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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

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
Critical risk

G3N3SIS DAO G3N3

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-19
0x3e6a2ed82e8964a20c570551ffe57df325da61ef
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

Alberich Token ALBRH

Ethereum
80/ 100
Model signalHigh
Confidence61%
Last scan2026-08-19
0x7adbfd873084db714a57ed648ee69aa4627cb998
Top reasons
  • Effective concentration ~88% (top wallet/cluster)
  • Top wallet holds 88% of supply — dangerous concentration and price-manipulation power.
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
View stored result
Critical risk

eJungle eJungle

Ethereum
80/ 100
Model signalHigh
Confidence61%
Last scan2026-08-19
0xda943b1dfecb961916106d863f851bc2fbe3683a
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

bAI bAI

BNB Smart Chain
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-08-19
0xe879feaa3a1b84e072e6ebd4e23237cea6511713
Top reasons
  • Sharp +4430% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • 24h volume is 11× the liquidity — unstable churn (possible wash/dump).
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [freeze_sells → raise_sell_tax] — re-runnable simulation (0e8f6407d9f4)
View stored result
Critical risk

Unihook UNIHOOK

Ethereum
80/ 100
Model signalHigh
Confidence61%
Last scan2026-08-19
0xfbc76bef2e68adc41ceb4646d9a573511e5c6dc0
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

test test

Ethereum
80/ 100
Model signalHigh
Confidence70%
Last scan2026-08-19
0xa5bb6e5ce09ffa432164ed9c76d3229b5ce3092c
Top reasons
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~95% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Tuna Meme Mafia TMM

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-08-19
0x17fcd15e9c709ca4ed7d0149260ccea1a705bb7e
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

LaunchYourRWA LYR

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-19
0x12a6c8fa410bb16592ce01aa6d7c5a1d0ff81085
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

Voltris $VLTR

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-19
0xfaad95348b91c7eff218b6cac88c8b03f666fab8
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 xETH

Ethereum
80/ 100
Model signalHigh
Confidence63%
Last scan2026-08-19
0xa698cbf87a85025c43b977fef743b3152edb6347
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

Pepe PEPE

Ethereum
80/ 100
Model signalHigh
Confidence60%
Last scan2026-08-17
0x225ea747b718d9101ce55fe6ae23423af779bfa7
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • High short-term liquidity-loss hazard (~78%) — weak lock/concentration/newness
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Vitalik's New Dog Akela

Ethereum
80/ 100
Model signalHigh
Confidence64%
Last scan2026-08-17
0x1a49735da7876b73147830e2149396e60083180d
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

Rambo Kitten Crew RKC

Ethereum
80/ 100
Model signalHigh
Confidence64%
Last scan2026-08-17
0xd8166e4f443b08448185fdd8892379cffdd85cd5
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

D10S D10S

Ethereum
80/ 100
Model signalHigh
Confidence70%
Last scan2026-08-17
0x6a2b0be3ff26c1c1fd77aa1d9217254758dc4506
Top reasons
  • Effective concentration ~95% (top wallet/cluster)
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
  • 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

comini comini

BNB Smart Chain
80/ 100
Model signalHigh
Confidence58%
Last scan2026-08-16
0x48b78c5da802f813a3990d4506e5200c3a7affff
Top reasons
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
  • Code contains SELFDESTRUCT — contract can be destroyed
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Imperial Magic Throne IMT

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-16
0x3411191efdd0a4eaf37cef76070a87ec6a5bba7e
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

How to read these signals