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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
- 67%
- Last scan
- 2026-08-22 09:01 UTC
0xa67cb517129b72700dc6381a91bf6f263e787268Why was it classified as critical?
- Effective concentration ~79% (top wallet/cluster)
- Coordinated inflow: ~100% of recipients entered in synchronized windows
- Security checks (GoPlus) could not run: honeypot/taxes/owner permissions are unverified — do not treat this token as safe based on this scan.
This classification alone does not prove fraud. Verify the evidence independently before making any decision.