ع Scan a token with Orixa
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 Hum THMM

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-02
0x1898a84d7c92208e9e83f266b620ec955d8ec1f0
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

DOGE-1 DOGE-1

BNB Smart Chain
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-08-02
0xab8649b74a9ac5674d8fa5e030516d4ceed3caa2
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 liquidity via [freeze_sells → raise_sell_tax → remove_lp] — re-runnable simulation (09742719415f)
View stored result
Critical risk

Zoltan $ZOLT

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-02
0xd93a57cdd7b2a1772257fa7a609983be4fe4a358
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

BDCoin BDC

Ethereum
80/ 100
Model signalHigh
Confidence59%
Last scan2026-08-02
0x903ce64cdfec04d8c93b431786f9ff4a7718bb20
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$399,852 of liquidity (infinite_mint, lp_removable) — upper-bound of exposed liquidity
  • Effective concentration ~100% (top wallet/cluster)
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

CAT CAT

BNB Smart Chain
80/ 100
Model signalHigh
Confidence60%
Last scan2026-08-01
0xc0ddbc7b91de7276e588a5cfda2abcf0a77d095e
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

Odrin ODRN

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-01
0x8bb67eb61e7bdf32eca833742d467a26a1081493
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

Tessyn TSSN

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-01
0xf250693759605a48e9a135be9e6a9fc7400f7523
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

Qwartz QWZ

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-01
0x243751b191f11ba69321dce8fd53461e57a896c6
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

Splen SPLEN

Ethereum
80/ 100
Model signalHigh
Confidence64%
Last scan2026-08-01
0x8b3697e66cbc600922ac7a419d0580bc7d19c809
Top reasons
  • High short-term liquidity-loss hazard (~88%) — 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

Asteroid Shiba ASTEROID

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-08-01
0x9c8e6872af12f61d0287421a24a942b8e7185123
Top reasons
  • Sharp +873% 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

Stellar XLM

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-08-01
0x775a3ff3e9eb09cd61373f8eabde517afe425fe2
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$2,312,567,869 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

Midnight NIGHT

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-08-01
0x65baafa47d21d6c7a0d6c17616cac65d1a303782
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$151,973,470 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

Terra Classic LUNC

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-01
0x4331ba2fbb578d56f0cfc099c66c2b26b7067099
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$74,772,588 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

Rabbit Rabbit

BNB Smart Chain
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-08-01
0x4cfb3838d1271e55f43239997e9337296fd789d4
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Sharp +209% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

STOCKERS STOCKERS

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-01
0xf47a5cbf09ba52845f2e0198927758c6bba19562
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

Novlux NOVLU

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-01
0x8c48ab9644c12c109b483d6c0e5b414594059811
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

Tavyn $TAVN

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-01
0xb8b4c86cc96e8416cb15352990437a8ca71208cb
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

Pirate Kings Treasure PKT

Base
80/ 100
Model signalHigh
Confidence60%
Last scan2026-08-01
0x9157359c9a1cdbad85414069ddc29a63c55cfec4
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~97% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result

How to read these signals