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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

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
Critical risk

Midnight Coffee Gang MCG

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-08
0xbddf0db219c4937a166d83acafb33c3940f78420
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

nullpeg NULL

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-08
0x63531bc2b20956dd0017c10efc67cec8d4f42d43
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

Kroger Co. KR

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-08-08
0x012063b0f9cf822fcf01fbce943e076fd84e1215
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

uOHM uOHM

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-08
0x0e1d3239587c63cf04e27a7c46fa50977c29a5b4
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

Tindrel $TNDR

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-08
0x74fcc166948cbb472abf0365901fc3ecd5e74bb5
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

Almost ALMS

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-07
0xcda3133d3152ca7673c98bac8c57916077dd517b
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

Compoundible COM4

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-07
0x8ce2ca26ed68f96980a9d6a1f44500ba4432e752
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

Valdris VLDR

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-07
0xacf4b0bee8e0e5d53ebb9c6c0e87447d4c5698ef
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

TA FUND TA

Ethereum
80/ 100
Model signalHigh
Confidence60%
Last scan2026-08-07
0xa41fd76caf4fcf7f6ef3c8488cd3bc5dcf032442
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

SUBBD SUBBD

Ethereum
80/ 100
Model signalHigh
Confidence59%
Last scan2026-08-07
0xbe0dec42113f5a4ed8ee57b6d9d0865a8474a6c6
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

Unraveling UNRV

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-07
0x878618dac0f68566a86592d8b83982c4c1c238b0
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

Suck Elons Cock SEC

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-08-07
0x5eeffd3013f295646bdad3057acf61c49d55775e
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 ~50% (top wallet/cluster)
View stored result
Critical risk

Uniship uSHIP

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-07
0x9c727e157dc75ef23bf848d85d9688dccae97001
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

Flux FLUX

Ethereum
80/ 100
Model signalHigh
Confidence65%
Last scan2026-08-07
0x647c3c4776a7dde262a71b84e856cc9a5af45d74
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~70% (top wallet/cluster)
  • Top wallet holds 70% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

SOLPUMP SOLPUMP

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-08-07
0x565a7bd6ae0e06f82389b318551d858814b482d8
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

Tether USD USDT

BNB Smart Chain
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-07
0x69a40e60c4a1591e3df5d3b6087791d472f28888
Top reasons
  • Statistical bytecode model estimates ~64% malicious probability from opcode distribution
  • A mint() function exists in the code — token issuance is possible
  • Unusual gas fingerprint (dense state writes/loops) — may indicate hidden fee/limit logic
View stored result
Critical risk

Galaxy Ventures GXV

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-07
0xec548d3c748e97dd1e5dceca16756ee3693e0dbe
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

Munchi MUNCHI

Ethereum
80/ 100
Model signalHigh
Confidence60%
Last scan2026-08-07
0x85fc7d655ddd3e74fcff01740d1b5abac375a0cc
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

Relics RELICS

Ethereum
80/ 100
Model signalHigh
Confidence67%
Last scan2026-08-07
0x8f294a99a0609822c233b24867f331c292ce2da9
Top reasons
  • High short-term liquidity-loss hazard (~82%) — weak lock/concentration/newness
  • Only ~0% of LP locked — effectively removable
  • Elevated live risk (61%) from recent events: liquidity_drop
View stored result

How to read these signals