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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

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
Critical risk

Zentravex ZNVX

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-26
0xcfae414941bb1aba5ce6b4d9fc68cb2ff72edf76
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

Neurex Group NRXG

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-25
0x81886016e24c2b7ee283d84b4358c43f6e86db69
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

Prolyx PRLX

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-25
0x4d9fe783e839b37acc7b8d90687edbbc848d753f
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

Helivex Corp 🔥HLVC

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-25
0x64ab4d806aa439b4f869d7189cb57e1b572a9471
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

The Digital Dinar DINAR

BNB Smart Chain
79/ 100
Model signalHigh
Confidence67%
Last scan2026-08-25
0x2cf5df8569a05bdbbe6d7edec2fd7ee17a3af36b
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +164% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Coordinated inflow: ~90% of recipients entered in synchronized windows
View stored result
Critical risk

CCD Summer Club CCDS

BNB Smart Chain
79/ 100
Model signalHigh
Confidence54%
Last scan2026-08-25
0x1eeb89f909b2938642e639936459326e99dccb24
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

Pitch World Cup PITCH

Base
79/ 100
Model signalHigh
Confidence54%
Last scan2026-08-25
0x4972556246cffd877abeddba8263fd798011d00f
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~73% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

PrinterInkCoin PrinterInkCoin

Ethereum
79/ 100
Model signalHigh
Confidence62%
Last scan2026-08-25
0x40c6459ce82012ea4cb3a59483d0a5a6c00ac5ab
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

Vectra VECTRA

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-25
0x84cb65aad439caf21094a2fbc1631978861459a3
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

Primex Corp 💎PRMX

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-25
0xe1cb4598046a9821078d40a1b57ef614f54b7d54
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

HookLaunch HLAUNCH

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-24
0x9f893626b56f6200e2b485199784b2c9ba3f2512
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

gogo GOGO

Ethereum
79/ 100
Model signalHigh
Confidence52%
Last scan2026-08-24
0xab9ff3cc3dd9443eb8214b0062b395d16a35d771
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
  • Sharp +104% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Contra Fund Exchange CFE

Ethereum
79/ 100
Model signalHigh
Confidence62%
Last scan2026-08-24
0xaa6b0500b9cdfb9f404ba12fd69edcf2bff32e14
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-FRC Liq-FRC

BNB Smart Chain
79/ 100
Model signalHigh
Confidence62%
Last scan2026-08-24
0x8f5563923eb2fb41e81b29e571e8b263f62c824b
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +172% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

SONIC SONIC

BNB Smart Chain
79/ 100
Model signalHigh
Confidence67%
Last scan2026-08-24
0x9c16ce594d0f02d095cde55caa1663213afb90fc
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Effective concentration ~100% (top wallet/cluster)
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

🦆Bank 🦆BANK

BNB Smart Chain
79/ 100
Model signalHigh
Confidence67%
Last scan2026-08-24
0x3fbbfb2aabc4f70e601683c5ec4a74fac0ee045e
Top reasons
  • Effective concentration ~79% (top wallet/cluster)
  • Coordinated inflow: ~64% 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

Ape Dragon APE

BNB Smart Chain
79/ 100
Model signalHigh
Confidence65%
Last scan2026-08-24
0xd92acfb769d577c03df9d750bb5755d031041fcf
Top reasons
  • Effective concentration ~79% (top wallet/cluster)
  • Coordinated inflow: ~77% 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

MarsFi MARS

BNB Smart Chain
79/ 100
Model signalHigh
Confidence65%
Last scan2026-08-24
0x478e0695d473b4124db552d6692c31d1c094d9d7
Top reasons
  • Effective concentration ~79% (top wallet/cluster)
  • Coordinated inflow: ~62% 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

How to read these signals