Stored result — Critical risk

Justice for Kim KIM

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

93/ 100

0x9bfd442eef45d52a0ad0f9a23525c2a921d87b07

Why was it classified as critical?

🕸️ Coordinated shadow wallets: 22 linked wallets control ~2% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
Coordinated inflow: ~92% of recipients entered in synchronized windows
Extreme churn: volume 448525× liquidity on thin pool — likely artificial

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