bAI bAI
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
- 44%
- Last scan
- 2026-08-19 14:53 UTC
0xe879feaa3a1b84e072e6ebd4e23237cea6511713Why was it classified as critical?
- Sharp +4430% 24h spike with weak liquidity/sell pressure — possible pump & dump.
- 24h volume is 11× the liquidity — unstable churn (possible wash/dump).
- Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [freeze_sells → raise_sell_tax] — re-runnable simulation (0e8f6407d9f4)
This classification alone does not prove fraud. Verify the evidence independently before making any decision.