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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

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
Critical risk

Pump the Bull PUMPBULL

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-09
0x850c2c41bab2b266bf023fe19c632e26f772100c
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

wTao WT

Ethereum
79/ 100
Model signalHigh
Confidence64%
Last scan2026-08-09
0x90fc87a23b81f463e421644b3e373ee15f2c2f4e
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

MoltenBear 🐻MLT

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-09
0x378f1b3a7807bc80c18c2ddfc3a507d6d41fedd3
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

Faucet FAUCET

Ethereum
79/ 100
Model signalHigh
Confidence62%
Last scan2026-08-09
0xffffc3378063b170b56a45c860b0be970d578cbc
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

Space Wars SWARS

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-09
0x2e8f51b8fc4bb5991c4aa1e5aa48c455edeb9616
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

Kermit Wif Coke KERMIT

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-09
0xee899d12c0ffd2a2351e8fc9d30a0f4e6c6777bd
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

Espresso ESP

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-09
0xd3458649ea3c83224498245426360b11971b8ce9
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

Aztec AZTEC

Ethereum
79/ 100
Model signalHigh
Confidence54%
Last scan2026-08-09
0xaf909c2b8f1188c46a746e938e6a7f55ba9805e1
Top reasons
  • Multiple critical risk indicators were detected in the latest stored analysis.
View stored result
Critical risk

AntFun BlockChain ANTFUN

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-09
0xb5042da78e2a7bda44276fd44fe39ae61da43dc7
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

SushiSwap LP Token SLP

Ethereum
79/ 100
Model signalHigh
Confidence58%
Last scan2026-08-09
0xadeaa96a81ebba4e3a5525a008ee107385d588c3
Top reasons
  • Effective concentration ~84% (top wallet/cluster)
  • Code uses DELEGATECALL outside a standard proxy — may run externally-controlled logic
View stored result
Critical risk

KEK KEK

Ethereum
79/ 100
Model signalHigh
Confidence67%
Last scan2026-08-09
0xcfde6de6f1acb55a275bb3b75fd90041bb03d851
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Statistical bytecode model estimates ~95% malicious probability from opcode distribution
View stored result
Critical risk

The Toad Pepe TOAD

Ethereum
79/ 100
Model signalHigh
Confidence50%
Last scan2026-08-09
0x7ab3ffe62bd74f3535cbb9984d54660a1c73efce
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

Index INDEX

Ethereum
79/ 100
Model signalHigh
Confidence62%
Last scan2026-08-09
0xffff5cc89a2cbaaf5c24c3262e9391bc2b50222f
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

Joe Rider JOE

Ethereum
79/ 100
Model signalHigh
Confidence54%
Last scan2026-08-08
0x80100bed58477b8cca34fcbecf6d76db00f53b03
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
  • Statistical bytecode model estimates ~64% malicious probability from opcode distribution
View stored result
Critical risk

Joe Rider JOE

Ethereum
79/ 100
Model signalHigh
Confidence60%
Last scan2026-08-08
0x59b1786667c98a00782f7d584bf6752119baaf36
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

Espresso Ape Empire EAE

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-08-08
0xcc229023ef25da73074ca3dee5085f138b38a086
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

claudius claudius

Ethereum
79/ 100
Model signalHigh
Confidence51%
Last scan2026-08-08
0x426700a1978afd529ed85f11ee69c441ffa52bfd
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 Red Cat REDCAT

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-08
0xf20703c20e101d436465973d6b9a5c9fcf75aa73
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