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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

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
Critical risk

Google Corporation GOOGLE

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-26
0x9ab808e3ea6507de1bcfb9707a449912381c71c4
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

Bronto Hamster Brigade BHB

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-09-25
0x3e83efea1efddf020a744184087126acd817d72a
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

Proof of IMD POI

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-25
0x115521fa1dddf82d75086ec5be7fd926a6ce0edc
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

Jack Daniel Distillery JDD

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-25
0xb32196aacccd5fc76b312ad33ea9b7b48115d86b
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

IMD.CASH IMC

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-25
0xc8e6ae07c4e4308cab9b74b9b3f553556861421b
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

ARC Wrapped Token wARC

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-09-25
0xd3c9762ea47740d967f50714edc7b3680ef7b923
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

Cookin Sender Test CKSND

Ethereum
77/ 100
Model signalHigh
Confidence62%
Last scan2026-09-25
0xc9c7897a00f0af82ab4be30176e533ce0fb25953
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

Left Curver LEFT

Ethereum
77/ 100
Model signalHigh
Confidence62%
Last scan2026-09-25
0xeede6cb0f375975321c8db08288c1827f4b5bb5c
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

Sendtoshi Nakamoto SENDTOSHI

Ethereum
77/ 100
Model signalHigh
Confidence59%
Last scan2026-09-25
0xb66a046755d6ec9d5cedcb75e933b7af979b2959
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

Cash Cat CASHCAT

Ethereum
77/ 100
Model signalHigh
Confidence60%
Last scan2026-09-25
0x0a1e9bf8dd6679617391512a597feca251655dd8
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

loanshark LOANSHARK

Ethereum
77/ 100
Model signalHigh
Confidence63%
Last scan2026-09-25
0xdf1de8cc5ce5d8a995eb4b219514ddd929054e35
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

MAGNET 🧲

Ethereum
77/ 100
Model signalHigh
Confidence62%
Last scan2026-09-25
0xdce71b3e642ed5aebe2a4556f6e1d62a8a2ba346
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~96% (top wallet/cluster)
  • Top wallet holds 96% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Artificial Pepe AP

Ethereum
77/ 100
Model signalHigh
Confidence62%
Last scan2026-09-25
0x122ed0ee6b09b8875b8b8676eafa3959ce1c99de
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

Muse MUSE

Ethereum
77/ 100
Model signalHigh
Confidence59%
Last scan2026-09-24
0x7706347fde2bce9bfd061e2efeb14295d039c107
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

we're cat-holic CATHOLIC

Ethereum
77/ 100
Model signalHigh
Confidence59%
Last scan2026-09-24
0xeeaadf307f164c9b906dee5f0fe10a6eae11cb7a
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

Halo HALO

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-09-24
0xef6b1a70b5fd60554a730deaed5cd9dfcd03ea77
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