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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

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
Critical risk

Dlicom DLI

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-15
0xe34e5a394da18d72a4a0a50dfaf1491f826f4e14
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

Twilio Inc. TWLO

Ethereum
79/ 100
Model signalHigh
Confidence50%
Last scan2026-08-14
0xcc06692f291d532ee5ff2871029a15c06ec1c9e5
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

Hush HUSH

Ethereum
79/ 100
Model signalHigh
Confidence62%
Last scan2026-08-14
0x8a3d370520e83e7aeb0d9907224a63e9dbddadcb
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

Inchaintel ICI

Base
79/ 100
Model signalHigh
Confidence71%
Last scan2026-08-14
0x4d4ed9163f0732cd0f4c9412417e98103abcdba3
Top reasons
  • Effective concentration ~59% (top wallet/cluster)
  • Top wallet holds 60% of supply — dangerous concentration and price-manipulation power.
  • 11 wallets accumulated pre-launch holding ~63% — insiders poised to dump
View stored result
Critical risk

Rosterman RTM

Ethereum
79/ 100
Model signalHigh
Confidence61%
Last scan2026-08-14
0xf725db64d10ba1389bef47eccae60a5db3790fbc
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

Buddy The Unicorn BUDDY

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-14
0x6bae2bb930a6b26317a41582db0938f679dffccf
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

HeyARP HARP

Ethereum
79/ 100
Model signalHigh
Confidence64%
Last scan2026-08-13
0xae2c75034ac459ec45b7b4b889a413a6c4a6b97d
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

MARGIN MARGIN

Ethereum
79/ 100
Model signalHigh
Confidence61%
Last scan2026-08-13
0xe9f209048a963009ab5fd876948d3a1d8695e0cc
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

Uniship uSHIP

Ethereum
79/ 100
Model signalHigh
Confidence62%
Last scan2026-08-12
0x8fb0b0f374f71bbaa81b228d2d5f2ce07892b67f
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

Hookie HOOKIE

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-12
0x7a12c74769914a73fc6df4f8ffdf841ac3f4d855
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

WQtum WQTUM

Ethereum
79/ 100
Model signalHigh
Confidence70%
Last scan2026-08-12
0x3103df8f05c4d8af16fd22ae63e406b97fec6938
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Effective concentration ~97% (top wallet/cluster)
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

Vitalics VITALS

Ethereum
79/ 100
Model signalHigh
Confidence61%
Last scan2026-08-11
0x8f9441c156cddbfbb668643c51fd16551c2651c9
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

Lil BUB BUB

Ethereum
79/ 100
Model signalHigh
Confidence50%
Last scan2026-08-11
0x89d919572a6e5b25e23d264e09ae638a25ae185d
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

Clock In CLOCKIN

Ethereum
79/ 100
Model signalHigh
Confidence54%
Last scan2026-08-11
0x0a28b2568a7a06975e24c675f3afc068b797179d
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

Tao Data DATA

Ethereum
79/ 100
Model signalHigh
Confidence64%
Last scan2026-08-11
0x2aaa5f31dc753697bc9942fbbf622e7e15594ddc
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

Frozen Harbor 🧊FZH

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-11
0xe0049838bc5de6920c4eb287f998733f98f3f452
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