ع Scan a token with Orixa
Stored result — Critical risk

Tether USD USDT

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

88/ 100
Network
BNB Smart Chain
Model signal
High
Confidence
60%
Last scan
2026-08-05 15:58 UTC
0x887bb8f0d063558b73890d10ce0ee109e25e0f95

Why was it classified as critical?

  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)

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

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