卡皮巴拉 卡皮巴拉
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
- 72%
- Last scan
- 2026-08-04 09:49 UTC
0x839578f40b9a79a3fe891dd96079f3083e6e7777Why was it classified as critical?
- 🕸️ Coordinated shadow wallets: 18 linked wallets control ~15% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
- High short-term liquidity-loss hazard (~75%) — weak lock/concentration/newness
- Coordinated inflow: ~81% of recipients entered in synchronized windows
This classification alone does not prove fraud. Verify the evidence independently before making any decision.