ع Scan a token with Orixa
Stored result — Critical risk

Panda Super PAND

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
2026-08-31 10:24 UTC
0xb57df9916fc18e2e759e175ac563f4e255a122e3

Why was it classified as critical?

  • Effective concentration ~79% (top wallet/cluster)
  • Coordinated inflow: ~100% of recipients entered in synchronized windows
  • 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.

Scan a token with Orixa