Find James's Hard Drive HardDrive
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
- 67%
- Last scan
- 2026-08-25 09:27 UTC
0x976e57f482f5d4f9d53d0b01171f564b441b0b07Why was it classified as critical?
- 🕸️ Coordinated shadow wallets: 22 linked wallets control ~2% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
- Effective concentration ~63% (top wallet/cluster)
- Sharp +100% 24h spike with weak liquidity/sell pressure — possible pump & dump.
This classification alone does not prove fraud. Verify the evidence independently before making any decision.