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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

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
Critical risk

Cyber Gorilla Cartel CGC

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-03
0x1ffd846972937ce3a2207aec178fa8d5ab362a75
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

Fortuna FTN

Ethereum
80/ 100
Model signalHigh
Confidence64%
Last scan2026-08-03
0x8099d10b92e3006e6490b36dafe53fc4b8550c17
Top reasons
  • High short-term liquidity-loss hazard (~93%) — weak lock/concentration/newness
  • Token age is under 24 hours — very high risk for brand-new projects.
  • Sharp +317% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Valdris VLDR

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-03
0xc8c6f50f23a5f85d66af2462b175ab64b2ebacf6
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

AbbVie Inc. ABBV

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-03
0xa7a73489d2a12e4ef9d96349a1f37cd4a9e0f521
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

Cat CAT

Ethereum
80/ 100
Model signalHigh
Confidence63%
Last scan2026-08-03
0xdeb3933753ac2442f7e9ddba63691f961660ac2f
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~50% (top wallet/cluster)
  • Top wallet holds 50% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

1GNITE 1GN

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-03
0x4695322377a5fbd34268036dba630e61157b68ca
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

Frong FRONG

Ethereum
80/ 100
Model signalHigh
Confidence59%
Last scan2026-08-03
0x536c40337dbde494bfa52375c75d661b2ff8a97a
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

KTSUSDT KTSUSDT

Ethereum
80/ 100
Model signalHigh
Confidence60%
Last scan2026-08-03
0xfd4c36f25efd90be9f32e258f8e38b4dd0174634
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

无需左顾右盼蝴蝶就是安心 安心

BNB Smart Chain
80/ 100
Model signalHigh
Confidence71%
Last scan2026-08-03
0x6de5532220b36ea5e7214858ba83733848c4eee8
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~90% (top wallet/cluster)
  • Sharp +247% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Shipy McShipface Shipy

Ethereum
80/ 100
Model signalHigh
Confidence60%
Last scan2026-08-03
0x43bd274a3f9f90530ea7ff2ea9c917a848b00b36
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

新中国 新中国

BNB Smart Chain
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-03
0xf0a82ed7984c3ac4df035e8eac264b02da7836a6
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

SGDFF SGDFF

BNB Smart Chain
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-03
0x9a86b27cd3ebf6f1bab2e68fbe1761605c2f8659
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

EURHB EURHB

BNB Smart Chain
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-03
0xd929f0202cfe39efd7e295a0dc0d014cea458e49
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Extreme churn: volume 1458× liquidity on thin pool — likely artificial
View stored result
Critical risk

XRPUSD XRPUSD

Ethereum
80/ 100
Model signalHigh
Confidence64%
Last scan2026-08-03
0x06d2e8e2c16235d643b699c39e6b6eee2000b565
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