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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

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
Critical risk

Tether USD Bridged ZED20 USDT.z

BNB Smart Chain
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-05
0xe51ec053f1fb6bd6900edb2e7cdf524fc3c54430
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

PNGN Colony PNGN

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-08-05
0x0c76196a98f8135acd4cffe0f17df9181c9c11a9
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

Bitcoin Faucet FAUCET

BNB Smart Chain
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-05
0x811e5c27fb353e7e5c95df3c2bc03eed83117777
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

Umbrae One U1

Base
78/ 100
Model signalHigh
Confidence54%
Last scan2026-08-05
0x14a4e80d633af55ace1160c320f5a36d41cced3e
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

TESTNER TESTNER

Ethereum
78/ 100
Model signalHigh
Confidence52%
Last scan2026-08-05
0x37b23e514aa696bc2fa6b88a1879529c27f519ad
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

Nano Hamster Network NHN

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-05
0xc02670acfbdbfb4ce914eaab446f6cdb47d94095
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

Anons ANONS

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-05
0xdb9dda71fa46af0016872669ff5a36a4b167fc22
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

Scooter Dog Society SDS

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-04
0x3f341635eebc622be9c630d6966769afbd5a7d70
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

UNICORN UNI

Ethereum
78/ 100
Model signalHigh
Confidence65%
Last scan2026-08-04
0x9f178347e7f2975bc4c942d292ae69295dad3b7d
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +189% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Vertiv Holdings Co. VRT

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-04
0x3803e1ece68ca03bc7339e0cca43b8bc35267474
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

HALO HALO

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-04
0x560a34e91866dc9a62dbae852f3a2397de88a85c
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

Netrex NTRX

BNB Smart Chain
78/ 100
Model signalHigh
Confidence62%
Last scan2026-08-04
0x0ecec9ce88e601dd78c45aa5ceb221a773a99a24
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~86% (top wallet/cluster)
  • Sharp +97% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Penguin PNGN

Ethereum
78/ 100
Model signalHigh
Confidence60%
Last scan2026-08-04
0x8317deec61fad11d718261182e855a89a6d7c825
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

Nasdaq, Inc. NDAQ

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-04
0x08f44a63c2c14556bd2e21821396bc159572a4f3
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

2u2 2u2

BNB Smart Chain
78/ 100
Model signalHigh
Confidence50%
Last scan2026-08-04
0xba454df19789372eeb1ab3b113a8f639594e31b9
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 ~80% (top wallet/cluster)
View stored result
Critical risk

The Dial DIAL

Ethereum
78/ 100
Model signalHigh
Confidence63%
Last scan2026-08-03
0xaa89272557d285a413f592ea200f49799a285ba5
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

Mortmain MORT

Ethereum
78/ 100
Model signalHigh
Confidence65%
Last scan2026-08-03
0x0626fd0bd0f6ad1ec3bddc11d7f995fcdce4e49b
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

Potion Panda Party PPP

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-03
0x79cb1440421ae0aa926b1e54d4666b3ab20c80df
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

SpaceX Strategy SPCXSTR

Ethereum
78/ 100
Model signalHigh
Confidence62%
Last scan2026-08-03
0xffffffb34246b9f502568e28b29ff71756e15409
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