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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

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
Critical risk

Rivian Automotive, Inc. RIVN

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-21
0x4577843077d4a45b7fb2f7bc4ca25a61eeabf43c
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

MarsCoin MarsCoin

BNB Smart Chain
80/ 100
Model signalHigh
Confidence65%
Last scan2026-08-21
0x1706f1e06c69f3a8cf33cce179d5d78a5c6f4444
Top reasons
  • Effective concentration ~70% (top wallet/cluster)
  • Sharp +82% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax] — re-runnable simulation (a79ff34ff988)
View stored result
Critical risk

Ethereum Bull BAU

Ethereum
80/ 100
Model signalHigh
Confidence67%
Last scan2026-08-21
0xb687d7530dc334c3a66a0ad31ecab2744dc4ed8e
Top reasons
  • Sharp +161% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [freeze_sells → raise_sell_tax] — re-runnable simulation (2248d29bfd37)
View stored result
Critical risk

爸爸币 爸爸币

BNB Smart Chain
80/ 100
Model signalHigh
Confidence67%
Last scan2026-08-21
0x0b8473142072327f95070451f2460c46b134972f
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • Coordinated inflow: ~100% of recipients entered in synchronized windows
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

USD Token USDT

BNB Smart Chain
80/ 100
Model signalHigh
Confidence65%
Last scan2026-08-21
0xec15945224b9a574c6e82aab5422377e659e3503
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Effective concentration ~100% (top wallet/cluster)
  • 2 wallets accumulated pre-launch holding ~100% — insiders poised to dump
View stored result
Critical risk

Fold Agent FOLDA

Ethereum
80/ 100
Model signalHigh
Confidence67%
Last scan2026-08-21
0x1701c87f10be37accf3947375fc17bc29fec3eba
Top reasons
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~80% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Novaris Inc 🌕NVRI

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-21
0xf03cd5ffef1e5efbf2088c55c74ad1ac2c71d34d
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

Larry The Lizard LARRY

Ethereum
80/ 100
Model signalHigh
Confidence64%
Last scan2026-08-21
0x718b84aeb3bd973aae2a15f13ea893f5a54baeb6
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
View stored result
Critical risk

Aurentum Group 💫ARTG

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-21
0xe377be0a847b1143d39eb2956dcfe639f36601e5
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

LaVanilleBourbon LVB

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-20
0x66a6a3c183ee40c2ed78195bbe7f7d03f3b6afbd
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~81% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Verdion VRDN

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-20
0xe3177a3f3319ccf565b5e2135720d625825bab6c
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

Corvalis CRVL

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-20
0x6c040330b7763bf2b49511e2608ac75ab24f1d61
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

Amber Autumn Kingdom AAK

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-20
0xb1b9a7cfd988c300201f626218b9e7b4a787bd83
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

FLOOR TIERS FLOOR

Ethereum
80/ 100
Model signalHigh
Confidence59%
Last scan2026-08-20
0xdd97bb692c6d784b2aa3cc82343d2b9e3a73a0b0
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

Aligned Token ALIGN

Base
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-20
0x53f39e5c53ee40bbc3da97c3b47bd2968d110a8d
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~72% (top wallet/cluster)
  • Top wallet holds 72% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

REFLEX RFLX

Ethereum
80/ 100
Model signalHigh
Confidence59%
Last scan2026-08-19
0xac8cb831e5f13c8ce1e56ff3ce709282a989e0cc
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

Fold Strategy FOLDSTR

Ethereum
80/ 100
Model signalHigh
Confidence59%
Last scan2026-08-19
0x5bfbee221a08e9d7b693ae55acbf0fe54e078954
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