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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

Strata Protocol STRATA

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence43%
Last scan2026-10-05
0x3cac77a8930e09924149b401ea6b322a6d1b9a8e
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

TorTao TORTAO

Ethereum
78/ 100
Model signalHigh
Confidence56%
Last scan2026-10-05
0xff87d16c8d55fbb97078e81c5d89e32976b3e050
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

Lam Research Corporation LRCX

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-05
0xd7f1b8a511646e22c25fa7c6912eb101dea8dbc0
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +87% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

t0m.fun T0M

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence43%
Last scan2026-10-05
0xfa7e1e63bc0144063427d609f60536b5dd8bbbd5
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +101% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

BMIC BMIC

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence41%
Last scan2026-10-05
0x61c1a7e195cbd3912f5da157f2127bf5ef62ad87
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

Crystal Breeze Order CBO

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-05
0xe6713c14b15dbe6f1d18c8ee458a0912a87859a3
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

币安皇帝 币安皇帝

BNB Smart Chain
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-05
0x8819581bd88352bf4f9cd377b3bddee35c46f2cc
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +351179% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

Doppler XDP

Base
78/ 100
Model signalHigh
Confidence60%
Last scan2026-10-05
0xb200000000000000000000c75c6ef257fee580b7
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Haunted Chart HAUNT

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-05
0x08bc246f887d6aed80d3c4430fa596bfb0ef14c4
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Extreme churn: volume 4468× liquidity on thin pool — likely artificial
View stored result
Critical risk

Cosmic Cat Cartel CCCX

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-05
0xbca85042d563659cce7358b381330dd5ae525cb5
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

Eternal Panda Party EPP

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-05
0xaf763f936ab11177a4187b9073cb770aab0c31a5
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

Saudi Arabian Oil Company 2222.SR

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-05
0x3700bf77ea452e8bf7ead919c7b43e08cb01fd5f
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

中国龙 中国龙

BNB Smart Chain
78/ 100
Model signalHigh
Confidence60%
Last scan2026-10-05
0x796b4b2ae234c3adcb51c4aaa7a026d2d0c07777
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Potential liquidity risk (inferred from provider data, not proof): lock data does not show the pool liquidity as locked, so whoever holds the LP tokens — not necessarily the owner — could withdraw up to ~$54,004 of it. We did not verify who holds the LP.
  • Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Regeneron Pharmaceuticals, Inc. REGN

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-05
0x8efcd232c4c6c0c206a9ec3a50ff01875d7f0814
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

Silver Colonnade Legacy SCL

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-05
0x7e547a1eaed135f800d9f85827911f9b36b4564f
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

Procter & Gamble Company PG

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-04
0xdc906375c5f83c3d7b6713ac39a9b1d4006e1501
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

v1.pool v1

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence43%
Last scan2026-10-04
0xf89a7769e168425bd6dd7edfe1da0640ad90404e
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 Intelligent Identity SIMD

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence42%
Last scan2026-10-04
0xb93e74ea5818c1666e5707a8997f37daaf6c609f
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +110% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Novo Nordisk A/S NVO

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-04
0xb80f0c156b3b261c193ff6f6f7e06afc5f217f38
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

Sapphire White Horse SWH

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-04
0x81eb875b6bf6595bd41d71f94c7582c19158f170
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

How to read these signals