USD 人 TetherAsset
This page uses the latest stored Orixa decision and does not run a new scan.
77/ 100
- Network
- Base
- Model signal
- High
- Confidence
- 59%
- Last scan
- 2026-10-05 02:56 UTC
0xe55ffe6c060bde17d0be1677b8e13d470e81e139Why 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 ~98% (top wallet/cluster)
This classification alone does not prove fraud. Verify the evidence independently before making any decision.