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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

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
Critical risk

Space3 SPAC3

Ethereum
78/ 100
Model signalHigh
Confidence54%
Last scan2026-08-03
0xffff0c21dace74d72983feea5b200de111c2d683
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

Wizard WIZARD

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-08-03
0x87ea359232911fc8d6188f9cf7cef90f72bebd79
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

Walt Disney Company DIS

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-03
0x217f26a3f37251b976532b84fea8bc9993470a2f
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

WANN NYAN COIN WANNYAN

Ethereum
78/ 100
Model signalHigh
Confidence60%
Last scan2026-08-03
0xdb564a64b0b3ca6bb3f21b3852965d200040a742
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

Catecoin CATE

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-03
0xc3f0160bf3f25bb9d61aa2abb8e6f33c50dd9b2e
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

uniOS uniOS

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-03
0xeb269e06b151e79119974aa1945931330c0f80e5
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

News Corporation Class A NWSA

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-03
0x96f6704c1e51682e523ed581acebaee5f3ef70ff
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

Yield YIELD

Ethereum
78/ 100
Model signalHigh
Confidence53%
Last scan2026-08-03
0x2a08cd81b5e1e31a4d4639c88bac4c57e0c604c0
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

Aster人生 Aster人生

BNB Smart Chain
78/ 100
Model signalHigh
Confidence62%
Last scan2026-08-03
0x2985b80ab402a0675eb04cc72c6c1576f1164444
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

Farm Protocol FARM

Ethereum
78/ 100
Model signalHigh
Confidence54%
Last scan2026-08-03
0xbd379c3fd8a1e54f1af7588828c8f36681f444c0
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

Business Dog Brigade BDB

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-02
0x67c04bebb6fbe2711835d40d667385ad79ccd24e
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

Schneider Electric SE SU.PA

Ethereum
78/ 100
Model signalHigh
Confidence50%
Last scan2026-08-02
0x98f1ec494619a2d6e3582ca72f42a141e4cab7a1
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

Glimvault GLIMV

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-02
0x48d475f6d1702316a9e08a3a6ea39b76642b63a1
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

Kryptmar KRMAR

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-02
0x8760a4a323d5247d40e739e555835dd8cc4f461d
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

Nil NIL

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-08-02
0xfb0b40427e2a332fa4b421500ec809784ebdd669
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~97% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result

How to read these signals