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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

TAC Token TAC

BNB Smart Chain
78/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0x1219c409fabe2c27bd0d1a565daeed9bd9f271de
Top reasons
  • Top score drivers: CRM (14%), PERC (11%), CID (10%)
  • Proven: owner can extract ~$114,855 via [raise_sell_tax → remove_lp] — re-runnable certificate (92a1e2102726)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

Escrow Protocol ESCROW

Ethereum
77/ 100
Model signalHigh
Confidence59%
Last scan2026-10-07
0x601618994e13bc88d98605bad107af6355ade594
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~99% (top wallet/cluster)
  • Top wallet holds 99% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Ring of 100x $RING.L

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-07
0x92885e5c7ae4e3bc7d8db773c8fb085e91599d54
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

him him

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-07
0x15524b295f6fb1c21c0b0a18c7dbe3aa89c3b90b
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +503% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

币安何一 币安何一

BNB Smart Chain
77/ 100
Model signalHigh
Confidence60%
Last scan2026-10-07
0x1499672ca1e9951691cce93fe194e32d2c88ffff
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Mercury Gladier Company MERGY

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence42%
Last scan2026-10-07
0x95b034f1393f9dfca5a80392d576387996826f1a
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +113% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Purrfolio PURRFOLIO

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-07
0xf1aee51b84255c9a2215c5c9731f59a8bf12f01a
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

Uptober Ghost UPGHOST

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-07
0x336cc912987160f93ac5fc0ea5633bb5fc476ca4
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +148% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Royal Scholar Society RSS

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence42%
Last scan2026-10-07
0xf5b8b63751d0ce7fa298ff856c56b38000f23234
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

Sapphire Wizard Palace SWP

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-07
0x051c841c6b4ba2398254c0a347ae6e34f9e940f1
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

Bagholder Inc $BAGS

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-07
0x05f840492c9f3db7095a7283da4ae6df4c086369
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

Name TBD $TBD

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-07
0x3acb41d3726355493c70ee1a21f45b0b26dacde4
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

Hallucination HALLU

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-07
0x29fa3865db5b3a9f8fbf082bfc85ebddfab18759
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

No VC Dog NOVC

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-07
0x71af9305b6b16e744b474c712f453c8ff60e17e8
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

Smol Agent $SMOL

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-07
0xcc3ffe19c2fcdd6ebc10075029e77c1d26c965ce
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

.ape .ape

BNB Smart Chain
77/ 100
Model signalHigh
Confidence59%
Last scan2026-10-07
0x211dd307f19344d569ceb3dcd394b6c149ebffff
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Stock Split Sloth SPLIT

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-07
0xbc2dc5b46ad07c6daa5cf7faaf6176a763ed8add
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +129% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Raccoon Reserve TRASH

Base
77/ 100
Model signalHigh
Confidence61%
Last scan2026-10-07
0x234142c6b388bfd37b8e1c79d2c2e240bd2d70d4
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

Kinda Chic $CHIC

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-07
0xd9f967f6300f108ee392d5985c36e53a57bbae7f
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

Poseidon Golden Throne PGT

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-07
0xf5865b2baa3ec479e668d41cdf750d7a82d89912
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

How to read these signals