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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

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
Critical risk

SirenFit SIREN

BNB Smart Chain
79/ 100
Model signalHigh
Confidence56%
Last scan2026-08-04
0xfaf0c5ce179a23ec0ee018a186478d4c8534e391
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

Super Micro Computer Tokenized Stock (Robinhood) SMCI

BNB Smart Chain
79/ 100
Model signalHigh
Confidence56%
Last scan2026-08-04
0x58a0f73f9fd8df1db39f6f740105a57bd3de4202
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +90% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

英镑 GBDP

Ethereum
79/ 100
Model signalHigh
Confidence62%
Last scan2026-08-04
0x819ca05a41c886ecb27ba9730644e7f5e0195f90
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$2,600,703 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

U­S؜D­D­ U­S؜D­D­

BNB Smart Chain
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-04
0xae35ef9b284b3ac7f06a90ef4241a3a76ad066ba
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$1,010,101 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Effective concentration ~100% (top wallet/cluster)
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

HedgeCoin HEDGE

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-03
0x40bb1fd84ddbed0f5a94ea4baafbc5bdc3ddf5a2
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

KURO-7 KURO

Ethereum
79/ 100
Model signalHigh
Confidence68%
Last scan2026-08-03
0x6bd62b06a3eca7de3b411b0c283b155e5d55b160
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

YY version of ETH yETH

BNB Smart Chain
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-08-03
0x73337474d3d24feec9b5a41224a9addfbcc59921
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

Tether USD Coin TUSDT

BNB Smart Chain
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-03
0xf8ba6c0b6bb79c6d1ba4d244af260c3197f33761
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

Struct STRUCT

Ethereum
79/ 100
Model signalHigh
Confidence60%
Last scan2026-08-03
0x49226a9b4c8099fbbf716a2a149b225f46d56be5
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 doge experiment d0ge

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-03
0x88004ab58e4d406d9f50bee0fe2efec7770626a6
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

ARMY ARMY

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-03
0xfe23992131889f584c0c9041906bea6634f65e80
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

uWu uWu

Ethereum
79/ 100
Model signalHigh
Confidence61%
Last scan2026-08-03
0x740a800a8e5887744e1126f0b0e25224b22a5a58
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

Trade TRADE

Ethereum
79/ 100
Model signalHigh
Confidence61%
Last scan2026-08-03
0x289d24ddd14e8b27c6dbf8cc14796ede84c2d5da
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

xauGOLD xGOLD

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-08-03
0x6d9a869d2a62a5f920843b8ca050892ed6ecfa87
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 ~99% (top wallet/cluster)
View stored result
Critical risk

openhuman openhuman

Base
79/ 100
Model signalHigh
Confidence56%
Last scan2026-08-03
0xa190ae8993bc3a0cbb60d6dcec9813347615466a
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~73% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Shipy McShipface Shipy

Base
79/ 100
Model signalHigh
Confidence59%
Last scan2026-08-03
0x1c06e97f99fb4c4e4989b6d306f591a65723ad91
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 ~62% (top wallet/cluster)
View stored result
Critical risk

CateCoin CATE

Ethereum
79/ 100
Model signalHigh
Confidence59%
Last scan2026-08-03
0x1bf9a75d05c031606b78b56267be41e08151aae7
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

Bogecoin BOGE

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-03
0x1166cc1d0414db41e45f79c5d5485070839c7a75
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

Adolf Hitler Coin Official Hitler

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-03
0x50687c059c56d8dbbe1836ed13950dbee0171852
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