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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

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
Critical risk

Specula SPEC

Ethereum
78/ 100
Model signalHigh
Confidence64%
Last scan2026-08-06
0xf337df02db9c40f016663efd66e1e1ed494ca236
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

BNB Smart Chain
78/ 100
Model signalHigh
Confidence62%
Last scan2026-08-06
0x53eedef241d2fe64c9de64ff83dec135079db605
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • 24h volume is 62× the liquidity — unstable churn (possible wash/dump).
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax] — re-runnable simulation (3cd6472fe81f)
View stored result
Critical risk

Colgate-Palmolive Company CL

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-06
0xdf1da81cd9ac68b701f018670c048dedad190ea6
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 Quantum Legacy SQL

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-06
0x624911afb6d7d53eef8a63d3646a5df2033bcf00
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

PhoenixCo SUN PHSUN

BNB Smart Chain
78/ 100
Model signalHigh
Confidence61%
Last scan2026-08-06
0xf8eab4c91ae9500c18d098616572fa3cb82f1cb4
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~82% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

GT4 GT4

BNB Smart Chain
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-06
0x54c0dc27a38f5d03707956d537e05b5cdb6c7777
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

PolyFlow Payment ID Community PIC

BNB Smart Chain
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-06
0xfc27580f7e395b1bc7ae0ac336f8277078077777
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

ЦАРЬ HTTPS://DR

BNB Smart Chain
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-06
0x94640e51d4d6c24d373e0756b5780cb45559e4d7
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 ~54% (top wallet/cluster)
View stored result
Critical risk

Abe ABE

Ethereum
78/ 100
Model signalHigh
Confidence53%
Last scan2026-08-06
0x572daf8d89a49441a7140b921d282ee930c45d0b
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

ClearToken CLEAR

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-05
0xc7503fd0074aa7eeda91c4fb0ee382222bf03f9b
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

pools.trade POOLS

Ethereum
78/ 100
Model signalHigh
Confidence58%
Last scan2026-08-05
0xaba94081c16f4eb617623d43d7ce485dd784e90d
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

PNGN PNGN

Ethereum
78/ 100
Model signalHigh
Confidence50%
Last scan2026-08-05
0xb355fc8b7aa86011d8c2823b3850498691d598c6
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

Nota Pad NOTA

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-05
0xdaea55a5e7cc994fab15eceaa6d2f649cc493695
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

PNGN PNGN

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-08-05
0xa629b82e553ee3a6b7b6b616c69c7803e79a673e
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

Pool Frog pFROG

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-05
0x88f5de9ee6dc106a1334659a30b870caf46a1b2d
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

Hooks.fun HOOKS

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-08-05
0xddc506dbdfb2454c9444935fae2a8ff94ba25130
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