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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

Recursive RECURSIVE

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-03
0x5e431b33b5b925b0c229b4436e9088a394ca017a
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

Sink Protocol SINK

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-03
0xbcc78fd847d4781f3ec57114455fdfd30bfe33c6
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

🔶 🔶

BNB Smart Chain
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-03
0xc1884435e08dcca8cf6132e06b662f9ee7259f67
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

0x4 0x4

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-08-03
0xa120ffc7770a7c018e9c6ec58fa9e8cda10214f0
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

Fartcoin FARTCOIN

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-03
0x2713eec410e38fd4db34c2bbf353f3e93025700b
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$64,280,401 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

Keeta KTA

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-03
0xa191513ee88dc3bbd2134f4aaa74f985f8285478
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$49,564,094 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

Nota NOTA

Ethereum
80/ 100
Model signalHigh
Confidence64%
Last scan2026-08-03
0x0bdd930ffa33529f506fedabec0a3a6e614869ef
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

Apple Inc. AAPL

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-03
0x4546dde5c46bef11d80ad0ed18f61ba2aab630d0
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

Rabbit Rabbit

BNB Smart Chain
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-08-03
0xcb6c4768b852adc2a7839930114621a0433558e9
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Sharp +98% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Tether USD USDT

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-08-03
0x55458baec4857b3598f9b16329e3ec5770797955
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

Wire ERC WERC

Ethereum
80/ 100
Model signalHigh
Confidence64%
Last scan2026-08-03
0x60d498b3de1fa8c5562e71f97435b4fa0cb20aad
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

Nucleus NUCL3US

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-03
0x7178fd7f1dcfd58cc13dbd215a43e899fe008611
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

uN1 uN1

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-03
0x216e57d1edd3a5e79dc54605bae94ef497e79cb2
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

Cleave Token CLV

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-03
0xfaf9033833b5cbefedb3b63fe5be604ba6da7869
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

Rhovyn RHVN

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-03
0xa3d23ae4b77dbcf466e728929c0d63ce40fbf3a2
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

Radiant Ballet Temple RBT

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-03
0x2ab58ba7d156e38d45cc2fddda0908486156c941
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

Constellation Brands, Inc. STZ

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-08-03
0x7925e1a1d5923072181ae023cac44017f5ec26ed
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

WROON WROON

BNB Smart Chain
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-03
0x44ff8893e4f245c772486134589aba54f9cb95bb
Top reasons
  • Effective concentration ~50% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$72,269 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Top wallet holds 50% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Strata STRATA

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-03
0x372a98ea392790361a93d8bce29fcd173437b600
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

妖币 妖币

BNB Smart Chain
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-03
0xa56d116a325a20b3f205c461239cf67790599999
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~80% (top wallet/cluster)
  • Top wallet holds 80% of supply — dangerous concentration and price-manipulation power.
View stored result

How to read these signals