DIAMOND DMD
This page uses the latest stored Orixa decision and does not run a new scan.
77/ 100
- Network
- BNB Smart Chain
- Model signal
- High
- Confidence
- 59%
- Last scan
- 2026-09-28 22:53 UTC
0x8c4c0116d051f6f2ea27e8fa7614c8f799191ab3Why was it classified as critical?
- Very thin liquidity vs market cap (<2%) — price is easily moved
- Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
- High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
This classification alone does not prove fraud. Verify the evidence independently before making any decision.