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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

Andromeda Galaxy AXY

BNB Smart Chain
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-04
0x6e1fdab3c8ab77fcca3c5cfed72367a2f0308e2c
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~82% (top wallet/cluster)
  • Statistical bytecode model estimates ~64% malicious probability from opcode distribution
View stored result
Critical risk

Crynux Token CNX

Base
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-04
0x9557dd9e241bc9636732623b672b4090af519396
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 ~54% (top wallet/cluster)
View stored result
Critical risk

Stack STACK

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-04
0x3fe29f85bd9b11ee79ce69374b5560d8f4488fb2
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

VMS Classic VMC

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-08-04
0x009ba50496d2b0936c5bdf299db2f7e0d6e10469
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Mirror MIRROR

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-08-04
0xdecfe3f28efb443db504e9607b8e15598b258f47
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

AXAI DEFI AXAI

BNB Smart Chain
80/ 100
Model signalHigh
Confidence53%
Last scan2026-08-04
0x2bb05437f0211972887627a09d3a7af7e5d93969
Top reasons
  • Sharp +402078% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Process PROCESS

Ethereum
80/ 100
Model signalHigh
Confidence61%
Last scan2026-08-04
0x33a76494a89eb94c625c00b71af7a5bf8d3e60cc
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

Diffraction DIFF

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-04
0xebf794614c6e609411519a82164535d95f9aba0a
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

XRP XRP

Ethereum
80/ 100
Model signalHigh
Confidence65%
Last scan2026-08-04
0x14300a16e2e34aa205674f86ed6822357d2d720a
Top reasons
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$113,350 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

v4 v4

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-04
0x0fa805e217f9cb9aac2d39b3cc714a18f2a8cf58
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

plug.to PLUG

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-04
0x9035c1e88aa9e33ee51555644d31a80557a80ebe
Top reasons
  • High short-term liquidity-loss hazard (~88%) — 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

Zumanzi ZMZI

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-04
0xa1ac012367fd783d9cf2102df39acb04f41c9b78
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

XYZ XYZ

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-04
0x3f53862c6f2a8376a986c660e8b7ba921c9afc0f
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

Crimson Hawk Throne CHT

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-04
0xad8422a8bcbe5ee875e605c812d25322955e7240
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

uMBRA UMBRA

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-04
0x5852f84855bdf394341b86fc257328885abe1001
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

黄金时代 黄金时代

BNB Smart Chain
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-04
0x3ac5ca52124f197637b8ebc941ad7503348a2fe7
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

Glen Share GLN

Ethereum
80/ 100
Model signalHigh
Confidence60%
Last scan2026-08-04
0xff7975e03afd44e7f6cdd5c17df726567acda516
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

BLACK BLACK

BNB Smart Chain
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-04
0x41030a24584e62b77596c6eba3118097ecb6272a
Top reasons
  • Statistical bytecode model estimates ~86% malicious probability from opcode distribution
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~85% (top wallet/cluster)
View stored result
Critical risk

HP Inc. HPQ

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-04
0xac01252f0b1176d28b22b1470d7d30e140936a9c
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

MEI MEI

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-04
0xf5cf0a89de830a7df9ef349b812242e9902067aa
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