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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

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
Critical risk

AI Czar Czar

BNB Smart Chain
77/ 100
Model signalHigh
Confidence60%
Last scan2026-09-30
0x9e03db0bd6570ab21759729b41503e5ae4307777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~60% (top wallet/cluster)
  • Top wallet holds 60% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

baby bird BABYBIRD

Ethereum
77/ 100
Model signalHigh
Confidence62%
Last scan2026-09-30
0xee6a0e4f5e5c83a874d9bf1217ef7f7122c2ff55
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

BULL Apocalypse BULLA

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-30
0x4ef722e8da8177c57b37be0137ca87c5276a70f2
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

Pepe Gold PEPEGOLD

Ethereum
77/ 100
Model signalHigh
Confidence60%
Last scan2026-09-30
0xa3257a9eecf7999c4a9defc17a24509b31069b73
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

QNT QNT

Ethereum
77/ 100
Model signalHigh
Confidence62%
Last scan2026-09-29
0xec20ff082d66ae55107ea0f6005f5e8f4f03f0bc
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~98% (top wallet/cluster)
  • Top wallet holds 98% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Xiaomi Co. (Ondo) XMI

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-29
0x32815c6273df0e25c644eb602d808207313015f7
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

Super Intelligence Luncheon SIL

Ethereum
77/ 100
Model signalHigh
Confidence60%
Last scan2026-09-29
0x2214add83ddc6773e9f9d9671daedbe417cdfbd8
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~93% (top wallet/cluster)
  • Top wallet holds 93% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Luvarex LVX

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-29
0x91cfa068976389a469ba5facae84a0060c523647
Top reasons
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Potential liquidity risk (inferred from provider data, not proof): lock data does not show the pool liquidity as locked, so whoever holds the LP tokens — not necessarily the owner — could withdraw up to ~$64,379 of it. We did not verify who holds the LP.
View stored result
Critical risk

ZUCKD ZUCKD

Ethereum
77/ 100
Model signalHigh
Confidence59%
Last scan2026-09-29
0xecc5dae03c0e4065d286f6563633dfaba9962818
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

How to read these signals