Stored result — Critical risk

DiamondCoin X DIAM

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

84/ 100

0x7dec05570ec81b6652a23b93cf2ff5ae8d677403

Why was it classified as critical?

Effective concentration ~80% (top wallet/cluster)
Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$81,292 of liquidity (lp_removable) — upper-bound of exposed liquidity
2 wallets accumulated pre-launch holding ~92% — insiders poised to dump

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