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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

USD𖼊 USD𖼊

Base
77/ 100
Model signalHigh
Confidence60%
Last scan2026-10-02
0x740f65d91849c6a1107f93bb47c76cd0bdfc1148
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

GREEN MORNING 涨醒

BNB Smart Chain
77/ 100
Model signalHigh
Confidence60%
Last scan2026-10-02
0x2a06ddb8f82b2926ccd852d8cdc2348246857777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~50% (top wallet/cluster)
  • Top wallet holds 50% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

ClankPay CPAY

BNB Smart Chain
77/ 100
Model signalHigh
Confidence59%
Last scan2026-10-02
0x2a8220058e5659316797dea9f2a8417e2555ffff
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

DONKEY DONKEY

BNB Smart Chain
77/ 100
Model signalHigh
Confidence59%
Last scan2026-10-02
0x12fbe1c3fb5b5334b49d5c9e852433d37fcdffff
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

Jean Philius PHILIUS

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-02
0x162055dd8b812502bece1e165385374836dc32f6
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

Fluid Finance FLUID

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-02
0x8a5c287804598d0a496a887c81204cc9c0b0c43e
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

Buffet HQ Corp. BUFFET

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-10-02
0xd86bd2d94993a2237bd3d0a99d1c7d7bffcb742e
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Nickelback Nickelback

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-02
0x2abde566ea834e5b88c073023963319ead92d9b1
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Google Corporation GOOGLE

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-02
0x04c4f6ce13c4a457e8c994231f760703ab052bdb
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Initiate INITIATE

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-02
0xcfda425199ab829f5921097e0b6a8eb5a271e072
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Vincent van Gogh VINCENT

Ethereum
77/ 100
Model signalHigh
Confidence62%
Last scan2026-10-01
0xe51fd7a676ca2cf797b694d36f620ff4c49d5aef
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~91% (top wallet/cluster)
  • Top wallet holds 91% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Wrapped USDT wUSDT

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-01
0xc5e1dca431613df0c35928b6c95f03f3800baab2
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Jordan, Inc JORDAN

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-09-30
0x13d556001d8110f4d366ca4f11d24e3d1e7e862a
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Lunapark Lunapark

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-09-30
0x260abe816009ea48dafa8bfa1cb3616f0175b4d9
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Long Reactive Protocol LRP

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-30
0x85704534f1a9878c16c2dd01359ad9d50671802d
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Ghost Solutions, Ltd. 👻GHOST

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-30
0xd374653ef5c3d635dcd097719778f84d0007b4ae
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

run it RUN

Ethereum
77/ 100
Model signalHigh
Confidence60%
Last scan2026-09-30
0x2376039076de29492dc96160885f793a03480027
Top reasons
  • High short-term liquidity-loss hazard (~100%) — 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

Ethereum Inu EI

Ethereum
77/ 100
Model signalHigh
Confidence60%
Last scan2026-09-30
0xf08020be9b0b73912f1bd7e115e2fb3f1896f224
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~75% (top wallet/cluster)
  • Top wallet holds 75% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Telorana TNA

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-30
0x50a4f13d6cc90ac9776867c76fb353a3cbe31b16
Top reasons
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

LG, Co. LG

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-30
0x8c9356a6fe1d25d993507ef8ae9e820e2a524416
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result

How to read these signals