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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

Moonlet MOONLET

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence42%
Last scan2026-10-02
0x0f1f6ec5cbd854aaeb39121ef01eec94bcfad5ad
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Silver Birch Order SBO

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-02
0x5330b6f27a68b92de6febf27d3cc8fcddfd12bf7
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Jack Daniel Distillery Company JDD

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-02
0xc04721739e91b5f1f7addcc3122177e69a5c581e
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

Land Rover, Inc. LROVER

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-02
0x2cb7b8c47a3115a8fbaaa457fb14d48d4b1b76d0
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +122% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Anon Anon

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-02
0x06ab7f7462741d06407467d0b4843dcea6333fdf
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

COLCOIN COLCOIN

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-02
0xde83425fb381e31496fd9d2238c08b377a8a357d
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

TEST2 TEST2

Ethereum
79/ 100
Model signalHigh
Confidence58%
Last scan2026-10-02
0x816eff9cb23226ea34a525beedd25ca51762c982
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

Metro-Goldwyn-Mayer MGM

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-02
0x26c3c0c16215b6d8af4747887681335bb8761a70
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +208% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Stockman STOCKMAN

Ethereum
79/ 100
Model signalHigh
Confidence58%
Last scan2026-10-02
0x31d3d5a8a7d6670794c259e04cea6c0e328e60cc
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +185% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

4 4

Ethereum
79/ 100
Model signalHigh
Confidence59%
Last scan2026-10-02
0x1813749ca57875e8512fded318c705e953f7eb1b
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

Allbridge Recovery Token ABX

Ethereum
79/ 100
Model signalHigh
Confidence59%
Last scan2026-10-02
0xb57a96ceee0b6f9872ed5d7d57f853e67be06f0f
Top reasons
  • Effective concentration ~51% (top wallet/cluster)
  • Potential liquidity risk (inferred from provider data, not proof): lock data does not show the pool liquidity as locked, so whoever holds the LP tokens — not necessarily the owner — could withdraw up to ~$178,442 of it. We did not verify who holds the LP. Other signals: [unlimited minting].
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

Adyen N.V. ADYEN.AS

Ethereum
79/ 100
Model signalHigh
Confidence62%
Last scan2026-10-02
0x337e5abf1a76af8961db0b877c659ca140ee49cb
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

sendor SENDOR

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-30
0xad80f8eb505db947390a8f6b4a06ae7f41a26670
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

Turbo Octopus 🐙TOPUS

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-30
0xbf3b6d3d3b3db1b800b01303cefffe7431a82f2a
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

PONS PON

BNB Smart Chain
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-30
0x91ae7bedd995dbe7ccd1ff208917713cb039e66c
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +280% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

PEAQ PEAQ

Ethereum
79/ 100
Model signalHigh
Confidence65%
Last scan2026-09-30
0x1eef208926667594e5136e89d0e9dd6907959197
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
View stored result
Critical risk

Tenebrix TENEBRIX

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-29
0x444cfece0be1a0625a8554d6bdbcec1af2295589
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

Strategic Retard Reserve SRR

Ethereum
79/ 100
Model signalHigh
Confidence59%
Last scan2026-09-28
0x9d1d9b45b489c19c72f70692291a9d7022cefcd1
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

Liquidity OS LIQUIDITY

Ethereum
79/ 100
Model signalHigh
Confidence60%
Last scan2026-09-28
0x11b098673239a20aa3cdcd020ebb2036aefc526d
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

pool2.fun POOL2

Ethereum
79/ 100
Model signalHigh
Confidence59%
Last scan2026-09-28
0x2c7f54ee9bfc2e96d17e43a3271126fafbfe29fe
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