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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

Tidal TIDAL

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-07
0xc5e63c541f1b1d72a9d5be33ea8e67b81926a44a
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

Chunk CHUNK

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-07
0xa09e8e66b6d85f5c18eefc1925647d33b3fea715
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

Marvin Marvin

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-08-07
0x47db0f2b97d39a44b89877168b5874dc5ba59999
Top reasons
  • Statistical bytecode model estimates ~64% malicious probability from opcode distribution
  • Only ~0% of LP locked — effectively removable
  • High short-term liquidity-loss hazard (~60%) — weak lock/concentration/newness
View stored result
Critical risk

TAO TAO

Base
80/ 100
Model signalHigh
Confidence65%
Last scan2026-08-07
0x8a67f771c8d3369a1ea96053b2b12d28d5faf089
Top reasons
  • High short-term liquidity-loss hazard (~75%) — weak lock/concentration/newness
  • Only ~0% of LP locked — effectively removable
  • Effective concentration ~35% (top wallet/cluster)
View stored result
Critical risk

Merck & Co., Inc. MRK

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-07
0xffc250217596a37a53e4581c8250acb18a3b806b
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

Hertz Global Holdings Inc HTZ

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-07
0x2d5dc8334f88f0ad1c0b75714c79f8a86d8069f6
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~90% (top wallet/cluster)
  • Top wallet holds 90% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Northrop Grumman Corporation NOC

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-08-07
0x2c127a4991d0353c1e6e4a70f83892cedb110720
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

Heurist HEU

Base
80/ 100
Model signalHigh
Confidence72%
Last scan2026-08-07
0xef22cb48b8483df6152e1423b19df5553bbd818b
Top reasons
  • High short-term liquidity-loss hazard (~75%) — weak lock/concentration/newness
  • Coordinated inflow: ~49% of recipients entered in synchronized windows
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

猴子 猴子

BNB Smart Chain
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-07
0x3afb7cc173a0c178bfd5d8a42d1d80e1ad911111
Top reasons
  • Sharp +273% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Statistical bytecode model estimates ~64% malicious probability from opcode distribution
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

英镑 GBDP

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-08-07
0x0b7f9376f03dad207faa1f8d53ece0faa735e5bc
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$1,363,740 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Spectral SPECTR

Ethereum
80/ 100
Model signalHigh
Confidence65%
Last scan2026-08-07
0x11762c13456c76ac46c00c713bf763283c274148
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

Sandbox SANDBOX

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-07
0x5345eb13d6898aa80d11bb58c09e87c237add898
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

Glunity GLUN GLUN

BNB Smart Chain
80/ 100
Model signalHigh
Confidence60%
Last scan2026-08-07
0x5165a7ec6b9744360cba33cc35ed136f4d381244
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 ~60% (top wallet/cluster)
View stored result
Critical risk

Forge FORGE

Ethereum
80/ 100
Model signalHigh
Confidence65%
Last scan2026-08-07
0x01ca5acf53d0a18943dae0dd6c08b88e62ad0ba3
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
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-07
0xa89a9309098a20130402d4f0c9d3896d301d6e9b
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

HarryPotterObamaSonic10Inu BITCOIN

Ethereum
80/ 100
Model signalHigh
Confidence61%
Last scan2026-08-07
0x72e4f9f808c49a2a61de9c5896298920dc4eeea9
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$429,892 of liquidity (freeze_sells) — upper-bound of exposed liquidity
  • Statistical bytecode model estimates ~64% malicious probability from opcode distribution
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [freeze_sells → raise_sell_tax] — re-runnable simulation (0687c95506fe)
View stored result
Critical risk

Duky DUKY

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-07
0x7d145ae3683e546553264cbffdd2efee55341160
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

🐰ClubDAO 🐰CLU

BNB Smart Chain
80/ 100
Model signalHigh
Confidence64%
Last scan2026-08-06
0x3ba1a33d876ff333cc399a5d2aa6a66ac79f2b85
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +100% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Fenwick FNWK

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-06
0xdadf2349ed024eb7e50785fb3950a318bf7dc1eb
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

USDC USDC

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-06
0xece76e2c7526b24a21d1452fbaa269bcb7d273f4
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