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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

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
Critical risk

sendor SENDOR

Ethereum
77/ 100
Model signalHigh
Confidence62%
Last scan2026-09-26
0x6bc412b55f65c88f681be90fd7648931c313498f
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

Mondo MONDO

Ethereum
77/ 100
Model signalHigh
Confidence62%
Last scan2026-09-26
0xfd319b2d817dae23fa13db1a082df58d6fa4b814
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

BlackRock BLACKROCK

Ethereum
77/ 100
Model signalHigh
Confidence62%
Last scan2026-09-26
0x9de487d306df737460f5f2d8bb92fa38c2fb145a
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

Send IT

Ethereum
77/ 100
Model signalHigh
Confidence60%
Last scan2026-09-26
0xee80e948bf55e8d3b5ebfcedc5831baf820c0c94
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

Sanic SANIC

Ethereum
77/ 100
Model signalHigh
Confidence62%
Last scan2026-09-26
0x9866b8ce4613d69feb3a043451b7d6232195d40a
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~78% (top wallet/cluster)
  • Top wallet holds 78% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Servants of Cthulhu CTHULHU$

Base
77/ 100
Model signalHigh
Confidence60%
Last scan2026-09-26
0x10c704445fcddb1c30d9871bce2c6febd3c624ad
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~86% (top wallet/cluster)
  • Top wallet holds 86% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Bermuda Triangle BERMUDA

Base
77/ 100
Model signalHigh
Confidence60%
Last scan2026-09-26
0x41b3ac0a3db3800dd0e61fafff49f491de8cd7ae
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~85% (top wallet/cluster)
  • Top wallet holds 85% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Adept of Hermes HERMES

Base
77/ 100
Model signalHigh
Confidence59%
Last scan2026-09-26
0x8d216822ff85db6a1ec53a9dc00a66ed55b12c03
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~86% (top wallet/cluster)
  • Top wallet holds 86% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

BlackRock Enterprise BLACK

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-26
0x49885ddaf9006495e9dc74ada11186aec071349b
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