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This page uses the latest stored Orixa decision and does not run a new scan.
89/ 100
- Network
- Base
- Model signal
- High
- Confidence
- 63%
- Last scan
- 2026-08-02 09:36 UTC
0x33341926a3f63386b6c0c6059f65283bc8346b07Why was it classified as critical?
- 🕸️ Coordinated shadow wallets: 8 linked wallets control ~14% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
- Effective concentration ~86% (top wallet/cluster)
- Coordinated inflow: ~73% of recipients entered in synchronized windows
This classification alone does not prove fraud. Verify the evidence independently before making any decision.