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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

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
Critical risk

Crystal Breeze Order CBO

Ethereum
80/ 100
Model signalHigh
Confidence54%
Last scan2026-08-09
0x04a7541a5ed6badacd51c1fdc63089e8232b5f0f
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

Blaze Quarter 🔥BZQ

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-09
0x69a40be1d1e6b8879d34dce53bb380a85d24ef43
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

bj bj

BNB Smart Chain
80/ 100
Model signalHigh
Confidence58%
Last scan2026-08-09
0x34f5b5f2581ec631e6ebfafc36a0354851a52470
Top reasons
  • Only ~0% of LP locked — effectively removable
  • High short-term liquidity-loss hazard (~60%) — weak lock/concentration/newness
  • A mint() function exists in the code — token issuance is possible
View stored result
Critical risk

Spectral SPECTRAL

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-09
0x7133756abb11fa7dc471ba775fb9816bdcea3de8
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

Short Long SONG

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-09
0xcacd7a00043f2971332a5e04e8a65eb378269591
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

Pantos Token PAN

Ethereum
80/ 100
Model signalHigh
Confidence64%
Last scan2026-08-09
0x536381a8628dbcc8c70ac9a30a7258442eab4c92
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 ~52% (top wallet/cluster)
View stored result
Critical risk

Netanyahu MTK

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-08-09
0x5b75625dd0e8b1c54d296175758516208fda63a2
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

FlashyVince ⚡FVC

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-08-08
0xd7d93d11d10515bf0438376f1eeae71cfb615f7f
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

UtilityToken UT

Ethereum
80/ 100
Model signalHigh
Confidence61%
Last scan2026-08-08
0x4530ba11703c7c1268fbf9e85e70a6ebd03990db
Top reasons
  • High short-term liquidity-loss hazard (~78%) — weak lock/concentration/newness
  • Token age is under 24 hours — very high risk for brand-new projects.
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Slippery Earl $SLPE

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-08
0x46ddef1dc09ad26aa34db0b7c0aad4e13f7aa4e0
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

Nasdaq, Inc. NDAQ

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-08
0xb556bd4d2d72fe79689c4e172dcb64047dd0be40
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

Neon Ruins ⚡NRN

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-08-08
0xb30ceaf54f6f6be306e601d3a465a000daf570df
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

Koxee KOX

BNB Smart Chain
80/ 100
Model signalHigh
Confidence64%
Last scan2026-08-08
0x2f84d9f64d30d2622a7d743e7fbc06f354197c21
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 ~100% (top wallet/cluster)
View stored result
Critical risk

Ser It Is What $SIWT

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-08-08
0x10ee6c74d1b1d66a0d2b6f0da3eab11df2d0438a
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

Reserve Token RSV

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-08-08
0x2cb466eb8933f4c9f9dbff56550488c8198a53f9
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

Zero One 01

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-08
0xc8f45fa60c3aa9ca21f6a1c490b0a99c62c08ca6
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

nullpeg NULL

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-08
0x317f3f648b7a488e3cf6baeb08070ca9a652f785
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

How to read these signals