USDY.3 US.8
This page uses the latest stored Orixa decision and does not run a new scan.
77/ 100
- Network
- BNB Smart Chain
- Model signal
- High
- Confidence
- 65%
- Last scan
- 2026-08-24 10:35 UTC
0xf67b8f97618430ba2689137dd78c7e9893ebb138Why was it classified as critical?
- Effective concentration ~100% (top wallet/cluster)
- High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
- Security checks (GoPlus) could not run: honeypot/taxes/owner permissions are unverified — do not treat this token as safe based on this scan.
This classification alone does not prove fraud. Verify the evidence independently before making any decision.