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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

Stock Split Sloth SPLIT

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-04
0x4296925d2ae912df6b19b38f1f85861ac43ca68e
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

Raven Frog Republic RFR

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-04
0x79786c03b29cc403394d23691183133d2eb8a20e
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +91% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

After Hours Cat AFTR

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-04
0x5454e29a936531cb44a6042a7b7afb18eeab0e21
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
Confidence44%
Last scan2026-10-04
0x810ef6f8d243a0f4aafd8b949af9d47f4426d7e8
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

Crystal Ape Coven CAC

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-04
0x691cab6dfb2b4569c4269a7e903703e6532a7eac
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

Super Intelligence Force SIF

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence42%
Last scan2026-10-04
0x0b7fefe1653bff16ade97082e4896d87bea1b173
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

SpaceXSI Inu SI

Ethereum
77/ 100
Model signalHigh
Confidence59%
Last scan2026-10-04
0xf430aa7284624d175abbf059792f4c4d94dc9c82
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

中国AI女明星 方桃子

BNB Smart Chain
77/ 100
Model signalHigh
Confidence60%
Last scan2026-10-04
0x0536a9b4cf0fb9ebca9cf449db4d48b79e777777
Top reasons
  • Effective concentration ~55% (top wallet/cluster)
  • Top wallet holds 55% of supply — dangerous concentration and price-manipulation power.
  • Sharp +212% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Super Inu Force 超级汪汪队

BNB Smart Chain
77/ 100
Model signalHigh
Confidence59%
Last scan2026-10-04
0x7f0c0a0965ef4b9733ec0604c390d7e7a51f7777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~71% (top wallet/cluster)
  • Top wallet holds 71% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Catalyst Cat CATALYST

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence42%
Last scan2026-10-04
0x65fb930bac84b984c28edb0c7a73a1b579f68e45
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

Supply Shock SHOCK

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-04
0xa5ef1a6cc652a359b97404764a572aba9afafef4
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

Lorem Ipsum LOREM

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-04
0xc14ff40aa18ce665580283b4793ec602208633b7
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

Moon Hamster Mafia MHM

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence42%
Last scan2026-10-04
0xfdcfc904806230a7277ebc34a19fe1ffdb8314ba
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

test test

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence42%
Last scan2026-10-04
0x1a65521568ade4dc77da33915741715314a483a4
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

HostAgent HA

BNB Smart Chain
77/ 100
Model signalHigh
Confidence59%
Last scan2026-10-04
0xce4aa313d646fbfa6cbffe1175b99cc28b037777
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

IOTA IOTA

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-04
0x3d6fe5309e443774b309107303bf414a59a30c75
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Potential owner capability (from provider flags, not proof): security data indicates [unlimited minting], which could expose up to ~$54,828,534 of liquidity — an upper-bound estimate not verified on-chain. Other signals: [unknown liquidity lock].
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

SpaceXSI SpaceXSI

BNB Smart Chain
77/ 100
Model signalHigh
Confidence60%
Last scan2026-10-04
0xa53c05516f5d00772a34649630ba1a6159817777
Top reasons
  • Effective concentration ~94% (top wallet/cluster)
  • Top wallet holds 94% of supply — dangerous concentration and price-manipulation power.
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

Meowney MEOWNEY

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-04
0x71ac91153f53365d736b2abe64f0c550d5738be2
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
Confidence45%
Last scan2026-10-04
0x53ce3a4411ae09e1b77291d7c1398bc572d35b95
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

Dev Sold DEVSOLD

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-04
0x8b65246f28dba85e311b4f08ff459a24dfc69410
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +134% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result

How to read these signals