Reserve Holdings RHOLD
This page uses the latest stored Orixa decision and does not run a new scan.
89/ 100
- Network
- BNB Smart Chain
- Model signal
- High
- Confidence
- 65%
- Last scan
- 2026-08-17 10:57 UTC
0x9b0c5e8c457d2420899712fd698fc333e08d4b7dWhy was it classified as critical?
- 🕸️ Coordinated shadow wallets: 10 linked wallets control ~5% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
- Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
- Coordinated inflow: ~61% of recipients entered in synchronized windows
This classification alone does not prove fraud. Verify the evidence independently before making any decision.