NANDmine NANDmine
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
- 68%
- Last scan
- 2026-08-21 10:32 UTC
0xbc3e1eb90ca9bf6725253312732ddb00d4127777Why was it classified as critical?
- 🕸️ Coordinated shadow wallets: 22 linked wallets control ~79% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
- Effective concentration ~79% (top wallet/cluster)
- Coordinated inflow: ~99% of recipients entered in synchronized windows
This classification alone does not prove fraud. Verify the evidence independently before making any decision.