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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

Iriek IRIEK

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-07-29
0xb2c1bba4b119f6f3388af295a860f332278561ed
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

gitlawb GITLAB

Base
79/ 100
Model signalHigh
Confidence59%
Last scan2026-07-29
0x069f2ee021ed59bb464b38ab2a909bfb887080c5
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~73% (top wallet/cluster)
  • Sharp +86% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

WECARE WECARE

BNB Smart Chain
79/ 100
Model signalHigh
Confidence60%
Last scan2026-07-29
0xdcfb1e8ded229520e19f23fc1cf8ae25086a3126
Top reasons
  • Statistical bytecode model estimates ~86% malicious probability from opcode distribution
  • Effective concentration ~88% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
View stored result
Critical risk

Dog Cat DOGCAT

Ethereum
79/ 100
Model signalHigh
Confidence50%
Last scan2026-07-29
0x06a6a6418753fbfb7474eee29b4a82039a48e372
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

EtherPay EPAY

Ethereum
79/ 100
Model signalHigh
Confidence65%
Last scan2026-07-29
0xc5fd7a25932094620bbdaa8564e4e75ef68cdaa9
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

buy and retire RADISH

Ethereum
79/ 100
Model signalHigh
Confidence50%
Last scan2026-07-29
0x86fedfa178d3f2362aae49eef72e427637c63da7
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

RUGLESS RUGCoin

Ethereum
79/ 100
Model signalHigh
Confidence65%
Last scan2026-07-29
0x9105fae7324bd7a317e9d5dea4a2e134878d0d7a
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 Digital Oil Reserve GDOR

BNB Smart Chain
79/ 100
Model signalHigh
Confidence62%
Last scan2026-07-28
0x772ba7eb50367b442635ec0958005094864fee44
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +216% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Tus USBD XMR ᅠ

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-07-28
0x67a399dd07525a361962514bb5918df1a475126d
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

Jimothy The Raccoon JIMOTHY

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-07-28
0x2cd86029c82076f98d529b1dd2c26661dcd59723
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$2,495,205 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

Oneness Yao

BNB Smart Chain
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-07-28
0x7177308bfe8586d28ee7b86ea9d406b36d190182
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~63% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Frank Ocean FRANK

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-07-28
0x2b556ab32110b4ea38b8c58c7355b1f50cba59a0
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

Zynar ZYNAR

Ethereum
79/ 100
Model signalHigh
Confidence51%
Last scan2026-07-28
0xa537abe37da1966224dda21e6a4970e1b49e9c87
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

Bob's Petroleum BOB

Avalanche
79/ 100
Model signalHigh
Confidence62%
Last scan2026-07-28
0x2f524f453430520ca26e5485017abaa80231c53d
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

Satellite Doge-1 DOGE-1

Ethereum
79/ 100
Model signalHigh
Confidence54%
Last scan2026-07-28
0x058dc639216aa050d0c79cea1f70802222ad7530
Top reasons
  • Elevated live risk (93%) from recent events: liquidity_drop
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Round Raccoon RACC

Ethereum
79/ 100
Model signalHigh
Confidence50%
Last scan2026-07-28
0x9a2cc74ea084e2b094e8138df46e191949330092
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

Moonshot AI Kimi

Ethereum
79/ 100
Model signalHigh
Confidence61%
Last scan2026-07-28
0x107624f114871c2070e7ca2a481392ed05528c1e
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

gitlawb GITLAB

Base
79/ 100
Model signalHigh
Confidence59%
Last scan2026-07-28
0xab9916c0d40fd9fbdda4bceecb57d9bfbbfd0be0
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

BaseHub BaseHub

Base
79/ 100
Model signalHigh
Confidence59%
Last scan2026-07-27
0xf2ea1849bbaf50f6528c173af75a458b33ceddbc
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

Trivec TRIVEC

Ethereum
79/ 100
Model signalHigh
Confidence67%
Last scan2026-07-27
0x3f6bae9e40865b717bc4fc7c518a4d4aac3790d2
Top reasons
  • Multiple critical risk indicators were detected in the latest stored analysis.
View stored result

How to read these signals