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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

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
Critical risk

Ryoshicat RYOSHICAT

Ethereum
79/ 100
Model signalHigh
Confidence53%
Last scan2026-08-04
0xe1b48ca79d67f6710b2660207e5437f9f64e1b9c
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

Strata STRATA

Ethereum
79/ 100
Model signalHigh
Confidence62%
Last scan2026-08-04
0xa133c5e68994df05337f2481e01e47e985a29cc1
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

Snap Inc. SNAP

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-04
0x6164cf36578d6c1513fffb84f69cdc2388dd87f7
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

Stack STACK

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-04
0x36bbf8bfe6921e137b621668bda207a287c9442f
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

XMR-SON XMR-SON

Ethereum
79/ 100
Model signalHigh
Confidence65%
Last scan2026-08-04
0x0567ea4a326593ed532c66d5fdf1b068aad54494
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

IvoryAI App MS8

BNB Smart Chain
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-04
0xbfaa338474450f41c89cb88eff25fc647e5c9019
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Meltycoin MELTY

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-04
0xf45d372af15819e1979eca88bd6ad9dd9216d997
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

Mon MON

BNB Smart Chain
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-08-04
0x84a8f7d904a7f7421f6f14b7a01bbd4de59ad024
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 ~90% (top wallet/cluster)
View stored result
Critical risk

Route Liquidity Token RLT

Ethereum
79/ 100
Model signalHigh
Confidence62%
Last scan2026-08-04
0x3ac9d037145e83edb401eb20fb093d8e7a559541
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

Fathom FATHOM

Ethereum
79/ 100
Model signalHigh
Confidence61%
Last scan2026-08-04
0x7f02d5a01ce23b01ab4170a69589fb9f33de589c
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

TRUMP2028 TRUMP2028

Ethereum
79/ 100
Model signalHigh
Confidence54%
Last scan2026-08-04
0xc52c4676f17e84e332aa23a760c0f76ee5f038b5
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

JOMENAS JOMENAS

BNB Smart Chain
79/ 100
Model signalHigh
Confidence62%
Last scan2026-08-04
0xfdd08d7c5eacfa01e5228153e466e3d5db1d4e9f
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +125% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

HODLITO HODL

BNB Smart Chain
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-04
0x6d6a357b7bb202c8f01a7a2ddebb7eb41b2d2e41
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
Critical risk

aaa aa

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-04
0x71e7d79975bb1871cb8652f1a0b491e9263d9143
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

Bersatu BST

BNB Smart Chain
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-04
0xccd5be137d059abaf7d11d0659210dbca00f2014
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~95% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

muchwow muchwow

BNB Smart Chain
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-04
0x8bdf0da7737d77c9466d075851612e59b08b7777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~95% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

RingStorm RING

BNB Smart Chain
79/ 100
Model signalHigh
Confidence56%
Last scan2026-08-04
0x1af82e3db47b65d23805d256b9c0f3087d81e07f
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~95% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result

How to read these signals