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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

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
Critical risk

Peeko PEEKO

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-05
0xefc914cda394034dc6d32de3bb86954c49be90a1
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

JinGouBi JIN

BNB Smart Chain
79/ 100
Model signalHigh
Confidence61%
Last scan2026-08-05
0xf0f70e469fbc6250003ab589e132a9f580329d57
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 ~100% (top wallet/cluster)
View stored result
Critical risk

tame tame

Ethereum
79/ 100
Model signalHigh
Confidence62%
Last scan2026-08-05
0x42b3560b690b9c759728a0397158e52dc90c1a40
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

Bundle Arm Share BAS

Ethereum
79/ 100
Model signalHigh
Confidence60%
Last scan2026-08-05
0x7b38484f42c1185abc095138be256d0a414f547e
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

µToken UTOKEN

Ethereum
79/ 100
Model signalHigh
Confidence61%
Last scan2026-08-05
0x7434a3e78397be557ea280ab135d78400bb582f0
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

BLOCKBIT BBT

BNB Smart Chain
79/ 100
Model signalHigh
Confidence62%
Last scan2026-08-05
0xa41fc78228ec135e1531bfc7c478ee3eda00405b
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 ~97% (top wallet/cluster)
View stored result
Critical risk

Cascade Share CAS

Ethereum
79/ 100
Model signalHigh
Confidence71%
Last scan2026-08-05
0x49b83eb105433520f5eae8485b3cfd666e27a9d6
Top reasons
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~95% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

能量值 ENG_V2

BNB Smart Chain
79/ 100
Model signalHigh
Confidence60%
Last scan2026-08-05
0x56b9fc0e5968a2a451fae3d46c1539834dd49938
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 ~100% (top wallet/cluster)
View stored result
Critical risk

STAIR STAIR

Ethereum
79/ 100
Model signalHigh
Confidence62%
Last scan2026-08-05
0xf9cafc082bf552db2c32df7a3f6923b30e53692f
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 flux curve FLUX

Ethereum
79/ 100
Model signalHigh
Confidence66%
Last scan2026-08-05
0x109eecdc99d4883a733f10217aa32899fd291ac8
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

Global Marketing Coin GMB

Base
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-05
0x739f37f8ad857e7af2fc4be1aa97bc42978cb0e6
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • 24h volume is 11× the liquidity — unstable churn (possible wash/dump).
View stored result
Critical risk

Try Hook HOOK

Ethereum
79/ 100
Model signalHigh
Confidence50%
Last scan2026-08-04
0x0478b42335b848c10d74e6b5c6bf507567087888
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

Instagram Coin Instagram

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-08-04
0x19c7145cb8543ea101f882e380c3b87b1efec44a
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

µToken µ

Ethereum
79/ 100
Model signalHigh
Confidence61%
Last scan2026-08-04
0x88a963976d59ccde89b71baf880729b8faa0b4bf
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

Cove Share CVS

Ethereum
79/ 100
Model signalHigh
Confidence61%
Last scan2026-08-04
0x3dcb88b1c25f9812fd319dc1fc908f29a373d5cb
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

PETMED PETMED

BNB Smart Chain
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-04
0xcd2b7219fc9346421ba92a98312c247d16732e24
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

How to read these signals