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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

SilverCanyon SLVC

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-10
0x739cd3852a1bed1bb682ba29206dbd2ce9817cd7
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

Kardashev stare Kardashe

Ethereum
80/ 100
Model signalHigh
Confidence67%
Last scan2026-08-10
0xa3601ca0e87f6d934508aad7b3184ae6798214a4
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

SlipperyJack $SLPJ

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-08-10
0x39e99bc98de8e823fecc9d7ef22d91254a354e1e
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

CHADLON CHADLON

Ethereum
80/ 100
Model signalHigh
Confidence63%
Last scan2026-08-10
0xb157f2af083a69ad8120b899273d569a0a65c3aa
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
  • Sharp +702% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Noir Exchange 🌑NRX

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-10
0x95bed08f63c880013ba4bd7f2e6b5318346b48c0
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

NeonBear 🐻⚡NBR

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-10
0xe958275b72274ccc25db6e126bfd4a0930c8123c
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

Interference Interference

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-09
0x9d173eec91fe5bd056125c6bd74245ff4c421d3a
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

Diamond Hands Gang 💎DHG

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-09
0xac85bea7de1d552bd36aa5ada95e4257edf945de
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

Lucky Sal 🎲LSL

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-08-09
0x87cec3bec1d82b745e9e4947fffd70420201575c
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

Overlord Cash $OLDC

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-09
0x3bd0d79f477fd8d3fb94b942e71625c711e7a5e5
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

HookPad HOOKP

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-09
0x17fb636f03deb7bc2ce23ad4840cdaca4a46c3fe
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

Marble Wolf 🐺MWF

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-09
0x8ced4ed93b815b6bc6cb2fca7daa549231e0ed76
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

ShadyVern 🌑SVN

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-09
0x5913b124884faacd4d025f9f30829c4f12c895c7
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 States Oil Exchange USOX

Ethereum
80/ 100
Model signalHigh
Confidence67%
Last scan2026-08-09
0x300ea71b5f90e87beac38cd0dc9bc1478397102e
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

Home Depot, Inc. HD

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-09
0x3e676080f1e0e0ec0be2480ac986f278ec3bca0d
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

cova COVA

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-09
0x523f8fe30f15585cc979e6ed39c0ac5290b1f651
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

AutoZone, Inc. AZO

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-09
0xa72c00c1196f86d29bd79778e123a0a9c2dada80
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

Katana Duck Dynasty KDD

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-09
0x729dc6e77de17635b1f3a83785f48008a75bcb85
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

Degen Hours 🌑DGH

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-09
0x8847996ffce660eabfbace0ec9fd94623d8a2086
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

Entropy ENTROPY

Ethereum
80/ 100
Model signalHigh
Confidence54%
Last scan2026-08-09
0xfce9702dc0857157ed5faebde53184d2ce574202
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result

How to read these signals