Tilly Norwood Tilly
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
- 2026-09-18 17:32 UTC
0xe1699b3b73b1a0e7edf51f003bf29dab84487777Why was it classified as critical?
- Extreme churn: volume 150959× liquidity on thin pool — likely artificial
- 24h volume is 150959× 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.