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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

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
Critical risk

Plasma XPL

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-08-06
0x171a952ab81625cbb2ef6022576f8b2ea6f80216
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$47,081,712 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

banger BANGER

Ethereum
79/ 100
Model signalHigh
Confidence50%
Last scan2026-08-06
0xa85f991d2263e3babdd73b7e5fd3c01ba770ac00
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

Munchi MUNCHI

Ethereum
79/ 100
Model signalHigh
Confidence61%
Last scan2026-08-06
0x81c6fabcd04c1327563fe236cd21cfed203cbdce
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

plug.to PLUG

Ethereum
79/ 100
Model signalHigh
Confidence62%
Last scan2026-08-06
0x381f89b7972dff66a15e2d73724cef714ddbebfc
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

Golden Arch Dynasty GAD

Ethereum
79/ 100
Model signalHigh
Confidence64%
Last scan2026-08-06
0x176e34665ad38da45b20633b8b90eb370f2deff9
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

Chinese Lab Monkey CLM

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-06
0x5d87f5755ed527aba17e5d6b0857bdfd2b9f1fc0
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

HICON HIC

BNB Smart Chain
79/ 100
Model signalHigh
Confidence50%
Last scan2026-08-06
0x46628b002725d41027d7f5aba4d64f5ca998e50c
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 ~98% (top wallet/cluster)
View stored result
Critical risk

RDDT RDDT

Ethereum
79/ 100
Model signalHigh
Confidence65%
Last scan2026-08-06
0x83ae60572950b7d956b68218135bb3f47d23627a
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

Skim Share SKIM

Ethereum
79/ 100
Model signalHigh
Confidence63%
Last scan2026-08-06
0x7ce2c039d153f8dd3823f1d6a2d3400f0e8db5fa
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

LarpCoin LARP

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-06
0x1fd61d809982a75814a84e5f3f0671d6cd3c304a
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

Kinesis Silver KAG

Ethereum
79/ 100
Model signalHigh
Confidence50%
Last scan2026-08-06
0x306bd8d60b05d97077939d505fce17d575edfdbf
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$261,877 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

Cyrene $CYRN

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-05
0xb2eb630fe7cc4811ede026051fcc4a9761a6c0f8
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

Keeper KEEPER

Ethereum
79/ 100
Model signalHigh
Confidence63%
Last scan2026-08-05
0xe888d86b5c8eaeab7d1c1f2e77ac84a802852a10
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

hatchery hatchery

Ethereum
79/ 100
Model signalHigh
Confidence62%
Last scan2026-08-05
0xe7191f942f2cd3a5d2052fc564a941b0b9281ac8
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 Intern Club INTERN

Ethereum
79/ 100
Model signalHigh
Confidence61%
Last scan2026-08-05
0x07207a807f064a5e056c0809840e4db2fc7c9f8f
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

COWL COWL

Ethereum
79/ 100
Model signalHigh
Confidence64%
Last scan2026-08-05
0x03d6cc9a812336249e1ad6309ecd6ec23ce8e67c
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

Wise Telecom Nodes USDC wtnUSDC

Ethereum
79/ 100
Model signalHigh
Confidence52%
Last scan2026-08-05
0x7e1eff4301defc24936470b30bd1c686d2a295dc
Top reasons
  • Effective concentration ~68% (top wallet/cluster)
  • Statistical bytecode model estimates ~76% malicious probability from opcode distribution
  • Code uses DELEGATECALL outside a standard proxy — may run externally-controlled logic
View stored result

How to read these signals