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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

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
Critical risk

杀零PALU PALU

BNB Smart Chain
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-08
0x6e20362ac46bc7b3c9dce8be3a3bca0e8a1b0000
Top reasons
  • Sharp +950% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Only ~0% of LP locked — effectively removable
  • High short-term liquidity-loss hazard (~60%) — weak lock/concentration/newness
View stored result
Critical risk

EPHEM EPH

Ethereum
80/ 100
Model signalHigh
Confidence54%
Last scan2026-08-08
0x0b1297c5766738657fe34f9da555db7914b1983b
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
0xf8c10779909b0d8c55f4cb5c27e1c80609687a38
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

Not Your Keys NYK

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-08
0xaa2842461d2521eca488d75d1e194facfb50bfcc
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

EPHEM EPH

Ethereum
80/ 100
Model signalHigh
Confidence63%
Last scan2026-08-08
0x9acc5721277ba4e285a7fec6c36859a3a1c068b0
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

EPHEM EPH

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-08
0x4fb36a5d9f698d2f4ea878e9064fb1932aa5da0a
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

MR BASE MRBASE

Base
80/ 100
Model signalHigh
Confidence60%
Last scan2026-08-08
0x6ecc36b6b974b2cc8f4575dc914321612b05c3c9
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~84% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

TrustyAce TRSA

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-08
0x78578f77526f3c4e1a6aa1f2b15a26acc2e6baff
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

nogay NOGAY

Ethereum
80/ 100
Model signalHigh
Confidence65%
Last scan2026-08-08
0xfac945e96ad4f87f54cc9df0723e9773621b05aa
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

Vapor Frog 🐸VPF

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-08
0x95660868b5e7dba266ebfad2fecd738a4f3f732b
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

CrimsonVault $CRMV

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-08
0x17274da0279e2fa01ba79e25613b69e36b4fbd34
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

Infinite Degen 💫IFD

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-08
0xdb989acb55cd1385b74e5304901dd93820dd1b70
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

AI Generated Stupid AIGS

Ethereum
80/ 100
Model signalHigh
Confidence60%
Last scan2026-08-08
0xa324d9464e8d639ad3579c8f8bb07aec0c0651f6
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

Elon's New Dog Nala

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-08
0x8181afbd00d344d747c14bd3bd3ee4efa1480a62
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

Exxon Mobil Corporation XOM

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-08
0x5f7f6a60cf8b638be583bc8820ed0c836e9baa88
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

Silver Lightning Dynasty SLD

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-08
0x45b22b545017b02e1bf82dce7e34782d3c54a47e
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 Jaguar Palace DJP

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-08-08
0xeb1ffacba43ce0db6f2a1effc61aec5ae55765d5
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

JumanjiCoin JC

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-08-08
0x6d86627b6955a39e525dad1467ef77063a8e1d98
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

Grid GRID

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-08
0x7d654231ca3ab7f817630d41d41cd2f561344b0d
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