BNC TREASURY BNC TREASU
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
- 59%
- Last scan
- 2026-09-17 10:11 UTC
0xdcf4d359948a104fcb008799633ac2c4071d7777Why was it classified as critical?
- Extreme churn: volume 228386× liquidity on thin pool — likely artificial
- 24h volume is 228386× 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.