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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

Disco Duck Dynasty DDD

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-10
0x21c13c67fedd86e0dde0a2027ec2b3ebfb05e73b
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

Duke Energy Corporation DUK

Ethereum
78/ 100
Model signalHigh
Confidence50%
Last scan2026-09-10
0x7d22c94c0126057bc3d126b1f01b7277563e811f
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

XCoins XCOINS

BNB Smart Chain
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-10
0x4eeb4170f9c1dc081b2a3d6aec90d242598b3c78
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

Celestial Dragon Crown CDC

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-10
0xcf1d671de28acfe6b87bf9f0ffde295ce2434f34
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

BTXUSDT BTXUSDT

Ethereum
78/ 100
Model signalHigh
Confidence68%
Last scan2026-08-31
0x803f1d26ff28c29eefd43c6feac1fe5cbba665fb
Top reasons
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~95% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Ethereum GOLDST GOLDST

Ethereum
78/ 100
Model signalHigh
Confidence75%
Last scan2026-08-28
0xf6c8a66788fddea78eb4654a8b5674b2fe1857cb
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~86% (top wallet/cluster)
  • Top wallet holds 86% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Omnagen $OMNG

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-28
0xc48ba1865e6939a99efef5b4f5d9af7376088b68
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

Shard SHARD

Ethereum
78/ 100
Model signalHigh
Confidence56%
Last scan2026-08-27
0xface73b63787960282f2d4682d3752beb25271ad
Top reasons
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~66% (top wallet/cluster)
  • Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Polympus POHM

Ethereum
78/ 100
Model signalHigh
Confidence61%
Last scan2026-08-27
0x9cd0b0d6e576c704603fa8df782ec52008d7647a
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

ACERN COIN ACERN

Ethereum
78/ 100
Model signalHigh
Confidence61%
Last scan2026-08-26
0xe3f0a753dca9e369c8fcceea2ad0a8610d21be4a
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

Ninefold NINE

Ethereum
78/ 100
Model signalHigh
Confidence62%
Last scan2026-08-26
0x91a4625c66058f7f7c84e1736c4803e8adec679f
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

BTC Cat BTCCAT

Ethereum
78/ 100
Model signalHigh
Confidence52%
Last scan2026-08-26
0x09504814f7f2e3aca5f65dc3a28b7de0f9f02e66
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
  • Sharp +378% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Test1Token TEST1

Ethereum
78/ 100
Model signalHigh
Confidence54%
Last scan2026-08-26
0x9711028b689cd01b1b3115d87f705e6eee1bf1f0
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

🐷Bot GPT 🐷BG

BNB Smart Chain
78/ 100
Model signalHigh
Confidence68%
Last scan2026-08-25
0x29445c1413c4e7630703e050e4b255f3f520e3ca
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • Sharp +133% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Security checks (GoPlus) could not run: honeypot/taxes/owner permissions are unverified — do not treat this token as safe based on this scan.
View stored result
Critical risk

Nyan Cat NYAN

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-24
0xa053dc64ea68ae76af19b7e8047ae7674dd50575
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

Tick TICK

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-08-23
0xad2e4180618fb5423ecd8b4489b9bf57baacfc8d
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

Stravex STVX

Ethereum
78/ 100
Model signalHigh
Confidence65%
Last scan2026-08-23
0x2daf5a92f1496d9294d7f888f1a2f65a4cba3e81
Top reasons
  • Effective concentration ~51% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
  • Coordinated inflow: ~78% of recipients entered in synchronized windows
View stored result
Critical risk

make europe great again MEGA

Ethereum
78/ 100
Model signalHigh
Confidence62%
Last scan2026-08-23
0x6f5440c0d98e1f46566531bd0594a660cf74aeb9
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
  • Effective concentration ~95% (top wallet/cluster)
View stored result
Critical risk

V4Coin V4C

Ethereum
78/ 100
Model signalHigh
Confidence62%
Last scan2026-08-22
0xe77c4d59e4b0a60b79956253a1d0b8b100df09df
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

Ancient Willow Dynasty AWD

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-21
0xfca34e4ca5156bb3ab0724378b52d31b348ea29a
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