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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

Ren REN

Ethereum
80/ 100
Model signalHigh
Confidence59%
Last scan2026-08-08
0xf10b08d6eff241e883762538324c938ae4376da6
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

Steel Finch SFIN

Base
80/ 100
Model signalHigh
Confidence59%
Last scan2026-08-08
0x74f90eb120df1ffdb285be106fea965d84764169
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Only ~0% of LP locked — effectively removable
  • High short-term liquidity-loss hazard (~60%) — weak lock/concentration/newness
View stored result
Critical risk

Palatine Frost 🧊PLF

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-08
0x16f0b422b9084dfb47bc0b10d3e89e4c3a579b68
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

Iron Quill IQL

Ethereum
80/ 100
Model signalHigh
Confidence65%
Last scan2026-08-08
0x33d871c90c8c4fc6e8957134c4e386782233e0ae
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

ApeFi X APEF

BNB Smart Chain
80/ 100
Model signalHigh
Confidence60%
Last scan2026-08-08
0xc5f8074696c1679f3e3b11aa0bab4c9a224d19af
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$84,732 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

最新真神猫MEME 乐乐

BNB Smart Chain
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-08
0xb5d7d5fd03c1d936608c5e1b93230439a0a74444
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
View stored result
Critical risk

Copper Veil CVEL

Ethereum
80/ 100
Model signalHigh
Confidence63%
Last scan2026-08-08
0x7bddc60ad96d56af8c432bb3320aff8e20c57c95
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Statistical bytecode model estimates ~86% malicious probability from opcode distribution
View stored result
Critical risk

财神 财神

BNB Smart Chain
80/ 100
Model signalHigh
Confidence64%
Last scan2026-08-08
0xdc2f09b3363d28962db00c53dc62aa2c5dbd7777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
View stored result
Critical risk

EPHEM EPH

Ethereum
80/ 100
Model signalHigh
Confidence54%
Last scan2026-08-08
0x8801f360a3f298575f31b703722f7501e7d81fe9
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
  • A mint() function exists in the code — token issuance is possible
View stored result
Critical risk

EPHEM EPH

Ethereum
80/ 100
Model signalHigh
Confidence54%
Last scan2026-08-08
0x94b5f4c31532d0aa6b1600754e5b66dcb0ae8df3
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
  • A mint() function exists in the code — token issuance is possible
View stored result
Critical risk

EPHEM EPH

Ethereum
80/ 100
Model signalHigh
Confidence56%
Last scan2026-08-08
0x8ff7287b024e89c935e4223c815cfbcb6e6a0fc5
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
  • A mint() function exists in the code — token issuance is possible
View stored result
Critical risk

EPHEM EPH

Ethereum
80/ 100
Model signalHigh
Confidence54%
Last scan2026-08-08
0xdfceb846359c8c9caac007f48870009cc1a61ab0
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
  • A mint() function exists in the code — token issuance is possible
View stored result
Critical risk

Cysic Token CYS

Base
80/ 100
Model signalHigh
Confidence67%
Last scan2026-08-08
0x19e8d59ff3d7a31289e0dc04db48d43b02c7ffa6
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • High short-term liquidity-loss hazard (~64%) — weak lock/concentration/newness
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

EPHEM EPH

Ethereum
80/ 100
Model signalHigh
Confidence54%
Last scan2026-08-08
0x566ef743c6f3908bedc3ebee4b2c5e52ed337b59
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
  • A mint() function exists in the code — token issuance is possible
View stored result
Critical risk

EPHEM EPH

Ethereum
80/ 100
Model signalHigh
Confidence54%
Last scan2026-08-08
0x85fd2ab911223edaa2c27ff8ff0f8307946ec362
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
  • A mint() function exists in the code — token issuance is possible
View stored result
Critical risk

EPHEM EPH

Ethereum
80/ 100
Model signalHigh
Confidence54%
Last scan2026-08-08
0xdfcb41f76dc831cc637ba141888325eb635d68d2
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
  • A mint() function exists in the code — token issuance is possible
View stored result
Critical risk

EPHEM EPH

Ethereum
80/ 100
Model signalHigh
Confidence54%
Last scan2026-08-08
0x02b4c7d3897f520c86f4ee70d7028ec184a55447
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
  • A mint() function exists in the code — token issuance is possible
View stored result
Critical risk

成11 成11

BNB Smart Chain
80/ 100
Model signalHigh
Confidence60%
Last scan2026-08-08
0x4ed2b1e61153f52eae6a87681dd827be00520000
Top reasons
  • 24h volume is 11× the liquidity — unstable churn (possible wash/dump).
  • Statistical bytecode model estimates ~64% malicious probability from opcode distribution
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Peppy Claude 🙌PPC

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-08
0x44bbbe541a2db40df791c0a5cd75ad04e52ac3df
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

ETHGas GWEI

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-08
0x48127e01001af3549211ff17aa01100323c5b81e
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