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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

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
Critical risk

4mem 4MEME

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-08-01
0x81e9769586f6a76384c316fe341fb66bce1c9ac4
Top reasons
  • Sharp +134% 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

The Hum THMM

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-01
0xbf4107e889b0085430663b2504e40032fa2db053
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

Pulslon PULSL

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-08-01
0x5594ef0a1dd3eb407bead7ef8c1369ee239b74fa
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

Emberade MBRD

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-01
0x19c8fac6906d96d34d6a2d54bd25238da5d82248
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

Praetorian DAO Sale PRT

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-01
0xc318c2d897283852f6f20ebead6b605907d911fd
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~62% (top wallet/cluster)
  • Top wallet holds 62% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Frostvolt FROST

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-01
0x54b2f89907a9398d8b9389768324753909aced8c
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

Maevaxon MAE

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-01
0x8fef0af6fc8cbbca104c0fb5be54a5fb61416dd5
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

币安啥币都有 何必东奔西走 有币

BNB Smart Chain
80/ 100
Model signalHigh
Confidence57%
Last scan2026-08-01
0x519931079119d32291507e1f7ba726aaa004ffff
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~97% (top wallet/cluster)
  • Sharp +100% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

SafeClub SAFE

BNB Smart Chain
80/ 100
Model signalHigh
Confidence74%
Last scan2026-08-01
0x721f3c2dd44221655eef9e7268a75deb9e7e23ce
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$81,821 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Sharp +252% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

pumpmeme PUMPMEME

BNB Smart Chain
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-01
0x480bb19b9f21c738583a869c3dfe03d070dc7e07
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

Daxton $DAXT

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-01
0xe22a37b1f1b118043373b5dc7d102ec07f323e75
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

HUSD HUSD

Ethereum
80/ 100
Model signalHigh
Confidence69%
Last scan2026-08-01
0x7753a82418fac462ed943ec0007f3b564332351e
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~88% (top wallet/cluster)
  • Top wallet holds 88% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Escape Claude ESCAPE

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-08-01
0x1fdeed90a39b288a958fbc657fd241294471ccd9
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

盘古小拳头 盘古小拳头

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-08-01
0xf176aa5210752ac48a1385d604cff69327475555
Top reasons
  • Sharp +2053% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Statistical bytecode model estimates ~64% malicious probability from opcode distribution
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Riven RIVN

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-01
0x7a331d291fd525cf307256605546bd4e2a9ac4cc
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

Gareth GRTH

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-01
0x1f62552183aa64ac37c6d257f048a764f1876a63
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

First Shot DAO FSD

BNB Smart Chain
80/ 100
Model signalHigh
Confidence64%
Last scan2026-08-01
0x2ecaf6fb6a2c1d34602261109f48b38091bf3e59
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Daxon ⚡DAXN

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-01
0x603f3891b79978dcf475e90050e38c70fba70f73
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

Cressyn 🌙CRSN

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-07-31
0xfa41c0028803694cf9ea472c3e868749e9e07ae8
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