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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

Kungfu Panda Capital KPC

Ethereum
94/ 100
Model signalHigh
Confidence71%
Last scan2026-08-23
0x03c73d6111529267566a26ac845b9e96e26f94b9
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~78% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~78% (top wallet/cluster)
View stored result
Critical risk

StockRaise RAISE

Ethereum
94/ 100
Model signalHigh
Confidence58%
Last scan2026-08-22
0xb17a5b0a5ce271e92211d2b364dd1c10371243c7
Top reasons
  • Multiple critical risk indicators were detected in the latest stored analysis.
View stored result
Critical risk

magic internet money MIM

BNB Smart Chain
94/ 100
Model signalHigh
Confidence67%
Last scan2026-08-21
0x4b512ed65942216639923541e1a7ba1719f87777
Top reasons
  • 🕸️ Coordinated shadow wallets: 12 linked wallets control ~48% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • 17 wallets accumulated pre-launch holding ~63% — insiders poised to dump
  • Sharp +402% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Diamond Jaguar Palace DJP

Ethereum
94/ 100
Model signalHigh
Confidence68%
Last scan2026-08-20
0xabf19e5c764cb809384dc74af04e057091369085
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~75% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~75% (top wallet/cluster)
View stored result
Critical risk

Invesqo QQQ QQQB

BNB Smart Chain
94/ 100
Model signalHigh
Confidence59%
Last scan2026-08-19
0xbe50e9b8c64b36fd93aaf51a43906f95c8bc3315
Top reasons
  • Multiple critical risk indicators were detected in the latest stored analysis.
View stored result
Critical risk

Viteron Group 🌟VTRG

Ethereum
94/ 100
Model signalHigh
Confidence71%
Last scan2026-08-19
0x22e02090ebdf0cd8c36fa4b68c34cc1c0a66799f
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~65% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~65% (top wallet/cluster)
View stored result
Critical risk

分红摩根大通 化肥

BNB Smart Chain
94/ 100
Model signalHigh
Confidence67%
Last scan2026-08-18
0x448ff4dc64e5af46fa1701d6eac80e1d03227777
Top reasons
  • 🕸️ Coordinated shadow wallets: 13 linked wallets control ~20% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • 14 wallets accumulated pre-launch holding ~70% — insiders poised to dump
  • Coordinated inflow: ~91% of recipients entered in synchronized windows
View stored result
Critical risk

Solantis Group SLNG

Ethereum
94/ 100
Model signalHigh
Confidence70%
Last scan2026-08-17
0x19a14c72df9f7b34d5ad4d060c6b0040a8487c2c
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~59% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~59% (top wallet/cluster)
View stored result
Critical risk

Arkham ARKM

Ethereum
94/ 100
Model signalHigh
Confidence73%
Last scan2026-08-16
0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • 🕸️ Coordinated shadow wallets: 3 linked wallets control ~35% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Coordinated inflow: ~81% of recipients entered in synchronized windows
View stored result
Critical risk

ChainMaxi ⚡CMX

Ethereum
94/ 100
Model signalHigh
Confidence74%
Last scan2026-08-15
0x9e2f87db4aba36c4b04d552ef592b7b589c65d2e
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~86% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~86% (top wallet/cluster)
View stored result
Critical risk

Noir Exchange 🌑NRX

Ethereum
94/ 100
Model signalHigh
Confidence71%
Last scan2026-08-14
0xf98fc52aa57baadc1bbe2245f5a9740f7768391c
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~64% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~64% (top wallet/cluster)
View stored result
Critical risk

Lululemon Athletica Inc. LULU

Ethereum
94/ 100
Model signalHigh
Confidence72%
Last scan2026-08-14
0x613a8e2ded293223816c4adc37902d97d435fe94
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~43% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Binancians Binancians

BNB Smart Chain
94/ 100
Model signalHigh
Confidence72%
Last scan2026-08-14
0xf1fe6c392dab913e7f08190ba1f05ecb48ca7777
Top reasons
  • 🕸️ Coordinated shadow wallets: 13 linked wallets control ~16% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~75%) — weak lock/concentration/newness
  • Coordinated inflow: ~77% of recipients entered in synchronized windows
View stored result
Critical risk

Moonlit Peony Kingdom MPK

Ethereum
94/ 100
Model signalHigh
Confidence59%
Last scan2026-08-11
0xded1d0385aa813eeeea2c1454dd9ce7b159858b5
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~83% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~83% (top wallet/cluster)
View stored result
Critical risk

Iron Quarter $IRNQ

Ethereum
94/ 100
Model signalHigh
Confidence59%
Last scan2026-08-10
0x25788a22b2e3549c0337b9594103a27780427b99
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~75% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~75% (top wallet/cluster)
View stored result
Critical risk

RISK RISK

Ethereum
94/ 100
Model signalHigh
Confidence72%
Last scan2026-08-10
0x9eac2ac34ebfab1ed6e1372302fe760f124e3b5a
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~100% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Regent Flux 🌑RGF

Ethereum
94/ 100
Model signalHigh
Confidence72%
Last scan2026-08-10
0x141c3fee167b459c27e957a4346b6a00e085a794
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~58% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~58% (top wallet/cluster)
View stored result
Critical risk

The Toad Pepe TOAD

Ethereum
94/ 100
Model signalHigh
Confidence75%
Last scan2026-08-09
0xa9507f03f9f3f7fec1448b983a3909b8d42d9bea
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$521,268 of liquidity (infinite_mint, lp_removable) — upper-bound of exposed liquidity
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~50% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
View stored result
Critical risk

ApeInSeason 🌈AIS

Ethereum
94/ 100
Model signalHigh
Confidence72%
Last scan2026-08-09
0x2a9da46828ec2c4a94b20e82b1aa639b8eb5ac71
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~78% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~78% (top wallet/cluster)
View stored result
Critical risk

👁Sauron's Eye 👁Sauron's Eye

BNB Smart Chain
94/ 100
Model signalHigh
Confidence61%
Last scan2026-08-07
0x66216847fec1d340594d46a94a462fcb4c5c7378
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~97% (top wallet/cluster)
  • Top wallet holds 97% of supply — dangerous concentration and price-manipulation power.
View stored result

How to read these signals