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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

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
Critical risk

After Hours Cat AFTR

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-04
0xe4eee1d10f3f70c24c2965460d9ec2727d45089f
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 Ape SUPA

Ethereum
77/ 100
Model signalHigh
Confidence60%
Last scan2026-10-04
0x3f3e5e269c88360d0e8b039f67a72b10f8a83f50
Top reasons
  • Effective concentration ~85% (top wallet/cluster)
  • Top wallet holds 85% of supply — dangerous concentration and price-manipulation power.
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

Level Hamster Legion LHL

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-04
0x340f2b29611c44ac80255c7587aef3d1ba0f4089
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
Confidence47%
Last scan2026-10-04
0x63d0c26301a7aad7cc3ea0f91724809a1a6e2a27
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +109% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

World Wide Bee WWB

BNB Smart Chain
77/ 100
Model signalHigh
Confidence62%
Last scan2026-10-03
0xec4d32b45c2dc40bbd43e95040832d9d0f3a7777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~95% (top wallet/cluster)
  • Top wallet holds 95% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Meowney MEOWNEY

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-03
0x90a2dba3fe388566c4985fbd06c2f784004a8793
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

MAMMATOLDMETHEREWOULDBEDAYSLIKET MAMMATOLDMETHEREWOULDBEDAYSLIKET

Base
77/ 100
Model signalHigh
Confidence59%
Last scan2026-10-03
0xd3ead1a0e25a2b4f48219c12c6b614352fa32baf
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
Critical risk

Truth TRUU

Ethereum
77/ 100
Model signalHigh
Confidence60%
Last scan2026-10-03
0xdae0fafd65385e7775cf75b1398735155ef6acd2
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 ~52% (top wallet/cluster)
View stored result
Critical risk

Bagholder Inc $BAGS

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence42%
Last scan2026-10-03
0xc2077a9922757b15cbd2d26aaf406404e4fd993e
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

I'm Poor Until IPO IPOOR

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-03
0x4a1006d6dcbd6661d4170aa8366304f0c44ef41c
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

Green Candle CANDLE

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-03
0x86d95c93cc101b7589f7ffce43f30307a02caa83
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +90% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Mydaddytouchedme daddy

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence42%
Last scan2026-10-03
0xb326804c789257af0239ac564ec9e666278a3e1d
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 IMD SUPERIMD

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-03
0x9d5d740c972beacd10426c10f9945ce504b9a280
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

GPU Puppy GPUPPY

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-03
0x081095916d10cc0b0e0ad2080aa27fdcbe1fe155
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

HNO Coin HNO

Base
77/ 100
Model signalHigh
Confidence64%
Last scan2026-10-03
0xc60e167e52ce50a46d7cd57c65e180115c012c43
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 ~59% (top wallet/cluster)
View stored result
Critical risk

Buyback Bunny BUYBACK

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-03
0x52d04bdaf7e32cb5294a6d90259a17392d561b69
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

TokeNigger TKNIGGA

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-03
0x60e1c36407a99f608ef6009704d715d5965b5b7a
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

Nine Lives LIVES

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-03
0x45782822f4a4183ec641c7917f50119267d0741b
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

Nano Hamster Network NHN

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-03
0x175bcdf4a2a4c4a2c5ca41d0ce1ff2acce6c1606
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