tilly TILLY
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
- 64%
- Last scan
- 2026-08-24 10:35 UTC
0xa254fd8f838f701c6f88870720e7021e1e04eb07Why 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 ~55% (top wallet/cluster)
- Coordinated inflow: ~98% of recipients entered in synchronized windows
This classification alone does not prove fraud. Verify the evidence independently before making any decision.