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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

CZ Terminal Token CZT

BNB Smart Chain
80/ 100
Model signalHigh
Confidence60%
Last scan2026-07-31
0x93857a2c3f2a54b94ce4433c46677e3e9ad8798c
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax] — re-runnable simulation (7965bfd13a16)
  • Unusual gas fingerprint (dense state writes/loops) — may indicate hidden fee/limit logic
  • Code shows economic-exploit surface (external call + state writes / selfdestruct) — warrants audit
View stored result
Critical risk

Cole Cole

Base
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-07-31
0x4b9eb5532851f2419e6066302e083c82e38ea254
Top reasons
  • Only ~0% of LP locked — effectively removable
  • High short-term liquidity-loss hazard (~60%) — weak lock/concentration/newness
View stored result
Critical risk

Smart M0ney M0NEY

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-07-31
0x9387e56211567e43da9e2eda014b42e107ed95e1
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

Vitalik's New Dog Nibbles

Ethereum
80/ 100
Model signalHigh
Confidence65%
Last scan2026-07-31
0xa867e9eb618a3a1caeea2bf80d508749eeaf4f3d
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

Liryn $LIRN

Ethereum
80/ 100
Model signalHigh
Confidence65%
Last scan2026-07-31
0xd542474402e8f9814f8870133b5c6d7ddb9b441b
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
View stored result
Critical risk

d4rk d4rk

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-07-31
0x7d2141627f8590a9868db6f6169719797ac12409
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

Valdris VLDR

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-07-30
0x8a14882ed9099ab57fe33f3dc5ce6fdda548781d
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

Prism PRSM

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-07-30
0x07c45d881448778c0d7b7e11454b25275a7db4a4
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

Zyniel ZYNIE

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-07-30
0x0c8b370893be46110b31cee90d59a36b9e2359e6
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

Luxric LUXRI

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-07-30
0x6671e953e17abf55a70cae0a029bb303df9f88bc
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

Bob BOB

Base
80/ 100
Model signalHigh
Confidence59%
Last scan2026-07-30
0x5b3e8ff3827a70d8eb30e760808bbaa25f1e0c16
Top reasons
  • Only ~0% of LP locked — effectively removable
  • High short-term liquidity-loss hazard (~60%) — weak lock/concentration/newness
  • A mint() function exists in the code — token issuance is possible
View stored result
Critical risk

Rootstake ROOT

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-07-30
0xaa0405c79ebf59ab0bbb645177adea1dfc31c7c9
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

PRISM PRISM

Ethereum
80/ 100
Model signalHigh
Confidence66%
Last scan2026-07-30
0x68a242a99401f39af256c97b78fb9bbf4c0b336c
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

pStock Coin pSTOCK

BNB Smart Chain
80/ 100
Model signalHigh
Confidence63%
Last scan2026-07-30
0xe9b9c54ac902bd0990030756255e30365a53ffff
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
  • Statistical bytecode model estimates ~71% malicious probability from opcode distribution
View stored result
Critical risk

PQ1 PQ1

Ethereum
80/ 100
Model signalHigh
Confidence63%
Last scan2026-07-30
0x7d02c8a7d71faf45f54a5d175a18fe64339ec1db
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

Hadwyn HDWN

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-07-30
0x1ff4abc6f9deebedf449483db322c0ce0069bfbb
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

Hook component HOOK

Ethereum
80/ 100
Model signalHigh
Confidence59%
Last scan2026-07-30
0x70419d65db7b73555993680ca551af3cb4810454
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Effective concentration ~100% (top wallet/cluster)
  • Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Irilon IRILO

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-07-30
0x3dd42422cbbcc71040f30b48ec7d793b26630891
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

Jadera JADER

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-07-30
0x7fb15643c181ca22e894eb879d9f6ec3d05b1f08
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

Convertible JPY Token CJPY

Ethereum
80/ 100
Model signalHigh
Confidence61%
Last scan2026-07-30
0x1cfa5641c01406ab8ac350ded7d735ec41298372
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$120,176 of liquidity (infinite_mint, lp_removable) — upper-bound of exposed liquidity
  • Only ~0% of LP locked — effectively removable
  • Effective concentration ~32% (top wallet/cluster)
View stored result

How to read these signals