Inspired by Binance BinanceTow
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
- 2026-09-11 04:15 UTC
0xdb6cb3a890c76f7fb4f9aee2e616050d5893ffffWhy was it classified as critical?
- Very thin liquidity vs market cap (<2%) — price is easily moved
- Extreme churn: volume 15340× liquidity on thin pool — likely artificial
- 24h volume is 15340× the liquidity — unstable churn (possible wash/dump).
This classification alone does not prove fraud. Verify the evidence independently before making any decision.