Tether USD Bridged ZED20 USDT.z
This page uses the latest stored Orixa decision and does not run a new scan.
78/ 100
- Network
- BNB Smart Chain
- Model signal
- High
- Confidence
- 47%
- Last scan
- 2026-08-05 13:55 UTC
0xe51ec053f1fb6bd6900edb2e7cdf524fc3c54430Why was it classified as critical?
- Very thin liquidity vs market cap (<2%) — price is easily moved
- High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
- Effective concentration ~100% (top wallet/cluster)
This classification alone does not prove fraud. Verify the evidence independently before making any decision.