Global Marketing Coin GMB
This page uses the latest stored Orixa decision and does not run a new scan.
79/ 100
- Network
- Base
- Model signal
- High
- Confidence
- 49%
- Last scan
- 2026-08-05 00:08 UTC
0x739f37f8ad857e7af2fc4be1aa97bc42978cb0e6Why was it classified as critical?
- High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
- Effective concentration ~100% (top wallet/cluster)
- 24h volume is 11× the liquidity — unstable churn (possible wash/dump).
This classification alone does not prove fraud. Verify the evidence independently before making any decision.