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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

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
Critical risk

Dealer Dealer

Ethereum
79/ 100
Model signalHigh
Confidence62%
Last scan2026-08-08
0xaf95e728195671a8be8da44dcd127f1bca732f8c
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

ORBEXTRADE ORBX

BNB Smart Chain
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-08
0xa6844cb7cba6e052d2a21c977dd456174fffe606
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 ~67% (top wallet/cluster)
View stored result
Critical risk

Moon Duck Mafia MDM

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-08
0xd9536442ebe8bc674107a0b1383f847a3aaa4d48
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 Nietzschean Dog RUSS

Ethereum
79/ 100
Model signalHigh
Confidence50%
Last scan2026-08-08
0x89d3a86b3dd25a8d58b8e390abb2a805d0e88dff
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

DAPPOS DOS

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-08
0xe034dfb2e2b56f184327749d86a00f0d856a0e89
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$1,756,714 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Unipeg UNIPEG

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-08-07
0x11c5ef1e6f71afda184c58f8aed784387db01111
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

Freaky Freaky

Ethereum
79/ 100
Model signalHigh
Confidence50%
Last scan2026-08-07
0xc2742418134519e3b4a66b088e3c398f9f1214eb
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

Facet FCT

Ethereum
79/ 100
Model signalHigh
Confidence59%
Last scan2026-08-07
0xd564fcd8cee0d674e76ca3dd95bb2871c91e971f
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

Podium POD

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-07
0x4af27c58e11e35b10693ef2ef6183084a1c60601
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

Zether USD 2.0 USDT.Z

Ethereum
79/ 100
Model signalHigh
Confidence62%
Last scan2026-08-07
0xd5466d616ffe98c3a9baf70b38be5746c94ab1f6
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

test: DDMDYZSOCFHXZ TEST

Ethereum
79/ 100
Model signalHigh
Confidence60%
Last scan2026-08-07
0x82418bbeb1e2a977ce1b7d5823a2fe2a3bddcd76
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

USDC USDC

Base
79/ 100
Model signalHigh
Confidence72%
Last scan2026-08-07
0x584fbca587e2bbea9bec6cac60370f6ed20a49c4
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$3,657,686 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Effective concentration ~95% (top wallet/cluster)
  • Top wallet holds 95% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

MAYBACH MAYBACH

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-07
0x02fdbb63f51f9ed87b88f09bcb9cf076a366082b
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

POOLKING POOLKING

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-07
0xf4f8b76d75897e322d9d21d499d5042ef667d750
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

gooncoin GOON

Ethereum
79/ 100
Model signalHigh
Confidence54%
Last scan2026-08-07
0xf72e876110de094f333241f42c2281baf0a6d923
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

Brick BRICK

Ethereum
79/ 100
Model signalHigh
Confidence62%
Last scan2026-08-07
0x252ab486b7f35a3394e85d132cb3693579a1932b
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

Hooks HOOKS

Ethereum
79/ 100
Model signalHigh
Confidence67%
Last scan2026-08-06
0xc6e971ae875ec08fc18089621018652ec50820cc
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

Block Flip FLIP

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-06
0x545ff2105842dd2ddc90343eb33b479139b9b7cf
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

Squid QUID

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-08-06
0xd1bc3893c004a0658d5de4988a9387bd0019b0e7
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$49,137,085 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
View stored result

How to read these signals