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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
- 45%
- Last scan
- 2026-08-03 04:00 UTC
0xd929f0202cfe39efd7e295a0dc0d014cea458e49Why was it classified as critical?
- High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
- Effective concentration ~100% (top wallet/cluster)
- Extreme churn: volume 1458× liquidity on thin pool — likely artificial
This classification alone does not prove fraud. Verify the evidence independently before making any decision.