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Stored result — Critical risk

墙外弱智吧联盟 墙外弱智吧联盟

This page uses the latest stored Orixa decision and does not run a new scan.

92/ 100
Network
BNB Smart Chain
Model signal
High
Confidence
68%
Last scan
2026-08-18 15:39 UTC
0xe823a4bcabfe1fcfb4e1fb22b2944d4d91677777

Why was it classified as critical?

  • 🕸️ Coordinated shadow wallets: 6 linked wallets control ~8% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Coordinated inflow: ~57% of recipients entered in synchronized windows
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness

This classification alone does not prove fraud. Verify the evidence independently before making any decision.

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