Tilly Norwood Tilly
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
- 61%
- Last scan
- 2026-09-18 17:38 UTC
0xb18f06f21fe4a4e497a1c466014a9e02711b7777Why was it classified as critical?
- Extreme churn: volume 330831× liquidity on thin pool — likely artificial
- 24h volume is 330831× the liquidity — unstable churn (possible wash/dump).
- Only ~0% of LP locked — effectively removable
This classification alone does not prove fraud. Verify the evidence independently before making any decision.