BTC BTC
This page uses the latest stored Orixa decision and does not run a new scan.
88/ 100
- Network
- BNB Smart Chain
- Model signal
- High
- Confidence
- 61%
- Last scan
- 2026-08-05 13:50 UTC
0xa39c40c98b9966c37fdebf8c9a12e2e3e6780fa6Why was it classified as critical?
- High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
- Effective concentration ~51% (top wallet/cluster)
- Top wallet holds 51% of supply — dangerous concentration and price-manipulation power.
This classification alone does not prove fraud. Verify the evidence independently before making any decision.