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Live research report

Tokens Flagged as Very High Risk by Orixa

A live report based only on the latest stored Orixa decisions. No tokens or scan results are invented.

Important context

A high-risk classification does not by itself prove fraud. Results are based on the available on-chain and market evidence at the time of analysis.

Critical risk

TONG TONG

Ethereum
80/ 100
Model signalHigh
Confidence60%
Last scan2026-08-26
0x799adcefff848bd6f97575652ad715c76cbf7181
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~58% (top wallet/cluster)
View stored result
Critical risk

FedCoin FED

Ethereum
80/ 100
Model signalHigh
Confidence64%
Last scan2026-08-26
0xdba67425e0bdb9e4cce00d7526dc0b1f52f4a832
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

PORTAL PORTAL

Ethereum
80/ 100
Model signalHigh
Confidence64%
Last scan2026-08-26
0x1bbe973bef3a977fc51cbed703e8ffdefe001fed
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • High short-term liquidity-loss hazard (~75%) — weak lock/concentration/newness
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Pistacio Pistacio

Ethereum
80/ 100
Model signalHigh
Confidence63%
Last scan2026-08-26
0x213be3fc1c13be24ae302df7af8a104167fa03cf
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Teller DEBIT

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-26
0x224a19843b2ff467e0d8f2f895c8ef2fe170c21b
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Louisiana Louisiana

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-25
0xfb5fbd374d0f748369d149d4b425f0ee67abdcdc
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Ethereum Dog $Mięta

Ethereum
80/ 100
Model signalHigh
Confidence64%
Last scan2026-08-25
0x41322017a545d754cfbeb4070ad015200982aeb7
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Meekocoin MEEKO

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-25
0xc0899ce5c9cdb5300bcbc47d30c2a1d26bc5e529
Top reasons
  • Token age is under 24 hours — very high risk for brand-new projects.
  • Sharp +2276% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • 24h volume is 9× the liquidity — unstable churn (possible wash/dump).
View stored result
Critical risk

ETH CAT ETHCAT

Ethereum
80/ 100
Model signalHigh
Confidence69%
Last scan2026-08-25
0x085fcd0c957c8ab580802349ddf832537ea1753b
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~66% (top wallet/cluster)
View stored result
Critical risk

roth.rwa rrwa

Ethereum
80/ 100
Model signalHigh
Confidence59%
Last scan2026-08-24
0x9713016f7e723fbe01b43cd3f2ef86abfb073c9b
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

FURTHEST FUR

Ethereum
80/ 100
Model signalHigh
Confidence61%
Last scan2026-08-24
0xbf8d394996a33c2b78b5e0e88361059aeb2920cc
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

TREX TREX

Ethereum
80/ 100
Model signalHigh
Confidence51%
Last scan2026-08-24
0x011f9b35cf2aeba2f096cc2f091fde41f82ad86e
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
  • A mint() function exists in the code — token issuance is possible
View stored result
Critical risk

Neiro NEIRO

Ethereum
80/ 100
Model signalHigh
Confidence61%
Last scan2026-08-24
0xeecd98ecbded6aaf3008b74c6268be4d771d95b8
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

BSCCORE BSCC

BNB Smart Chain
80/ 100
Model signalHigh
Confidence60%
Last scan2026-08-24
0xbe083684f9942f6855c778c61971ce9878cf45b4
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +158% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Tide TIDE

Base
80/ 100
Model signalHigh
Confidence52%
Last scan2026-08-24
0x5e8ff7ebd227016455cf1c01f6c5e59d29a0584f
Top reasons
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
  • Sharp +3080% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • A mint() function exists in the code — token issuance is possible
View stored result
Critical risk

Hungry Cat HUNG

BNB Smart Chain
80/ 100
Model signalHigh
Confidence57%
Last scan2026-08-24
0xe67334b46b7c03203043e8bfb8b66d04b845b3bb
Top reasons
  • Effective concentration ~78% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
View stored result
Critical risk

CCI Coin CCI

Ethereum
80/ 100
Model signalHigh
Confidence67%
Last scan2026-08-24
0x049b960ebe13179a25d4a463c4fd3b294e649adc
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Effective concentration ~100% (top wallet/cluster)
  • High short-term liquidity-loss hazard (~78%) — weak lock/concentration/newness
View stored result
Critical risk

ETHCAT ETHCAT

Ethereum
80/ 100
Model signalHigh
Confidence64%
Last scan2026-08-24
0xe9eced270147bea4accb5605071919b1f94bab90
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

MIMIL MIMIL

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-24
0xbd521916286f00f6dbdbcb5c347e6ac058d5160f
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

CopiumLabs COPX

Ethereum
80/ 100
Model signalHigh
Confidence65%
Last scan2026-08-24
0x526fb632dbdb45b21e3a5d01e3c33b70733950a6
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Effective concentration ~96% (top wallet/cluster)
View stored result

How to read these signals