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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

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
Critical risk

EthCat EthCat

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-24
0xed3f64779606a4f608297501c5cc67d04a601e46
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 ~100% (top wallet/cluster)
View stored result
Critical risk

GalacticA GALA

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-23
0x5cf27459bddde09b351daa4c43e08371a21e2bf9
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

BITCOINBR BTCBR

BNB Smart Chain
80/ 100
Model signalHigh
Confidence50%
Last scan2026-08-23
0x7d3ad2c36230ca2f999f7f2c0b7f80f451c3610c
Top reasons
  • A mint() function exists in the code — token issuance is possible
  • Unusual gas fingerprint (dense state writes/loops) — may indicate hidden fee/limit logic
  • Bytecode source is unverified — behavior cannot be confirmed
View stored result
Critical risk

BITCOINBR BTCBR

BNB Smart Chain
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-23
0x2a6aefef6cd37053e227ee1f0ed7343e8b348b6e
Top reasons
  • A mint() function exists in the code — token issuance is possible
  • Unusual gas fingerprint (dense state writes/loops) — may indicate hidden fee/limit logic
  • Bytecode source is unverified — behavior cannot be confirmed
View stored result
Critical risk

Aevon AEVN

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-23
0x3b91ddda08afa377f08faee88dc0d991871f92f1
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

BioCognition BIOCOG

Ethereum
80/ 100
Model signalHigh
Confidence61%
Last scan2026-08-23
0xa18e628bd80d50a535a97d98e96db1a1a62a8999
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

0b3lisk 0B3LISK

Ethereum
80/ 100
Model signalHigh
Confidence59%
Last scan2026-08-23
0x2f3274937e66ec92da0cf682ddac0ab83e7c9b74
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

Tranche TRCH

Ethereum
80/ 100
Model signalHigh
Confidence61%
Last scan2026-08-23
0x376a100f311324e53ee5b6f2b76f31112ef34bf5
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 ~100% (top wallet/cluster)
View stored result
Critical risk

Blob Pressure 4844 4844

Ethereum
80/ 100
Model signalHigh
Confidence60%
Last scan2026-08-23
0xaf012498d2fede3d58a7714e3f38658c5b579dbb
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
View stored result
Critical risk

SDOGE SDOGE

Ethereum
80/ 100
Model signalHigh
Confidence59%
Last scan2026-08-23
0xb01fe4cb6b1846b6e4a13473eda23792defeb897
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Glorb GLORB

Ethereum
80/ 100
Model signalHigh
Confidence56%
Last scan2026-08-23
0x44db41d72609af6acf6c6b1ec467c2273d91ec1f
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Ethereum Cat Herders ECH

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-23
0x3364fd325f50891152143af982d50e1de6d15182
Top reasons
  • Effective concentration ~90% (top wallet/cluster)
  • Top wallet holds 90% 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

Solantis Group SLNG

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-22
0x1b98ab8bd1d0fd59751f2d393f15430da61f2ecc
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

Duke Energy Corporation DUK

Ethereum
80/ 100
Model signalHigh
Confidence51%
Last scan2026-08-22
0x73e7a5143b6b98ff4141716f8b5c37c1daf19af7
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

Bot BOT

BNB Smart Chain
80/ 100
Model signalHigh
Confidence67%
Last scan2026-08-22
0xa67cb517129b72700dc6381a91bf6f263e787268
Top reasons
  • Effective concentration ~79% (top wallet/cluster)
  • Coordinated inflow: ~100% of recipients entered in synchronized windows
  • Security checks (GoPlus) could not run: honeypot/taxes/owner permissions are unverified — do not treat this token as safe based on this scan.
View stored result
Critical risk

Tropiky TRPY

BNB Smart Chain
80/ 100
Model signalHigh
Confidence58%
Last scan2026-08-22
0x93d0c531b229d85caaf09fca26a96f473e627556
Top reasons
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
  • Only ~0% of LP locked — effectively removable
  • High short-term liquidity-loss hazard (~60%) — weak lock/concentration/newness
View stored result
Critical risk

Mnemis MNEMIS

Ethereum
80/ 100
Model signalHigh
Confidence61%
Last scan2026-08-21
0x6187ebce576d251e57f4b23adbf41f87ec8d08fd
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 ~100% (top wallet/cluster)
View stored result

How to read these signals