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Stored result — Critical risk

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
0x839578f40b9a79a3fe891dd96079f3083e6e7777

Why 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.

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