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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

XRPXO XRPXO

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-03
0xd88e46883752f5138b700bae5ed9a5916df59041
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 scan2026-08-02
0x5178e13774b97d074e2d2910bcdda17ee3870a22
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 ~$113,275 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

IronWall IWL

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-02
0x932743aa53d73f851e9560ea556d3ca08cc0cfbe
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

Ondo Finance ONDO

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-02
0x3fe15209cf6bbb0c333713719a0f6a651a8743ea
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

Espresso Ape Empire EAE

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-02
0x37227e5d3813bd7ac255b657156c07cb3a55f9e9
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

Sixseven Sixseven

Ethereum
80/ 100
Model signalHigh
Confidence60%
Last scan2026-08-02
0xf8c3ecb9c831102f1d4dbe83f695cb6cdb03e629
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 ~67% (top wallet/cluster)
View stored result
Critical risk

Tarnoth TARNO

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-02
0x39971792236a06c812a997c6437c2cbc5b2dc85d
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

Baccarat BACCARAT

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-02
0x7ab286b18080d5df45ab067f4c49a0d616bfd6af
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

Orblon ORBLO

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-08-02
0xcd4334e6c08c91a5dd7c3a1bc55b76cfc85096b5
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

Voidox VOIDO

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-02
0xab832a3a51a7a2251cbf6e0c0dcfef279a05ca72
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

Binky BINK

Ethereum
80/ 100
Model signalHigh
Confidence61%
Last scan2026-08-02
0x69ea9146b5f806d66dc8b5037ec22dde10d920cc
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

Gacha Galaxy GG

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-02
0x157ae569a068fb3e81258b1359ac15afa2a22558
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

Goat Goat

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-08-02
0x5e59481b5b2da738548101c2aabf39b67de6f443
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Extreme churn: volume 10157× liquidity on thin pool — likely artificial
  • 24h volume is 10157× the liquidity — unstable churn (possible wash/dump).
View stored result
Critical risk

Shitcoin STC

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-08-02
0xc6b6b2952bd85957adc4afc06ae991307248bf95
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Extreme churn: volume 1207× liquidity on thin pool — likely artificial
  • 24h volume is 1207× the liquidity — unstable churn (possible wash/dump).
View stored result
Critical risk

Shitcoin STC

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-08-02
0xc871d60a0e4b341bf3ac3d5a743e62ee53b026e7
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Extreme churn: volume 1226× liquidity on thin pool — likely artificial
  • 24h volume is 1226× the liquidity — unstable churn (possible wash/dump).
View stored result
Critical risk

Shitcoin STC

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-08-02
0x23cc3b0f11f94dbd218123fedf597696a0d1887b
Top reasons
  • Only ~0% of LP locked — effectively removable
  • High short-term liquidity-loss hazard (~60%) — weak lock/concentration/newness
  • A mint() function exists in the code — token issuance is possible
View stored result
Critical risk

GoatCoin GOAT

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-08-02
0x867d0b10eaca29bbfbe52a4ee664787e92162253
Top reasons
  • Only ~0% of LP locked — effectively removable
  • High short-term liquidity-loss hazard (~60%) — weak lock/concentration/newness
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$21,270 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

Solar Doge SOLA80

Ethereum
80/ 100
Model signalHigh
Confidence55%
Last scan2026-08-02
0xfe0ed32924d9a9b5b5c26f36a648689d40b80b83
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

uSwap Protocol uSwap

Ethereum
80/ 100
Model signalHigh
Confidence67%
Last scan2026-08-02
0xf951c95f90cfea8c8a28dc11adc46b551ed4959c
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~55% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

0530 0530

Ethereum
80/ 100
Model signalHigh
Confidence57%
Last scan2026-08-02
0xf29f634bbfa89a266c39d839c8737891053a564e
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result

How to read these signals