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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

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
Critical risk

Digital Celestial Empire DCE

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-04
0x7a71be4fdb6d5e73eff3099f4d2fba049ae24a09
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

veridiacoin VC

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-10-04
0x116510fa1e99de5b2717426d064983d54aa4ac04
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~50% (top wallet/cluster)
  • Top wallet holds 50% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Crystal Miracle Palace CMP

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-04
0xa1796523f54ef1318ba648e57ec7b7cf92e36901
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

Flamingo Meme Federation FMF

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-04
0x3d1ec172166efee177ab87e13b2176e9200706f4
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

Shark Cat Society SCS

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-04
0x0317167cfc085cb9cc44839f42cce844d975137c
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +93% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Radiant Meteor Crown RMC

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-04
0xb08918ed8527b242bec0454befd1dad19ef1308a
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

Royal Harmony Society RHS

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-04
0x044e6df64a38b9d4fc9253880ab1f13800b53792
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +95% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Tokenizer TOKNZR

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-03
0x430a818ed23ebd8870b55b1d2c5dcaa35de01594
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

UniKing UNIK

Ethereum
78/ 100
Model signalHigh
Confidence59%
Last scan2026-10-03
0x4821e464ddb145c8e41659363692bcd4ed021186
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

Run Protocol RUN

Ethereum
78/ 100
Model signalHigh
Confidence61%
Last scan2026-10-03
0xcdc623120482e9979e9066980446ac3820c87740
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~50% (top wallet/cluster)
  • Top wallet holds 50% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Siemens AG SIE.DE

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-03
0xc4b02a0a77df80b545b47c31e66d2f5fda294f5c
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

NEAR Protocol NEAR

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-03
0xbfc5de0a19d9971d9d3f9f1958ff80070a81ffd9
Top reasons
  • 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 ~$1,426,076,026 of it. We did not verify who holds the LP.
  • Effective concentration ~100% (top wallet/cluster)
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

BlackRock, Inc. BLK

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-02
0x9c48c6bf0bbed3407e1cdf298b391be4f4348ea7
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

Claude LLM Token CLLMT

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-02
0xf63b7f688b87bb066ae9834dab6cac3ed1fedb5d
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +84% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Twilio Inc. TWLO

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence41%
Last scan2026-10-02
0xa76ec495d8a2bcef847a19df9e28e368cdde4c0e
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +151% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

AWMSOL AWMSOL

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-02
0xa5adb6ddbaff85b53f13b7dfd5bc43415757118d
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

How to read these signals