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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

Nnov OV

BNB Smart Chain
77/ 100
Model signalHigh
Confidence60%
Last scan2026-09-17
0xb34ea089a10a8b3d4a24d5eee7e87cf106d24444
Top reasons
  • High short-term liquidity-loss hazard (~85%) — 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 USDST USDST

Ethereum
77/ 100
Model signalHigh
Confidence63%
Last scan2026-09-17
0xaebcdbd9f8b1422ab31073d7408c8cad83ca6a8b
Top reasons
  • High short-term liquidity-loss hazard (~85%) — 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

Northwake Deep Space Corp $NWDS

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-17
0xc8213269b86135c35622243a5aa528bd0a4b501e
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

JPY Coin JPYC

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-17
0x64461f3710eebe4ec6bcc5a7404043f48c32aced
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

Rat Brain RATBRAIN

BNB Smart Chain
77/ 100
Model signalHigh
Confidence62%
Last scan2026-09-17
0xe467672f9c0c85bb08012b5f4aabd4c16b247777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~63% (top wallet/cluster)
  • Top wallet holds 63% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Union of Reluctant Fathers URF

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-09-17
0xeb25a291cd8f3bf95ee52523982291693197b148
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

Ministry of Loose Change MLCH

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-16
0x9f4ef839d94a05f35d6fac0fd33d4d26e69807b1
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

Coinbase Wrapped XRP cbXRP

Base
77/ 100
Model signalHigh
Confidence64%
Last scan2026-09-16
0xcb585250f852c6c6bf90434ab21a00f02833a4af
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$644,590 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Effective concentration ~79% (top wallet/cluster)
  • Top wallet holds 79% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Northbound Capital $NTBC

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-09-16
0xa014befc0f4241dd40fb0a991e94294ce63e788e
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

Astroline Corp ASTL

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-16
0xe3bdf515eacf8b4d6f39d32767744cec5932b7b6
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

Down Drawis Donkey $DDD

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-16
0x8ee5fb456ac5e852e2bab048fc540222521ddbf3
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

Vaultworth Corp $VLWR

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-16
0x00bfe232b4f4bf7c17c50782fe694e7d69b6898e
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

Central Nap Authority CNAP

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-16
0xbf329addb3ddc9b12b7fe4e0af2971a2fbb1a332
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

Ravensworth Corp $RVSW

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-16
0xb5369f117462c62dbb87554358ea111da7e96391
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

Fluxara Ltd $FLXA

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-15
0x085777bded388e2c7d993d6324732d592b3e8f3f
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

Cap CAP

BNB Smart Chain
77/ 100
Model signalHigh
Confidence66%
Last scan2026-09-15
0x99991c6aabba5a096f24f250b73580f5179b9999
Top reasons
  • High short-term liquidity-loss hazard (~95%) — weak lock/concentration/newness
  • Effective concentration ~89% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$162,876 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

New Folder FOLDER

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-15
0xd31a631ad859c9db81ea3ccaee6db38994fe41f9
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

Cryptoputer CRYPTOPUTER

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-15
0x10fc70c1e434e18c95fe0820096a0d33f061bb3d
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

Immortal Fruit Flies IMMORTAL FLIES

BNB Smart Chain
77/ 100
Model signalHigh
Confidence60%
Last scan2026-09-15
0xa67baa38112b599c80a1d072eb38776606aa7777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~64% (top wallet/cluster)
  • Top wallet holds 64% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Wultr Inc. $WLTR

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-15
0x1016bf0bd8752f18dbd3706d24d20d9e0d170585
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