CloudBank COD
This page uses the latest stored Orixa decision and does not run a new scan.
78/ 100
- Network
- BNB Smart Chain
- Model signal
- High
- Confidence
- 45%
- Last scan
- 2026-09-25 01:12 UTC
0x8151dc49f9bee6a816b3b6dac766ca91606a4675Why was it classified as critical?
- Effective concentration ~100% (top wallet/cluster)
- Sharp +34119% 24h spike with weak liquidity/sell pressure — possible pump & dump.
- Extreme churn: volume 25× liquidity on thin pool — likely artificial
This classification alone does not prove fraud. Verify the evidence independently before making any decision.