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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

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
Critical risk

uStakePro uSPRO

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-08-11
0x7be932b34fde3c45a19675360e43c53bc585b328
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

Umia UMIA

Ethereum
79/ 100
Model signalHigh
Confidence50%
Last scan2026-08-11
0x9dde0af6751d94d2aedde35f5aeb594f644472b3
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

Lithosphere LITHO

Ethereum
79/ 100
Model signalHigh
Confidence54%
Last scan2026-08-10
0x95d0c3c9e08fff58eb0913cc7779269c71c9a20a
Top reasons
  • Multiple critical risk indicators were detected in the latest stored analysis.
View stored result
Critical risk

Flower FLOWER

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-08-10
0xff8e1858ce9d881e38ccdda22c9521c0922058fa
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

Fly FLY

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-08-10
0x223c1cebd5c4979d58fc887bd6d01afdb1b95e79
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

Promis PROMIS

Ethereum
79/ 100
Model signalHigh
Confidence62%
Last scan2026-08-10
0x06a7cb4f45412bf1d3f2f44a3943f162c087e7fe
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

Cineflicks CNF

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-10
0x8ac6ba265b322803874a974cfc5cb336a0cfb035
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

nullpeg NULL

Ethereum
79/ 100
Model signalHigh
Confidence61%
Last scan2026-08-10
0x472b292bbefddddc1b5047be18529472b3a05461
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

Shift SHFT

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-10
0x8ab26810e90a2337ab4c57a8b759e3cde96933c5
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

Byzanlink BYZAN

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-10
0x4b416426929e2f2434c9ccb59d4a647977d1d3de
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

XRP XRP

Ethereum
79/ 100
Model signalHigh
Confidence75%
Last scan2026-08-10
0x1e66148f30e6feb9b5c73d5fb6eb5e103b3ba099
Top reasons
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$77,572 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

DARK LORD TOAD DARK

Ethereum
79/ 100
Model signalHigh
Confidence54%
Last scan2026-08-10
0x2b0a32529cf88f11b214920d7caa1a4d6383b5af
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

Bitcoin Faucet FAUCET

Ethereum
79/ 100
Model signalHigh
Confidence63%
Last scan2026-08-10
0xffff1b3b8eb29d0e1994d269cf9f99e800e8d52d
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

wTao WT

Ethereum
79/ 100
Model signalHigh
Confidence65%
Last scan2026-08-09
0xc8ae0753ba66a25245922a54c9d9adbd82c379ff
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

Peapods PEAS

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-09
0xd79657a6662dfae72c11f9b27267ac6cd42d9d16
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

Fake World Assets FWA

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-09
0xb32f38017576307637789e53b6cbd24ad95cba8a
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