WalletPulse WP
This page uses the latest stored Orixa decision and does not run a new scan.
80/ 100
- Network
- BNB Smart Chain
- Model signal
- High
- Confidence
- 68%
- Last scan
- 2026-08-12 09:19 UTC
0x9ee2c21214fc0d2defcc13c34751385e7d72a210Why was it classified as critical?
- Very thin liquidity vs market cap (<2%) — price is easily moved
- Effective concentration ~70% (top wallet/cluster)
- High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
This classification alone does not prove fraud. Verify the evidence independently before making any decision.