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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

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
Critical risk

b3m b3m

Base
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-01
0xef8e8032a3730a7f3516359524dbf97f67e3ac6d
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

Noctis 🌑NOCT

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-01
0x54120a3ead3c10b8d0395a44671e8397c516916a
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

warneartreasurenear warneartreasurenear

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-08-01
0xff61a87ca20cf1d227727f73808264c1442b26eb
Top reasons
  • Sharp +186% 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

Sparkexis SPRKX

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-08-01
0xb82f59e3c6ecf0f3ab090d31c156c71b76e0a391
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

Isolde $ISLD

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-01
0xbfdde6c0924f920ef37f6b996d17b7f70d3ba3a3
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

Varen $VARN

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-01
0xfac95bddd4322422285e5a7c35b8ecc67348973d
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

b3m b3m

BNB Smart Chain
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-08-01
0xedfb760545cd28253a1a332ffe2ec8d0cc1e3f88
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

Iriexis IRIEX

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-01
0xfbd232b79ae6cf955c5789788b5b8f5dec30466d
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

Rhino Swap RHNs

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-01
0xd9306b700ff1d0709e60022bb71dce7eedfe084e
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

Cyrene $CYRN

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-01
0x238d6b49062b45cacacd52e3c9c8291272ed75c8
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

Voltyx VOLTY

Ethereum
80/ 100
Model signalHigh
Confidence56%
Last scan2026-08-01
0x643e0938a923d5832d2da837bc5d40dee89c06f2
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

Zenalis ZENAL

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-08-01
0x5d2a3ebcdd455bccddce205b39a8c455308d4d5e
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

Barely BRLY

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-01
0x492019975044477830906176b236dcd0b16368ec
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

Cryoix CRYOI

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-01
0x69cac06fb1f7db7de7538f33eac51c729ba61802
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

Solion SOLIO

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-01
0xed982d0bd5b675f81433bd0464a85f2fb259baf0
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

FIFAUSDT FIFAUSDT

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-08-01
0x679b7c47d35d68dd1a5d69c7e53ab1cef58635e9
Top reasons
  • Sharp +260% 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

Erebus $ERBS

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-01
0xbc31cd84cfa590f8475d830ec8121bbe31b5e097
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

sniper SNIPERcleaners

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-08-01
0x53cd55264f686c0979e932245c5a15853d777859
Top reasons
  • Sharp +178% 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

How to read these signals