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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

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
Critical risk

Verity Client VERITY

Ethereum
80/ 100
Model signalHigh
Confidence52%
Last scan2026-08-02
0xad9707fac7a2bcaf3088aa814a611b1b68678efc
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

BaseHub BaseHub

Base
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-02
0x3888ddf1e3d68c1b52145f15de7a9ac222f787c6
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

BaseHub BaseHub

Base
80/ 100
Model signalHigh
Confidence54%
Last scan2026-08-02
0x2c2b5648e8b116bc051219a70b17c5b4a15007f8
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

Gitbank Gitbank

Base
80/ 100
Model signalHigh
Confidence52%
Last scan2026-08-02
0x230c61220b944628b8f2543aabe82cbb741d652c
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

Pitch World Cup PITCH

Base
80/ 100
Model signalHigh
Confidence52%
Last scan2026-08-02
0x140ea24e3d1b3f8018048914dc60a99ab03a1fb7
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
Model signalHigh
Confidence54%
Last scan2026-08-02
0x0a76f4df16cc3eb11e37029b3402c30c0d147b17
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

test2 test2

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-08-02
0x3bc01d304037bd68bc91bd87d8885533aa37afa9
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 990× liquidity on thin pool — likely artificial
View stored result
Critical risk

Halcus HALCU

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-02
0x0f51f152c51dde198fd01056b5b6cfac2eabe842
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

Uniswaper UNIPER

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-02
0xb829a3064dd779756a8fc91dfafc6694a0b6f05d
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

Ophour OPHOU

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-08-02
0xae78a2e4c0ce64e0e3cd3cc0dee67397de7db65f
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

PumpCoin PumpCoin

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-08-02
0xc701ba3ebe67c12516ad12130c73eb2db6373418
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

Voidiel VOI

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-02
0xb087d6137123a05ac0b3050f6f5f83a817d6cfc6
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

cpu CPU

BNB Smart Chain
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-08-02
0x55baa944fdae50c0c25c70fe65c725cce3a77777
Top reasons
  • Sharp +918% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Only ~0% of LP locked — effectively removable
  • High short-term liquidity-loss hazard (~60%) — weak lock/concentration/newness
View stored result
Critical risk

Voidtide VOIDT

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-08-02
0x37fb2592abb6aab84f0db49e7f4a40f9e06c6512
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

Fantom Token FTM

Ethereum
80/ 100
Model signalHigh
Confidence61%
Last scan2026-08-02
0x4e15361fd6b4bb609fa63c81a2be19d873717870
Top reasons
  • Effective concentration ~61% (top wallet/cluster)
  • Top wallet holds 61% of supply — dangerous concentration and price-manipulation power.
  • Very thin liquidity vs market cap (<2%) — price is easily moved
View stored result
Critical risk

Muramasa MUR

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-02
0x7d9ae23804221e9d577d19d2194fe033bf090c87
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