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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

.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
Critical risk

Grr Mondays $GRR

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-07
0x46cb3dd3be6ed6b2e20f6eb4b82df1b7b5c5f517
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

Moderna, Inc. MRNA

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence42%
Last scan2026-10-07
0x90b44e5ab72e8bb90608fddf62ca765dfd977d85
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

币安公主 四公主

BNB Smart Chain
77/ 100
Model signalHigh
Confidence60%
Last scan2026-10-07
0x366385bbfb24bd6e58ebd486d150cdaff4114444
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~63% (top wallet/cluster)
  • Top wallet holds 63% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

ETH Perpetual MRT V2 ETH-PERP-MRT-V2

Base
77/ 100
Model signalHigh
Confidence60%
Last scan2026-10-07
0x58edc9b9f5364412ba8f165f695f1d6d71fc1407
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

BTC Perpetual MRT V2 BTC-PERP-MRT-V2

Base
77/ 100
Model signalHigh
Confidence60%
Last scan2026-10-07
0x7bf1cef07ce0d5e005740a72768016c47c515bf6
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

Trash Panda $TRASH

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-07
0x6dcf0a9842d697344a7ee937c89202d5039198db
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +92% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Cat Index Fund CATDEX

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-07
0x0c70ffc5eb90e2637c2eaff9ffb23c709d5b0ccc
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

EPOCHPAD EPOCH

Ethereum
77/ 100
Model signalHigh
Confidence59%
Last scan2026-10-06
0xb23aed544152b6fd96b5225dd1c4fc0313a25d9d
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

Santa Claude CLANDA

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-06
0x573b2ff94c81c6552fd83dfef6ce52994f62f832
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +141% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Eternal Future Temple EFT

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-06
0x814fb2795e45db885966d0fb2a2dd5bf3bec45eb
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

Lantern LNTRN

BNB Smart Chain
77/ 100
Model signalHigh
Confidence60%
Last scan2026-10-06
0x7eef17eef3b08defb604100e5fa1e0a87bbaffff
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

Not a Horse NOTHORSE

BNB Smart Chain
77/ 100
Model signalHigh
Confidence59%
Last scan2026-10-06
0x31bfc98d7afa30bb375e8e2900090cddc4cdffff
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

Empty EMPTY

Base
77/ 100
Model signalHigh
Confidence59%
Last scan2026-10-06
0x29bce036ea4996878137f2b4408feb5e74f4c85f
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 ~98% (top wallet/cluster)
View stored result
Critical risk

Whoosh WHOOSH

Base
77/ 100
Model signalHigh
Confidence62%
Last scan2026-10-06
0x0663929c3a852e0feef28f0bb15840571f3c8f8c
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~92% (top wallet/cluster)
  • Top wallet holds 92% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

AIOPAD A1

BNB Smart Chain
77/ 100
Model signalHigh
Confidence59%
Last scan2026-10-06
0x7c0e2fc0af10bfd35d60855d4c9e0d92eb61ffff
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

How to read these signals