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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

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
Critical risk

VERSEO LTD VERSEO

Ethereum
79/ 100
Model signalHigh
Confidence65%
Last scan2026-08-24
0xc2be399a4358d837320b302ee3cfc2151ea1bcf2
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

ERC-7744 CODE

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-08-23
0x93203712376a173eb2388935730c6fa211c92a7a
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

Ethereumcat ETHCAT

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-23
0x48aab29833546f07d279446c2b19aa7ed45e9b1d
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

StockRaise RAISE

Ethereum
79/ 100
Model signalHigh
Confidence63%
Last scan2026-08-22
0x9af42c16a246d8130aa9d561f4859dc406979eb8
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

basemaxxing basemaxxing

Base
79/ 100
Model signalHigh
Confidence56%
Last scan2026-08-22
0x0321b6e7237ebafe3197bc1613f4712d4a8247c2
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~72% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Eric Trump ERIC

Ethereum
79/ 100
Model signalHigh
Confidence54%
Last scan2026-08-21
0x5127bad4f63ad98e65018c8fc82a3d1c51c9d9e6
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
  • Code uses DELEGATECALL outside a standard proxy — may run externally-controlled logic
View stored result
Critical risk

Arcana ARCANA

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-20
0xb4a982e88babe5534841afd81f8cbfd76876809b
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

Meta Platforms, Inc. META

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-20
0x3ea4067f685615c887bd6e91cf414e705a7cfca5
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

Phoenix Golden Dynasty PGD

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-20
0xfe6fefdfad213b02ce4ed2b0d2cbb3c81899d7bd
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

kerrhook KERR

Ethereum
79/ 100
Model signalHigh
Confidence60%
Last scan2026-08-20
0x1015a662c679a5e955ff6e6cbf7faa8ac74ac95a
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

bl0ck.md bl0ck

Ethereum
79/ 100
Model signalHigh
Confidence61%
Last scan2026-08-20
0xb81eb4244537ad14d738adfa0df11a66605749d3
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

Meituan 3690.HK

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-19
0xc65b5144841a5371d3189a9ca45f2bbded6c1a17
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

LaunchYourRWA LYR

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-08-19
0x11c75113624e7ab8717bae6db0bc16c4b06787d6
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

EMPIRE EMPIRE

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-19
0xfebf4a933b5d7caaa54318c5b27c9137dff57d2c
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

BaseBrokers BBRO

Base
79/ 100
Model signalHigh
Confidence60%
Last scan2026-08-18
0x64c1ff74526e48e27d5a675abf862736712abe2c
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~85% (top wallet/cluster)
  • Sharp +228% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

WalletParts WLP

BNB Smart Chain
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-17
0xc4a2ec162723ae174bff46c5d1291ff151ca7a84
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 ~70% (top wallet/cluster)
View stored result
Critical risk

巨蟹座🐰 巨蟹座🐰

BNB Smart Chain
79/ 100
Model signalHigh
Confidence68%
Last scan2026-08-16
0x2c7498e77b5899e58aa146cb6c270ab9a522fff4
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • Coordinated inflow: ~71% 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

SIXR Cricket SIXR

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-15
0xeb0c32bf580dd88e62b5f2531bb3b891b2822abe
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