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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

Residue RSDU

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-06
0x87af2c965b234624fcafd38c715a8dbf984b2842
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

Liryn $LIRN

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-06
0x04326d49e752f29dde93b833c4a25482f57695bb
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

SGDYB SGDYB

BNB Smart Chain
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-06
0x78738159cd2ea9e79e46bb63a5ca5f0674ab3d45
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

Antenna Network ANTENNA

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-06
0x683db1a11624cce117377dc255a6c8ba8db2b0ac
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

LOXI LOXI

BNB Smart Chain
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-06
0x3db2e50f07ab202b3e378b6413b93eea7f5e001a
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
  • Statistical bytecode model estimates ~71% malicious probability from opcode distribution
View stored result
Critical risk

Bloki BLOKI

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-06
0x71eca5f2075412632781231e9273baca3931b8fd
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

Froggy Launchpad FROGGY

Ethereum
80/ 100
Model signalHigh
Confidence56%
Last scan2026-08-06
0x6a24fe2cd9feb66f4a2a4a1337d34ea37ca01811
Top reasons
  • Statistical bytecode model estimates ~86% malicious probability from opcode distribution
  • Effective concentration ~100% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
View stored result
Critical risk

Chunck404 CHUNCK

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-06
0xd047db71237d7191f40fe0dcfff77f6ba942ae12
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

Surplus intelligence surplus

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-06
0xeaebe01826bd6807a5a5fd3fc74a8321bf70d841
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

Skim Share SKIM

Ethereum
80/ 100
Model signalHigh
Confidence64%
Last scan2026-08-06
0xe74c0eea92ca51560f79073e36de44335403c9cd
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

ZIGChain ZIG

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-08-06
0x7ae435ff81228db077033c7ad2ee65bf71435b24
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$12,294,930 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

Cysic CYS

Ethereum
80/ 100
Model signalHigh
Confidence65%
Last scan2026-08-05
0x9f91ee81554f1ccbee6ca75782d0fd46e95e8f62
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$206,172,821 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

Heima HEI

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-08-05
0xe639a57e471753adb224b3785b89f505c7a15853
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$11,582,809 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

SAP SE SAP

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-05
0xd0bc36ae34a91ee3fc7d7d4763b256e3e81c0683
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

Dick Coin DICK

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-05
0x00b529385a88578af2c300c0b228a746ac492fa5
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

TradeUSD TRADEUSD

BNB Smart Chain
80/ 100
Model signalHigh
Confidence58%
Last scan2026-08-05
0xfb9d66f8a712ef9289fafaa47dbe0f3fa57c29b0
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

Monolith MONOLITH

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-05
0x7b9811b07684f1ba77847f3a1a0f2eaf9ba82a0d
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

Halo ERC HALO

Ethereum
80/ 100
Model signalHigh
Confidence60%
Last scan2026-08-05
0xdfb0050474f197ce242996e4e6029e14bcdef103
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

Rune Stones RUNES

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-05
0x5f6f48c62841fef22a9922a91bf1034ce8902998
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

Delta Air Lines, Inc. DAL

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-05
0x4576b878986cee77cded3a6b562f105d5b56798e
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