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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

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
Critical risk

Pudgy Ron $PRN

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-09
0x38d853416fed340fb012b12d30458af29b7f4ad3
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

Blazing Otto 🔥BOT

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-09
0xc5e40074a5b0cfc004173fdee2689d129201a9c5
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

mstock mstock

Ethereum
80/ 100
Model signalHigh
Confidence61%
Last scan2026-08-09
0xbadcbcd448ca0363e0f990f64822ed78cbb7ec1e
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~60% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Faucet FAUCET

Ethereum
80/ 100
Model signalHigh
Confidence63%
Last scan2026-08-09
0xffffb60a99b106b26e6cd506faedf0a6ca17ec72
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

USDTether USDTether

Ethereum
80/ 100
Model signalHigh
Confidence60%
Last scan2026-08-09
0x5dc631089549225310c6f4caafc3e2a41ca2e27a
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

TwilightWolf 🌑TWF

Ethereum
80/ 100
Model signalHigh
Confidence64%
Last scan2026-08-09
0x87d6e4e4a342f5304d8823ba420c48e5bba4cab0
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
View stored result
Critical risk

Justicar Moon 🌕JSM

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-09
0x64b937d0308324a2d16be35fbb6b5a9b972efaec
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

Blob Network BLOB

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-09
0x04c23589aa2b7ebb64efb48010241c9b8ef022a9
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

Tempestas Copper TCu29

Ethereum
80/ 100
Model signalHigh
Confidence61%
Last scan2026-08-09
0xb5cd4d52279a1535b8262cf7acd64a13e6248e11
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 ~82% (top wallet/cluster)
View stored result
Critical risk

ChainMaxi ⚡CMX

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-09
0xaa7da91c2cd2375e506faf845a0ecf2044cafa80
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

Hooked Labs HOOKED

Ethereum
80/ 100
Model signalHigh
Confidence74%
Last scan2026-08-09
0xce9f2eea0efd478019a59d9c3f7d6b3adb1c704e
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~86% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Hooks DEX HOOKIE

Ethereum
80/ 100
Model signalHigh
Confidence74%
Last scan2026-08-09
0x0ddc253183754add7cc6eb513dcbe49c18a9b8de
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

Mumu the Bull MUMU

Ethereum
80/ 100
Model signalHigh
Confidence72%
Last scan2026-08-09
0x6ca84108dd71f79dd53ad60c03cec6db7c5767e9
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

Empress Pump 🌟EMPP

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-09
0x5dc178a61569fe4fef33d09555b8a39e716e1704
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 Duck Network NDN

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-09
0x8a4694f470dce1467e3ad68931c170e824171d11
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

Cannon Hamster Crew CHC

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-09
0xfc44601a218f15b09d7cc57fad7a6c34f89cd111
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

GigaWallet 💎GGW

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-09
0x9f77216381225b742d0aef97b91686adf4bd6199
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

Storm Market STMK

Ethereum
80/ 100
Model signalHigh
Confidence52%
Last scan2026-08-09
0x984fc061323435b26e31f89008b729de0fc13f90
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

SilverCanyon SLVC

Ethereum
80/ 100
Model signalHigh
Confidence52%
Last scan2026-08-09
0xd3f183e897a8d7c6b3f3728e9ff81bd34412ffa3
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