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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

Venice Token VVV

Base
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-02
0x604e3de10d2242818f288a0c426268d5d4ae2dac
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 ~73% (top wallet/cluster)
View stored result
Critical risk

Gitbank Gitbank

Base
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-02
0x5b2d949608d14b7ec96442dd91c4629ce18cb0df
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 ~73% (top wallet/cluster)
View stored result
Critical risk

Pitch World Cup PITCH

Base
79/ 100
Model signalHigh
Confidence52%
Last scan2026-08-02
0x5a495a1a42249d3eb0ec42bfde67f22cbfb0ad00
Top reasons
  • Statistical bytecode model estimates ~86% malicious probability from opcode distribution
  • Effective concentration ~73% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
View stored result
Critical risk

Venice Token VVV

Base
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-08-02
0x53c2f2109a1974aeed08a327131af1261f85473d
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 ~73% (top wallet/cluster)
View stored result
Critical risk

BPS World BPSW

Base
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-02
0x4c95f07f241a6d7126ab1425a6976928f3d25ca0
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 ~83% (top wallet/cluster)
View stored result
Critical risk

Cog Cog

Base
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-08-02
0x4c2b4bf429e012a9987fa9759a7786890e0d8251
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 ~60% (top wallet/cluster)
View stored result
Critical risk

Pitch World Cup PITCH

Base
79/ 100
Model signalHigh
Confidence50%
Last scan2026-08-02
0x466f9f6740ac2a1b2c241fd5f64c132b50f380a7
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 ~73% (top wallet/cluster)
View stored result
Critical risk

Gitbank Gitbank

Base
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-08-02
0x4652af5fe0d3461c0f8d333e0fec2b132daf4ef2
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 ~73% (top wallet/cluster)
View stored result
Critical risk

Diamond Hands Forever Diamond Hands Forever

Base
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-08-02
0x46103687054c2b5be7ec5403f6b9295b2e8a0799
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 ~64% (top wallet/cluster)
View stored result
Critical risk

aeon aeon

Base
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-08-02
0x2634ffb4134bdd86065e72a7e71bec97bf2b686a
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 ~73% (top wallet/cluster)
View stored result
Critical risk

KellyClaude KellyClaude

Base
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-02
0x25984da2be937bf0d3a1f207c9f99421b0cc0008
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 ~73% (top wallet/cluster)
View stored result
Critical risk

UniBase UniBase

Base
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-02
0x24f6ec25ad24870f82070736c6b56ca70934d280
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 ~73% (top wallet/cluster)
View stored result
Critical risk

basemaxxing basemaxxing

Base
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-02
0x193324a02403035c19605f454a43a36b30ec35ba
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 ~73% (top wallet/cluster)
View stored result
Critical risk

LemonRocks LEMON

Base
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-02
0x18a3f3f2bffb855a769bfd672c28807f8fb04ba3
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 ~50% (top wallet/cluster)
View stored result
Critical risk

aeon aeon

Base
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-08-02
0x0ffc7ddeb2ebac89315ae7d1e4f92aabb9bd676e
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 ~73% (top wallet/cluster)
View stored result
Critical risk

basemaxxing basemaxxing

Base
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-08-02
0x09d07556cae1b0f50d50b9af72908e479c36d7a7
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 ~73% (top wallet/cluster)
View stored result
Critical risk

BaseHub BaseHub

Base
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-02
0x002f86a86cc98622e92094a7c6e5b6def3eb46b2
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 ~73% (top wallet/cluster)
View stored result
Critical risk

Puffle Puffle

Base
79/ 100
Model signalHigh
Confidence50%
Last scan2026-08-02
0x002251c09d5841d739c49becbbd329db450b4ba3
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

openhuman openhuman

Base
79/ 100
Model signalHigh
Confidence50%
Last scan2026-08-02
0x00151ff0fdcf7b930b97837889bf7675a3a9601b
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 ~73% (top wallet/cluster)
View stored result
Critical risk

Dissociating Dog DISSO

Ethereum
79/ 100
Model signalHigh
Confidence62%
Last scan2026-08-02
0x1f5106d48ab3e60c3507ec986b2b32386cf3d632
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