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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

Pike Share PIKE

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-05
0x6d8f0ac36a45262b07fef2d8666f6ae68347d94f
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

Global Oil Recovery Program GORP

Ethereum
80/ 100
Model signalHigh
Confidence60%
Last scan2026-08-05
0xd7638c7252d233727a20fbd15d4c237d2c59e145
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

BabyMonkey BabyMonkey

BNB Smart Chain
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-05
0xfd5602889ba12f0dd54c84785e189dea63b00000
Top reasons
  • Sharp +231% 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

Global Trust Fund System GTFS

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-05
0x6bef266ac2c548bf28c2f1c0888f441a14e14d85
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

JupiterCoin Jupiter

BNB Smart Chain
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-05
0x45aa3b2e50e0186e2a2e029b4074f00207f9fedb
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Lightrunner LIGHTRUNNER

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-05
0xc891071ecd228e451306617b13cd7eb915645e26
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

Energy Coin ENERGY

BNB Smart Chain
80/ 100
Model signalHigh
Confidence60%
Last scan2026-08-05
0xa654506f76a55533912646f01ac28685ba297777
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

Impedance Z

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-05
0x9af52177efa1f72ac00dd525ec37fdb991eefd51
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

MonkeyCoin MonkeyCoin

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-08-05
0xf2bb07b5ad29ab53cd2854943a1d16fe2dd9b036
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

The Edge ⚡EDGE

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-05
0x813e2a0f19815125943cbe2567b3b7cd0e40c32f
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

Flare Flare

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-05
0x881dc2e0effa468dd96c19f47e684fb6232acea9
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

FWA Strategy FWAstr

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-05
0xd9ef5361b2ed0852ed7d40c3077b3993bb22f6cc
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

Kudos Ok Assets KOA

BNB Smart Chain
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-05
0x0a68ab5a92f6300781500a084b36f3d66aedac1c
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

Stackr STACKR

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-05
0x50a72339c7b76c77b50ffd70f0e9117e4455854f
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

Apex Token APX

BNB Smart Chain
80/ 100
Model signalHigh
Confidence56%
Last scan2026-08-05
0x2e8138054d64917703af28d81629499318a047fa
Top reasons
  • High short-term liquidity-loss hazard (~64%) — weak lock/concentration/newness
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Refraction Protocol REFRACTION

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-05
0xb2e471289aea5591a0c11af6db8ee705b1b72ffd
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

Snag Protocol SNAG

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-05
0xd82fb815076740bcee174d4087a472bd1c7ef5f8
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

Lensing LENSING

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-05
0x0799230363c5a3ae7032af1f121562dd7551c448
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

Nota NOTA

Ethereum
80/ 100
Model signalHigh
Confidence64%
Last scan2026-08-05
0xc1146f3bc76a12c2388abd03b7e02e0d9409b40e
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

TAO TAO

Base
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-05
0xaf5661575f6a25dca0609131b5ac9adb003877a3
Top reasons
  • High short-term liquidity-loss hazard (~75%) — weak lock/concentration/newness
  • Only ~0% of LP locked — effectively removable
  • Effective concentration ~33% (top wallet/cluster)
View stored result

How to read these signals