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Stored result — Critical risk

汤姆cat 汤姆cat

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

93/ 100
Network
BNB Smart Chain
Model signal
High
Confidence
72%
Last scan
2026-08-03 09:14 UTC
0x90f32d2d4cafb5ce74010e58cf221477f3c27777

Why was it classified as critical?

  • 🕸️ Coordinated shadow wallets: 9 linked wallets control ~11% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Coordinated inflow: ~71% of recipients entered in synchronized windows
  • High short-term liquidity-loss hazard (~64%) — weak lock/concentration/newness

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

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