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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

ASTEROID ASTEROID

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-01
0x61fa90c28c31dbfa33e59db06e0d36856de46be3
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

Myros MYROS

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-01
0xc2bbbe5574ebba0930d0f687ece70c4736a5a6a6
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

Zumanzi ZMZI

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-01
0x7eafab0c9eac76e8a7c6515289e0f568e2eda60c
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

Blazonix BLAZO

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-01
0x37c4e3232c9e7ee95f98d7e51682b5969a9b9269
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

Adog Adog

BNB Smart Chain
78/ 100
Model signalHigh
Confidence62%
Last scan2026-08-01
0x13792009c49b7f9e55ddbb230a1b5257ba907777
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

Nyxlux NYXLU

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-01
0x9c9b4c98e314a7757e89c11546120aa0f65fb109
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

Tank Rush TANK

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-01
0x3824f9a6ae96c0c7c8443f254cda5213c9ef1a03
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

SHRUB SHRUB

BNB Smart Chain
78/ 100
Model signalHigh
Confidence74%
Last scan2026-08-01
0x365f43e3bd1a0153e50e45a2cae961151f5d7777
Top reasons
  • Top wallet holds 73% of supply — dangerous concentration and price-manipulation power.
  • Coordinated inflow: ~52% of recipients entered in synchronized windows
  • High short-term liquidity-loss hazard (~64%) — weak lock/concentration/newness
View stored result
Critical risk

Blazvex BLAZV

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-08-01
0xbfff3823ba51f84cea54da981cb33dfa4e63477d
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

Emberul EMB

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-07-31
0xa9c58486dddfe99776a45e4f39a28e49237fc9de
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

Titade TITAD

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-07-31
0x79092a04d691d599fb9de1bd46f99c32bb3ac131
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

HShare HSH

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-07-31
0xb2b624f3ac3bfcdfdd065d7b07d58f19e50be67d
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

Joltul JOLT

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-07-31
0x9ba432a335f2cec1717fa49169f99577f2f9df58
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

XYZ XYZ

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence43%
Last scan2026-07-31
0xc031c15d3997c79394c56b55d4ca4f031f734423
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

To Be No.1 土币

BNB Smart Chain
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-07-31
0x1d31cb1fd123647b848ad908cb82b70392244444
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

Dog Frog DF

BNB Smart Chain
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-07-31
0x0676c04a88a3863ee009529d0ec58d16a9d3a3a4
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

星火计算核 星算

BNB Smart Chain
78/ 100
Model signalHigh
Confidence63%
Last scan2026-07-31
0xde31e612a9bb66bc3e571fc2104bbd225e4ef19b
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

Unity Bridge DF2

BNB Smart Chain
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-07-31
0x58af5afffd8ca4a4a18dfeb10352cc95c326e556
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$63,052 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

Vagina coin VAGINA

BNB Smart Chain
78/ 100
Model signalHigh
Confidence60%
Last scan2026-07-31
0x156e6d60d19c22691729579f255d73b184307777
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

EUR EUR

BNB Smart Chain
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-07-31
0x2da44f6246592371cfa3be964add3fcc04fb46b9
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

How to read these signals