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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

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
Critical risk

Uniship uSHIP

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-07
0x6be7135ec52e47256c7e16f203271decb041021e
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

Forever Moon Federation FMF

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-07
0xf44323e9b506706b7ea1fe90bd0615fc31d2d4c7
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

QTSTX QTSTX

Base
78/ 100
Model signalHigh
Confidence54%
Last scan2026-08-07
0x9c9b937c2d8517cb71994a953b2c16ec292b0871
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

MemeToro MEMETORO

BNB Smart Chain
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-07
0x42f4ec40748836e6be62c8d19157b8fcda3fdd5d
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

BlackRock, Inc. BLK

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-07
0x0c85f7e3d15838c4a904cce31e1d584eadfd163d
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

Possum PosM

Ethereum
78/ 100
Model signalHigh
Confidence54%
Last scan2026-08-07
0x126fddd89fdfd9e8c0b529bd2d3ba2935f818c23
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

Visa Inc. V

Ethereum
78/ 100
Model signalHigh
Confidence50%
Last scan2026-08-07
0xeb8151b0c57735b5fb01a93ae44e24518523e932
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

ripmaster3030 3030

Ethereum
78/ 100
Model signalHigh
Confidence65%
Last scan2026-08-07
0x1d4bcbb505182a49303cc3b23eff1e3157147a33
Top reasons
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$145,916 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

Fitness Duck Dynasty FDD

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-06
0xf4113bdfd152f0a0dbb1a6c2a1ae9a85ed235e56
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

Berkshire Hathaway Inc. Class B BRK.B

Ethereum
78/ 100
Model signalHigh
Confidence50%
Last scan2026-08-06
0x403c5e0051f9b50ce9b2525030a65ec77c6a01e6
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

uStake uSTAKE

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-06
0xf3aaa249ecbab64180b722d5645c90f0ebf13161
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

jisu jisu

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-06
0x69170d3e90ee7094da1f445b9d3b277ccf9c4b8f
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

frong FRONG

Ethereum
78/ 100
Model signalHigh
Confidence50%
Last scan2026-08-06
0x1b005fbfed1313a03ad6cac6e1efcb6560083971
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

Sea Limited SE

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-08-06
0xbc74f4a3a31d7283c142ce04776ab74c54b07556
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

frong FRONG

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-06
0x040a31915404ee5fa84df5d7fda1d71d2174fa15
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

MakeItDestiny MAKEIT

Ethereum
78/ 100
Model signalHigh
Confidence60%
Last scan2026-08-06
0x7a1186a2dde8e7d5c2426af8e19d8e4c93f32d37
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

Stackr STACKR

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-06
0xb96abd89f8cc14c3396935b3fadb7c462f2b346f
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

Boston Scientific Corporation BSX

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-06
0x11490c1acd2243d464f9877a77ee17b99dd38c55
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

⚡CycleSwap V3 ⚡CYCL

BNB Smart Chain
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-06
0x2a63f65b5efc02015b5d687502c5ce9400cd67ba
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$85,029 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result

How to read these signals