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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

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
Critical risk

qNEVA QNEVA

Ethereum
77/ 100
Model signalHigh
Confidence60%
Last scan2026-09-28
0x2faa8c2b8714f10cf5248dcb234b561c2822538d
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

Quantum Doge QDOGE

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-28
0xdfb56c0e9bf63eedf8abf2f14453779258d3bce9
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

CONDOM CONDOM

Ethereum
77/ 100
Model signalHigh
Confidence62%
Last scan2026-09-28
0xfbacb763d42143e41bf010d5d591f77eb86cc9ca
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

Bavarian Commercial BAVAR

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-09-27
0x8de02fb6b33db1d1e9682dcd15c914ca7e5431e1
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

miamicoin MIAMICOIN

Ethereum
77/ 100
Model signalHigh
Confidence63%
Last scan2026-09-27
0xecbd6f85c340e96023e06c4227b03fc976edd078
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

Bentley, Ltd. BTL

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-27
0xf90bb1cd5f79c24a117e944007f330c08c8bb29c
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

Jude Jude

Ethereum
77/ 100
Model signalHigh
Confidence60%
Last scan2026-09-27
0x1f3a09fe5ecd0e19990b044ca7d8940021b7a5b4
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~89% (top wallet/cluster)
  • Top wallet holds 89% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Microsoft Corporation MSFT

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-09-27
0x5905dfae3c100fe6d9cde334f37f3bbe0d1cc45e
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

Buffet HQ Corp. BUFFET

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-27
0x8955b3d246676f7284778f95b42a578f395bcd06
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

BLACKROCK BLACKROCK

Ethereum
77/ 100
Model signalHigh
Confidence60%
Last scan2026-09-27
0xf4ed8619240cc705bde6421e7af53e4866872d1e
Top reasons
  • High short-term liquidity-loss hazard (~100%) — 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

Sell Everything SELLEVER

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-09-27
0xd238329c613bd3e8bfdaef2bacdb33bd9f3ff30b
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

dropping dollars on strangers DDOS

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-09-27
0xcb8b7857a7e1c483143656d2a510adaedfe367b3
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

Disappointed DISAP

Ethereum
77/ 100
Model signalHigh
Confidence62%
Last scan2026-09-26
0xa60bf8c3794fb0f97061ba7ea2c6066fb81bffff
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

MicroStrategy Token MICRO

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-26
0x52ec88981affe7b528dd4ed2177357027babe006
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
Confidence49%
Last scan2026-09-26
0x8e7414c07fc8d8ba8f9955b68c0ffe0b23324a71
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

Universal Basic High Income UBHI

Ethereum
77/ 100
Model signalHigh
Confidence62%
Last scan2026-09-26
0xd465a2b31abf26bd56f17767bc645136975cd381
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

ONDOG ONDOG

Ethereum
77/ 100
Model signalHigh
Confidence62%
Last scan2026-09-26
0xfb368beef044e61b13a404f75da34dd8aa9cdbfe
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

How to read these signals