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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

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
Critical risk

Zipdog ZIPDOG

Ethereum
77/ 100
Model signalHigh
Confidence62%
Last scan2026-09-29
0x9d52fe8725a731e08ca9bf59e7b124f95d0762af
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

asdasdzxd ASDAZSD

Ethereum
77/ 100
Model signalHigh
Confidence62%
Last scan2026-09-29
0x86d3977e4700317f460f93d2e3d6b8a44eade973
Top reasons
  • High short-term liquidity-loss hazard (~100%) — 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

DIAMOND DMD

BNB Smart Chain
77/ 100
Model signalHigh
Confidence59%
Last scan2026-09-28
0x8c4c0116d051f6f2ea27e8fa7614c8f799191ab3
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
View stored result
Critical risk

DRONEDOG DRONEDOG

Ethereum
77/ 100
Model signalHigh
Confidence62%
Last scan2026-09-28
0x9d35110d95a07d7f4b4ca01dc2f134a3d0877e7c
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

DOG DOG

Ethereum
77/ 100
Model signalHigh
Confidence62%
Last scan2026-09-28
0x6d25dd9d368e00a503e87ab8da48c934ac556439
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

Scam Altman Scam Altman

Ethereum
77/ 100
Model signalHigh
Confidence62%
Last scan2026-09-28
0x0f5f0327c54d09a3d4ce72e96750221654e16c71
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

UNISWAP PAWSINU

Ethereum
77/ 100
Model signalHigh
Confidence60%
Last scan2026-09-28
0xab9ea5caf3fb69995dda4b3654c8e69a2a9ef99c
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

Zero One 01

Ethereum
77/ 100
Model signalHigh
Confidence62%
Last scan2026-09-28
0x00b5a52e141727b02fa47c1d4cdd3fdf9b707148
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~73% (top wallet/cluster)
  • Top wallet holds 73% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Eight Nine 89

Ethereum
77/ 100
Model signalHigh
Confidence62%
Last scan2026-09-28
0x7e5dbcc601b325d04d85af4899186409c23bd983
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~73% (top wallet/cluster)
  • Top wallet holds 73% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Insider INSIDER

Base
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-28
0xbda2c1acb6b5d4c874ecf8849d48446f4ab3619f
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~93% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Satoshi Cult SC

Ethereum
77/ 100
Model signalHigh
Confidence59%
Last scan2026-09-28
0x8f4a4f5a08250368ce91b71aa434b4d271dda426
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

High Five HAND

Ethereum
77/ 100
Model signalHigh
Confidence60%
Last scan2026-09-28
0x3b8a7dc1c9973a333aec5591d9f1e0d1e4c9babd
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 ~$74,957 of it. We did not verify who holds the LP.
View stored result
Critical risk

SIX SEVEN 67

Ethereum
77/ 100
Model signalHigh
Confidence60%
Last scan2026-09-28
0x14a225657401a0b6d81d539d36d9cd6775762051
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~73% (top wallet/cluster)
  • Top wallet holds 73% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

TTTT TTTT

Ethereum
77/ 100
Model signalHigh
Confidence60%
Last scan2026-09-28
0xff7f6a937bbf4b25c0b3595d1c54a1dd1bb9ae98
Top reasons
  • High short-term liquidity-loss hazard (~100%) — 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

bongo BONG

Ethereum
77/ 100
Model signalHigh
Confidence59%
Last scan2026-09-28
0xfe0cfcf45a928078612bee81dc5627d923e0619b
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

How to read these signals