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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

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
Critical risk

Take-Two Interactive Software, Inc. TTWO

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-08
0xa5084c8d45c05560aecaf533982bd6e5210bf770
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

Bristol-Myers Squibb Company BMY

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-08
0xce136851890ba59daad431924f4562fd234767d6
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

王链🐸 王链🐸

BNB Smart Chain
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-08
0xb9ad14d5f5fd5e65415e34553898570210782f00
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$64,701 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

由你、CZ、Yi和Richard共同打造 未来

BNB Smart Chain
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-08
0xbd9c211d37f701468e16e29d35ab3b08a57c4444
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

⭐Baby Star ⭐BABY

BNB Smart Chain
78/ 100
Model signalHigh
Confidence64%
Last scan2026-08-08
0x313f959effa4e2450dea3658be0473c78ed61d45
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

WATERBEAR Wate

BNB Smart Chain
78/ 100
Model signalHigh
Confidence60%
Last scan2026-08-08
0xc8a3d588c4082073ae1212aa57b3ae311cd170eb
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

Patriarch Volt ⚡PTRV

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-08
0xe70bf0a4942b3f549f54670615c5e8fe1bd4dc8a
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

Warden Yield 💎WRY

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-08
0xa807df3e7ab5d8de88ed754e7a064bb6f132c37d
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

Racoonzilla RACOONZILLA

Ethereum
78/ 100
Model signalHigh
Confidence62%
Last scan2026-08-08
0xcfad0c87a0c4c76cae2efc6849f2a782432045b2
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Statistical bytecode model estimates ~90% malicious probability from opcode distribution
  • Effective concentration ~90% (top wallet/cluster)
View stored result
Critical risk

Lattice LATTICE

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-08-08
0x51563ed2ba88f6b35005e1cf18ec50fd4aab7d80
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

rwage RWAGE

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-08-07
0x301036a48b8d74ae0ea4466ae39b102c8767c601
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

Rethestate RETHE

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-08-07
0x1f9bb4ce605c4002c3b5c328fb7aeeaafae0ccfb
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$1,975,005 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Effective concentration ~100% (top wallet/cluster)
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

Uniship uSHIP

Ethereum
78/ 100
Model signalHigh
Confidence65%
Last scan2026-08-07
0x97187b729f353d27b29dfdbda4c11b11aab17e70
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