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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

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
Critical risk

Quoin QOIN

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-02
0xe5dc3b6f95d8b356600719acf112515c4b66c97e
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

Degen Snek DEGEN

Ethereum
80/ 100
Model signalHigh
Confidence55%
Last scan2026-08-02
0x6fd90700e92a6f4e431325ef0b8c9a847579792d
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

Test TST

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-02
0x531c574050d14502f6fcf943be2b962ccefd9892
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

RUBIKSv4 RUBIKS

Ethereum
80/ 100
Model signalHigh
Confidence63%
Last scan2026-08-02
0x335c14606468f201b68eb0ca09f38a5f6eed55bb
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~62% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

GEC GEC

Ethereum
80/ 100
Model signalHigh
Confidence60%
Last scan2026-08-02
0x3001f57f8308b189eb412a64322aad5ef9951290
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

The Yield Farm YIELD

Ethereum
80/ 100
Model signalHigh
Confidence65%
Last scan2026-08-02
0x29afe16216f16dae1554ed47fee734f6c02f84c0
Top reasons
  • High short-term liquidity-loss hazard (~82%) — weak lock/concentration/newness
  • Token age is under 24 hours — very high risk for brand-new projects.
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

USDC USDC

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-08-02
0x0b8cf808351ad935f182bc8831944350298380b5
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

Slock Slock

Base
80/ 100
Model signalHigh
Confidence52%
Last scan2026-08-02
0xe1041315aeec9380affb9c41ad294f00f33d6525
Top reasons
  • Effective concentration ~73% (top wallet/cluster)
  • Statistical bytecode model estimates ~76% malicious probability from opcode distribution
  • Code uses DELEGATECALL outside a standard proxy — may run externally-controlled logic
View stored result
Critical risk

UniBase UniBase

Base
80/ 100
Model signalHigh
Confidence54%
Last scan2026-08-02
0xd15cf1cb6ff2ed81bb4e083dcb521677f4df06a1
Top reasons
  • Statistical bytecode model estimates ~86% malicious probability from opcode distribution
  • Effective concentration ~73% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
View stored result
Critical risk

grantr grantr

Base
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-02
0xcf46e6cc79f21618c19ffafed01cc00438e7553e
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 ~73% (top wallet/cluster)
View stored result
Critical risk

Gitly GITLY

Base
80/ 100
Model signalHigh
Confidence54%
Last scan2026-08-02
0xb6eed9aac38dc797a79f8c8e1161e6cca9b9690f
Top reasons
  • Effective concentration ~73% (top wallet/cluster)
  • Statistical bytecode model estimates ~76% malicious probability from opcode distribution
  • Code uses DELEGATECALL outside a standard proxy — may run externally-controlled logic
View stored result
Critical risk

SUPERGEMMA SUPERGEMMA

Base
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-08-02
0xb4788c77436d015710ff3eef153070989dd7c941
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 ~73% (top wallet/cluster)
View stored result
Critical risk

cat(1) cat(1)

Base
80/ 100
Model signalHigh
Confidence55%
Last scan2026-08-02
0xa388a1c2f368a568484303d9888ade8b30696ba3
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Liquidity declining over time (-95%) — possible gradual removal
View stored result
Critical risk

The Sleeping Giant TSG

Base
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-08-02
0x9533c1d5a0fd81c0651acbf6ffa639f82faf70d8
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 ~73% (top wallet/cluster)
View stored result
Critical risk

test23 test23

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-08-02
0x457dbc431e011d7b1b181cdd199a39b0e7ecc74d
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Sharp +298% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Extreme churn: volume 992× liquidity on thin pool — likely artificial
View stored result
Critical risk

test23 test23

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-08-02
0x7947edaec7d1172b6d595a84f2dd3b89c23ab29f
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Sharp +298% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Extreme churn: volume 992× liquidity on thin pool — likely artificial
View stored result
Critical risk

grantr grantr

Base
80/ 100
Model signalHigh
Confidence52%
Last scan2026-08-02
0x5bde72805433ca02a6c750d4c6366b1156542862
Top reasons
  • Effective concentration ~73% (top wallet/cluster)
  • Statistical bytecode model estimates ~76% malicious probability from opcode distribution
  • Code uses DELEGATECALL outside a standard proxy — may run externally-controlled logic
View stored result

How to read these signals