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Stored result — Critical risk

Mempool Moth MOTH

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
2026-09-17 01:25 UTC
0xbf28ba2aacaad02622f9e3c936b7f1107a98e777

Why was it classified as critical?

  • Extreme churn: volume 166107× liquidity on thin pool — likely artificial
  • 24h volume is 166107× 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.

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