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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

Loyalty LOYALTY

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-20
0xde7adcddf2e261c422bff70a9b3648eaac65dc01
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

Panda Ve PNDA

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-08-20
0x4a1e0f0067e246cafc4ab6b66fc92b9ad1201f11
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

PEPECOIN PEPE

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-20
0x0d5acafe08c9be86266c92ebb7c159b8c530169b
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

Silver Lightning Dynasty SLD

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-19
0x14baf000f1645465c2852d3a36c59eef60288e8a
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

Cortexis CRTX

Ethereum
78/ 100
Model signalHigh
Confidence65%
Last scan2026-08-17
0x87b45a2e3af1ff91e974b406025d0a99d6d28998
Top reasons
  • Effective concentration ~56% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
  • Coordinated inflow: ~81% of recipients entered in synchronized windows
View stored result
Critical risk

Novaris Inc 🌕NVRI

Ethereum
78/ 100
Model signalHigh
Confidence62%
Last scan2026-08-17
0xa70943dd7d2a1b5967181f75c4b5f23b5dd687c2
Top reasons
  • Effective concentration ~51% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
  • Coordinated inflow: ~67% of recipients entered in synchronized windows
View stored result
Critical risk

SecantX AI SECA

Ethereum
78/ 100
Model signalHigh
Confidence71%
Last scan2026-08-16
0x3efc40d0af9156ffac1087a7e146570e32d58f84
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

Pig Panda Party PPP

Ethereum
78/ 100
Model signalHigh
Confidence50%
Last scan2026-08-15
0xbcf5bc0de58a1fddf4941569f7eeda09a4ee2f43
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

GoldenToad 🐸GTD

Ethereum
78/ 100
Model signalHigh
Confidence67%
Last scan2026-08-15
0xcdb37ecbadff3772bf1a61653bf56f4bcf919eb8
Top reasons
  • Effective concentration ~53% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
  • Coordinated inflow: ~42% of recipients entered in synchronized windows
View stored result
Critical risk

Egyptv4 EGYPT

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-15
0x7d89f617c5ecc3fc1bdef0106e9a96a364963d46
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

Chrome Cobra $CCB

Ethereum
78/ 100
Model signalHigh
Confidence50%
Last scan2026-08-15
0x5f747f7232d3110665648a9b4f5630b25444a37c
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

Unbridged UNBRIDGED

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-08-14
0x5a4df91dfd05b63c0018b05ca43e1eaa219b4332
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

Meivhook MEI

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-14
0x3dde82e08a99db08f59801e301777cbba86b8e39
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

Kekius Maximus KM

BNB Smart Chain
78/ 100
Model signalHigh
Confidence72%
Last scan2026-08-14
0x425beab215ad7620d053e47e59802dd6bc6d65cf
Top reasons
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Code contains SELFDESTRUCT — contract can be destroyed
View stored result
Critical risk

Kekius Maximus KM

Ethereum
78/ 100
Model signalHigh
Confidence70%
Last scan2026-08-14
0x425beab215ad7620d053e47e59802dd6bc6d65cf
Top reasons
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~76% (top wallet/cluster)
View stored result
Critical risk

Blue USA Coin BUC

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-08-14
0x625bf4a503f0d459d47e577a7f379221229faccd
Top reasons
  • High short-term liquidity-loss hazard (~100%) — 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

Wobbly Dave $WBD

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-14
0x8b9eaf494430bc6a14e3f1a537b2d21c32941310
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

Loom LOOM

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-08-14
0x05c6593a8d757d45d491b79d0038f0bb9595da9f
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

OuterSpace SPACE

BNB Smart Chain
78/ 100
Model signalHigh
Confidence63%
Last scan2026-08-11
0xbbf9d087e8cb919b57a2094cdccbe1af9d007777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~60% (top wallet/cluster)
  • Top wallet holds 60% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Hooken HOOKEN

Ethereum
78/ 100
Model signalHigh
Confidence53%
Last scan2026-08-10
0x3aeb2bb5c0f2686443e2b6b35dac5a47cfd090be
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

How to read these signals