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Stored result — Critical risk

USD Token USDT

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
65%
Last scan
2026-08-21 10:26 UTC
0xec15945224b9a574c6e82aab5422377e659e3503

Why was it classified as critical?

  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Effective concentration ~100% (top wallet/cluster)
  • 2 wallets accumulated pre-launch holding ~100% — insiders poised to dump

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

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