Stored result — Critical risk

Elena Elena

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

90/ 100

0x317196bc3993e7978ae8b2c528fc4288afc1eee2

Why was it classified as critical?

🕸️ Coordinated shadow wallets: 25 linked wallets control ~45% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
Coordinated inflow: ~82% of recipients entered in synchronized windows

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