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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

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
Critical risk

HODL! HODL!

Ethereum
79/ 100
Model signalHigh
Confidence60%
Last scan2026-09-28
0x618bbd0279ae49dfb95264e5c01c2729dfbf30dd
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

DOUBLE Z TECHNOLOGIES ZZ

BNB Smart Chain
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-27
0x1def818019c37aaad44b8a7454d4866d381e23c2
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

global Digital Token GDT

Ethereum
79/ 100
Model signalHigh
Confidence64%
Last scan2026-09-26
0x8867d2c5dc0316871ec9092fb596d2ef25189999
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

UFFFO UFFFO

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-26
0x7f4f609c59782d4e68f91cf2c00c2247acca43fd
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

LaunchpadLaunchpad.com LAUNCH

Ethereum
79/ 100
Model signalHigh
Confidence59%
Last scan2026-09-24
0xb6b4dfb2a75a67a7edea36a4398161bf60053361
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Darklane DLANE

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-24
0x63d1f4ee14b9fd5e1f39d36f66d2dd5c59412f82
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Block, Inc. XYZ

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-09-23
0x0a5848206a6a4f6579cf8688c0376a58a2af2380
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Triangle Coin TRI

Ethereum
79/ 100
Model signalHigh
Confidence61%
Last scan2026-09-23
0xd26520d752f9766d3531589c08a0131cda6d0135
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~51% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

HUNQI HUNQI

BNB Smart Chain
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-23
0xe26e7070df160ff4ef2cd786b97bb08c5298cf33
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

CarMax, Inc. KMX

Ethereum
79/ 100
Model signalHigh
Confidence64%
Last scan2026-09-19
0x68c00434493abe3e0b822ddb3225c809324b7826
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

BabyCate BABYCATE

BNB Smart Chain
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-19
0x0c983b2197ac3cd7dc4ce03d7f117a569da2a98d
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +128% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Nexus NXS

Base
79/ 100
Model signalHigh
Confidence60%
Last scan2026-09-18
0x1adf7cb7033a7f8718e0f4959c089e29b6b0bff0
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

Academy of Wet Socks AWSK

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-15
0xf39becf4927df5f3d11803aee7997f645e749fc5
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

Second Drawer Capital $SDCP

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-09-14
0xbef4386240274bb611281bb9bea144d6132e474f
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

Crypto Banter BANTER

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-13
0xce2014f9ec31e7aebf3cab43aff198c035fb5674
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

Pixel Up PXL

BNB Smart Chain
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-09-13
0xb7294a439ce58bcf4065716113623a52833b2ff3
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 ~90% (top wallet/cluster)
View stored result
Critical risk

PAD PAD

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-12
0xeb17ba6b2171104f540bd96d2a4b8a1a86fb15f6
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