% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Coordinated inflow: ~98% of recipients entered in synchronized windows
  • Extreme churn: volume 227338× liquidity on thin pool — likely artificial

This classification alone does not prove fraud. Verify the evidence independently before making any decision.

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