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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

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
Critical risk

Ninja Cat Network NCN

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-16
0x7c553c91d57ed87876e497c0a5c60d2d8fa70d5b
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

SuperToken SUP

BNB Smart Chain
80/ 100
Model signalHigh
Confidence68%
Last scan2026-08-16
0xc111123114a9471d05e2a1b7fd73da78def37951
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

United Nations Oil Supply UNOS

Ethereum
80/ 100
Model signalHigh
Confidence64%
Last scan2026-08-15
0x61d1c660a326030522e400b86cbd8b6cddc5dcb2
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

Ethhook ETHHOOK

Ethereum
80/ 100
Model signalHigh
Confidence61%
Last scan2026-08-15
0x81d8d640696a30352503959266845672ec7e032f
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

Vale VALE

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-08-15
0x7563e650a760320abad996c2d11bde41474791a3
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

BITSLACK BITSLACK

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-15
0x3d59dba080886c322e6ef2a023aa42be1b7e31a4
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

The Tower TOWER

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-14
0x45058579e32648b5312ef20609bfcc7ec47eca48
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

Golden Solar Dynasty GSD

Ethereum
80/ 100
Model signalHigh
Confidence65%
Last scan2026-08-14
0x0dd13566d66b649e83f710285091b0096330c116
Top reasons
  • Effective concentration ~70% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
  • Coordinated inflow: ~89% of recipients entered in synchronized windows
View stored result
Critical risk

熊猫头 熊猫头

BNB Smart Chain
80/ 100
Model signalHigh
Confidence72%
Last scan2026-08-14
0xcde321ef6eb9cb07db5b7402e3ee9021c7587777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~79% (top wallet/cluster)
  • Top wallet holds 76% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

FusionLayer FXL

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-14
0x7a4a569b8ed3a481e98d75b6765885e3346e659e
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • High short-term liquidity-loss hazard (~62%) — weak lock/concentration/newness
  • A mint() function exists in the code — token issuance is possible
View stored result
Critical risk

usocks usocks

Ethereum
80/ 100
Model signalHigh
Confidence67%
Last scan2026-08-14
0x2e43e18a19ae896c6f8657ca6285b9672f67f7d2
Top reasons
  • High short-term liquidity-loss hazard (~78%) — weak lock/concentration/newness
  • Sharp +177% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Extreme churn: volume 19× liquidity on thin pool — likely artificial
View stored result
Critical risk

Fhunks FHUNK

Ethereum
80/ 100
Model signalHigh
Confidence64%
Last scan2026-08-14
0xae4a87f4c5e83a8e0265f9fd3f95933fcc6402da
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

United Nations Oil Supply UNOS

Ethereum
80/ 100
Model signalHigh
Confidence65%
Last scan2026-08-13
0xd52ef3849d73f8c5e96c80217c7b7d2359c2766e
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

Kingpins KINGPINS

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-13
0x859d281dc04e3da7784cd0a723112b83dbaf0a87
Top reasons
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$73,322 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

Guidy Guidy

Ethereum
80/ 100
Model signalHigh
Confidence64%
Last scan2026-08-13
0x97d2f1af098a7230f55cdc898781ba2cb841187a
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
  • Sharp +311% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

FEDCoin FED

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-12
0xa3b42a18ea8e670165970f9a8c9c5ad03dbe9725
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

Brookfield Corporation BN

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-08-12
0x7645813bc4c4c7968ee716bbef7887c2ee1bec80
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

Hook HOOK

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-12
0x172ffa91f996cedffa32e11af46a17dd75895f60
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

Shifty Clyde SHFC

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-12
0xb98f1f2ce8aada2b6e5bd8d9ee1bf79d232d89e7
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