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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

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
Critical risk

Mystic Woodland Legacy MWL

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-02
0x4df2d801e057913a69ec1dd5d823b5ebabed6c84
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

Lucky Dog Legion LDL

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-02
0xd0bbfa01a8f7728e05e728e467a0d6f0cf123ffa
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

Walmart Inc. WMT

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-02
0xbaa31964894adab78499355dea22de2ef874bff8
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

Sared Network SRDNET

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence43%
Last scan2026-10-02
0x44950fd53ff5b2fc047193712c8be426e3faf582
Top reasons
  • Effective concentration ~98% (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

AUGSOL AUGSOL

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-30
0x5964750d540ed91ff2b9970c24f9b358acc20292
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

Traitsdotfun TRAITS

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-30
0x4f56d1ba7d14fe80c6c6bae8654b880140301c8f
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

Lomavex LVX

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-29
0x4a069cc25451a5446794af32ddfd0e9550418a0f
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

creditunion.fun UNION

Ethereum
78/ 100
Model signalHigh
Confidence60%
Last scan2026-09-28
0xd4c291dda56207193de43804f9320eb840fd303a
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

DPIN DPN

BNB Smart Chain
78/ 100
Model signalHigh
Confidence65%
Last scan2026-09-28
0xf2e0614fe822b6f42b707f8e258ad1931959b710
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 ~56% (top wallet/cluster)
View stored result
Critical risk

Ghost Solutions, Ltd. GHOST

Ethereum
78/ 100
Model signalHigh
Confidence50%
Last scan2026-09-27
0xc218db8f3612ef74251f354a0539b53d8cc79ce0
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 ~51% (top wallet/cluster)
View stored result
Critical risk

Emerald Lioness Throne ELT

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-27
0x8a5cb300cb00182f9f47c547459e734ac00973a7
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

Nickelback Nickelback

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-09-27
0x3e7fab86ac20cb79b95c4967da07b2ecf4ae7aa4
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

Lunapark Lunapark

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-09-26
0x6c70abe11a86094fa50594f16de5f6325e4d3ae1
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

Etherism ETHISM

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-09-26
0x8cb557943fe3d750084ec34ffde7e6d00f4abbee
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

哥哥我顺极了 哥哥我顺极了

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-09-26
0x33ab932a544f719e3941ef50e29469bbf84943c6
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

FOMO Rocket✴️ ✴️FRKT

Ethereum
78/ 100
Model signalHigh
Confidence54%
Last scan2026-09-26
0xad3291e405a13ded5351f47db578dea85c63da3d
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
  • Code uses DELEGATECALL outside a standard proxy — may run externally-controlled logic
View stored result
Critical risk

Tea Coin TEA

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-25
0x278e95ccf48bbb9962850333c02df60e100d72c3
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

CloudBank COD

BNB Smart Chain
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-25
0x8151dc49f9bee6a816b3b6dac766ca91606a4675
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +34119% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Extreme churn: volume 25× liquidity on thin pool — likely artificial
View stored result
Critical risk

Ping Ping and Fu Shuang 和平熊猫

BNB Smart Chain
78/ 100
Model signalHigh
Confidence60%
Last scan2026-09-24
0x3a91c7d22d8d306eb109c9e9fa78ac162cca7777
Top reasons
  • Effective concentration ~71% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$74,138 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Top wallet holds 71% of supply — dangerous concentration and price-manipulation power.
View stored result

How to read these signals