The Sleeping Giant TSG
This page uses the latest stored Orixa decision and does not run a new scan.
79/ 100
- Network
- Base
- Model signal
- High
- Confidence
- 45%
- Last scan
- 2026-08-02 17:56 UTC
0xcc6b215668952c94867415d5fc57f4309db8aa94Why was it classified as critical?
- Very thin liquidity vs market cap (<2%) — price is easily moved
- High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
- Effective concentration ~73% (top wallet/cluster)
This classification alone does not prove fraud. Verify the evidence independently before making any decision.