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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

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
Critical risk

WalletPulse WP

BNB Smart Chain
80/ 100
Model signalHigh
Confidence68%
Last scan2026-08-12
0x9ee2c21214fc0d2defcc13c34751385e7d72a210
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Effective concentration ~70% (top wallet/cluster)
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

usocks usocks

Ethereum
80/ 100
Model signalHigh
Confidence77%
Last scan2026-08-12
0xeceaa54d7482dd6374c34c7f4bc54241380e2384
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~95% (top wallet/cluster)
  • Top wallet holds 95% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

MoltenBear 🐻MLT

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-08-11
0x6f999e69aec144f5bea1bed707757d2667105e3b
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

uStake uSTAKE

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-11
0x4ee391bb427ff6439532576067bcdd46a4546962
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

MoonOrBust 🌕MOB

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-11
0x6329643ffadcf7cff0a0da25cb4289d55e1cd5c9
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

LeisureMeta LM

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-11
0xc064f4f215b6a1e4e7f39bd8530c4de0fc43ee9d
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 ~59% (top wallet/cluster)
View stored result
Critical risk

grokbot GROKBOT

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-11
0x80b6ac7bae71aee796da61f618d0496dd716d403
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

Ngmi Club NGMC

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-11
0xd6da120c9d1c17146622fbb1411dbfbab21893c1
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

SKY Governance Token SKY

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-11
0xdf69eb012b11ded43266d4ae333f4d7e5967efeb
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

Silk Mantis SLKM

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-08-11
0xbcc7b011ac8d64e59a08aefb51bb94d77b0e510f
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

WW WW

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-11
0xe1af1d22cfe99ae06922483c6a7e5464a68170e7
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

Chunck CHUNK

Ethereum
80/ 100
Model signalHigh
Confidence64%
Last scan2026-08-11
0x8a74fd2e29e8fa96a5ee8e53b5d0b195a1178f43
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

EarthMeta EMT

Ethereum
80/ 100
Model signalHigh
Confidence68%
Last scan2026-08-11
0xeb7a9ad524ca0bcad732e971339990d112c2002c
Top reasons
  • High short-term liquidity-loss hazard (~88%) — 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

Global Asset Investment Network GAIN

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-10
0x452fc10262a53340b9716db10c8fd505202bb7a0
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

Fluffy The Survivor FLUFFY

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-10
0xda9012de020afa847bee09927feddc820c1f0d72
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Frozen Bear 🐻FZB

Ethereum
80/ 100
Model signalHigh
Confidence52%
Last scan2026-08-10
0xf249dcfb53352922496cab386c6f3d2d1af7bb98
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

UniNodes UNODES

Ethereum
80/ 100
Model signalHigh
Confidence67%
Last scan2026-08-10
0x95f603f9c244d9ecda86c0e8a489fdd706387e58
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~97% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

UniHook UNIHOOK

Ethereum
80/ 100
Model signalHigh
Confidence64%
Last scan2026-08-10
0x13135d50cab804a68fcb5b0c7a60b0c11f23318e
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

FrameERC FERC

Ethereum
80/ 100
Model signalHigh
Confidence61%
Last scan2026-08-10
0x0168c61d994ee63ee1d00a66fcde776b3334b45e
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