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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

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
Critical risk

imd.bot IMDB

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-09-10
0x5530f6b1675d7638ee02cc14f5ee7e33158cc629
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

Unicoin UNCN

Ethereum
79/ 100
Model signalHigh
Confidence51%
Last scan2026-09-10
0xf12cbb0b9a0bcc6fc6782775f513bee049516ac9
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$52,759 of liquidity (infinite_mint, lp_removable) — upper-bound of exposed liquidity
  • Sharp +103% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Peniscoin PENIS

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-10
0x0196b6e23dc37e0ddac8ba9b7d5970ea4f981d6d
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

Solvaren Inc SLVI

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-10
0x990d57ec6322b6325bdb4e77606d23fd446c9bea
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

CloserSwap💰 CLOS💰

BNB Smart Chain
79/ 100
Model signalHigh
Confidence68%
Last scan2026-08-31
0x390851bd32fdbf3443ee34531ea7c3fc49c4396f
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • Coordinated inflow: ~60% of recipients entered in synchronized windows
  • Security checks (GoPlus) could not run: honeypot/taxes/owner permissions are unverified — do not treat this token as safe based on this scan.
View stored result
Critical risk

PINK COIN PINK

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-28
0xb1df9bed8d646337401ffe876dcffcde97c5b97f
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

Kinara Enterprises $KNRE

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-28
0x0b87c48cb6809a37e6f3f4f6d736933526617f85
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

Solvrex SLVX

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-28
0xb031b97f5aafac27eb96ffa91d5592f9e7c00065
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

Velaxis Corp ⚡VLXC

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-28
0xe859d9a91f4594c558a0db84d0d3eb5c01680f0c
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

Aethon Enterprises $ATNE

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-28
0x564e35bac39b0431eb88316ebc0530e3df2317c4
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

clan.tech CLAN

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-27
0xe893b2d4e274e92bc2467116654e838ecfecf99b
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

Nitter Nitter

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-26
0x6a0ef2399c5985355c3aee3a3a452ff09db1bfd5
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

Retardio Army RETARDIO

Ethereum
79/ 100
Model signalHigh
Confidence63%
Last scan2026-08-26
0x4e52464b59e27c9f13c0aed5a407b07e0bce5802
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

Novaris Inc 🌕NVRI

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-08-26
0x294c7f0a99cdea33d6663321a3eda18410d8a71a
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

Seravyn Corp SRVC

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-26
0x6c0edf1c51ebfcd8ecf23ec58e2e64caeacaddbc
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