Stored result — Critical risk

TRANSNATIONAL OIL SUPPLY-TNOS TNOS

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

77/ 100

0x8d7feec475978a045931daa3828ffa3cf3550104

Why was it classified as critical?

Effective concentration ~99% (top wallet/cluster)
Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$73,225 of liquidity (lp_removable) — upper-bound of exposed liquidity
Top wallet holds 99% of supply — dangerous concentration and price-manipulation power.

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