Yi Charity YICHARITY
This page uses the latest stored Orixa decision and does not run a new scan.
92/ 100
- Network
- BNB Smart Chain
- Model signal
- High
- Confidence
- 67%
- Last scan
- 2026-08-20 11:22 UTC
0x9496681f9c6f28ed4755d4e411d8ff417d01ffffWhy was it classified as critical?
- 🕸️ Coordinated shadow wallets: 17 linked wallets control ~21% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
- Effective concentration ~50% (top wallet/cluster)
- Coordinated inflow: ~90% of recipients entered in synchronized windows
This classification alone does not prove fraud. Verify the evidence independently before making any decision.