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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

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
Critical risk

Murky Stan $MRKS

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-10
0x7b30b55dc97f1510df22b06c2465cd6aa36808d0
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

Rent a Hook RENT

Ethereum
78/ 100
Model signalHigh
Confidence54%
Last scan2026-08-10
0xc6075614ca84b434711ff6f3113f42770e0c60cc
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

nullpeg NULL

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-08-10
0xf98f9f47266d21a7e9b17f0ae1401e952f357ee4
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

HookAI HOOK

Ethereum
78/ 100
Model signalHigh
Confidence62%
Last scan2026-08-10
0x63289d3991f7d261f00eec9ce332e04b8f79bb1f
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

NextEra Energy, Inc. NEE

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-10
0xe037e20206f41694e44ee74a759b004ff94d20c3
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

catana catana

Ethereum
78/ 100
Model signalHigh
Confidence77%
Last scan2026-08-10
0x09622ab2fb2620ffc3efcf2caa9aa745e9f21e29
Top reasons
  • Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
  • Token age is under 24 hours — very high risk for brand-new projects.
  • Coordinated inflow: ~69% of recipients entered in synchronized windows
View stored result
Critical risk

The Index INDEX

Ethereum
78/ 100
Model signalHigh
Confidence61%
Last scan2026-08-10
0xffff590084a33261f392261cd7f50c9f23b6943d
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

Dusk Shark 🦈DSK

Ethereum
78/ 100
Model signalHigh
Confidence57%
Last scan2026-08-10
0x6651adaefadd78a42a8ccb97a92e34a40147ca98
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

Floor Is Lava 🔥FIL

Ethereum
78/ 100
Model signalHigh
Confidence54%
Last scan2026-08-10
0x4fdfff9e1f5bfd5869278360f87a42b7fbe265a0
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

TrustTheProcess 🙌TTP

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-10
0x13c017300eeb6c51d5badd7f9b14957e250bede8
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

sETH sETH

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-09
0xe4d7b863ce888df437c5727a757fdd68d69b3e3c
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~99% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

GULF COIN GULF

Ethereum
78/ 100
Model signalHigh
Confidence63%
Last scan2026-08-09
0x64a8e64fefd8645bc6be7c1be012424e3432abd3
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

@Bot BOT

Ethereum
78/ 100
Model signalHigh
Confidence67%
Last scan2026-08-09
0x9ffa5300d52a0b229333ccdb80559c0c5d64d6e1
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~90% (top wallet/cluster)
  • Top wallet holds 90% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Shelf SHELF

Ethereum
78/ 100
Model signalHigh
Confidence62%
Last scan2026-08-09
0x3c42d0313808c15442ac20a509f351f1e0b2a02b
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

GlassValley 💎GLV

Ethereum
78/ 100
Model signalHigh
Confidence54%
Last scan2026-08-08
0xcebaeaeb3fc6ae7d5212005bc456a4b9a02fbe8b
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

SilentTiger $SLGT

Ethereum
78/ 100
Model signalHigh
Confidence52%
Last scan2026-08-08
0x17cafe0265d22aecf70e4caf05331391a6764efa
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

Atlas ATLAS

Base
78/ 100
Model signalHigh
Confidence67%
Last scan2026-08-08
0x43baaf2f2aa8f27ce064bbf71de0ade7ea488ba3
Top reasons
  • Multiple critical risk indicators were detected in the latest stored analysis.
View stored result

How to read these signals