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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

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
Critical risk

threehalves THREEHALVES

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-07-30
0x45124d17dda47be3d4664546ff30ed1ee8386994
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

Imperial Cat ICAT

Ethereum
80/ 100
Model signalHigh
Confidence61%
Last scan2026-07-30
0x12edc891fa22adc6f895581ab811ce0281bc1bf3
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

Solvyn $SLVN

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-07-30
0xfa302c356f2b7c2ef25f8bed4570070954635669
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

DeepOrbit DOR

BNB Smart Chain
80/ 100
Model signalHigh
Confidence66%
Last scan2026-07-30
0x62148f1b2773d58f0c0356d0a16d963836c830dc
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Effective concentration ~94% (top wallet/cluster)
  • Coordinated inflow: ~89% of recipients entered in synchronized windows
View stored result
Critical risk

Tether USD USDT

Ethereum
80/ 100
Model signalHigh
Confidence63%
Last scan2026-07-30
0xd4094843001359414a5f53b9d60067820ec6e22c
Top reasons
  • High short-term liquidity-loss hazard (~93%) — weak lock/concentration/newness
  • Effective concentration ~60% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Feels High Man HIGH

Ethereum
80/ 100
Model signalHigh
Confidence63%
Last scan2026-07-30
0x05b5b0cf04f472f582f3bc70d04fbd9444b9357a
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

Rika chan RIKA

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-07-30
0x2239476d16758aeb3553cccd57b33ea7b02ef3a4
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

Pressure Drop 💫PRSD

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-07-30
0x6bbf93a45df4a92b13c27e84afdaeac3656d959b
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

Vesper 🌙VSPR

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-07-30
0x47ff8e2e151679629f2303355e60fabb186f44f1
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

Gachai GACHAI

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-07-30
0xe3687de2c9a40f321d7d1f4effffa3a36406c0d2
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

Boo BOO

Base
80/ 100
Model signalHigh
Confidence51%
Last scan2026-07-30
0x4b9994d5d8d4160a043b217e73e0110d16f8bb54
Top reasons
  • A mint() function exists in the code — token issuance is possible
  • Bytecode source is unverified — behavior cannot be confirmed
  • Same code genome appeared on 1 other chain(s) — multi-chain actor/campaign
View stored result
Critical risk

Robin wif Hood RWH

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-07-30
0x87b700fc5cf1bdbf21eb182e5176aba397d991ef
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

测试请勿购买 测试请勿购买

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-07-30
0xb013d01a7f2adc8da00217e2f6ca96ebcf735555
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Sharp +6315% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Statistical bytecode model estimates ~64% malicious probability from opcode distribution
View stored result
Critical risk

Elon's New Game Character MonkaEndo

Ethereum
80/ 100
Model signalHigh
Confidence63%
Last scan2026-07-30
0x355d41213b2accb771185298caa19c7a4bb180d7
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

Sam & Peter 500 S&P500

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-07-30
0x98f52b0c2de8a4908ebff841b5eca9ab385313b4
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

Coin of America COA

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-07-30
0x164c2358090e77ed65bd10d6a9a61e733f38a0ef
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

Puppy PUPPY

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-07-30
0xe58d48592302768286a33acd887bcb9388d536c6
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