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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

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
Critical risk

Tom Fuse TOM

Ethereum
77/ 100
Model signalHigh
Confidence63%
Last scan2026-09-14
0x4241ac65e6ff43882725eecd8bf3b3fd60beffff
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

Ivorwell Group $IVWG

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-09-14
0x15d2467bdc6df0d6be0183103420e217b34c09ab
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

FLORALBSC FRB

BNB Smart Chain
77/ 100
Model signalHigh
Confidence53%
Last scan2026-09-14
0x971f62e5dc7aab2d77eeffba7c670dd12cee4659
Top reasons
  • Effective concentration ~99% (top wallet/cluster)
View stored result
Critical risk

nub cat nub

Ethereum
77/ 100
Model signalHigh
Confidence62%
Last scan2026-09-14
0xda4db24dfa47124daf79def9e50d8c9ab540ffff
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

Emerald Wave Legacy EWL

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-09-14
0x752b6569279c353766eb7cb3058dcacc3032c565
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

Belgium Donut Ltd. $BDNT

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-13
0xa692b067bdfe797c3dd22d19c9a1795c312cb9b1
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

Croatian Lamp Consortium CLMP

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-13
0x1c0dd07080359a17ac35658ecb0ee63acac65d70
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

Acting Head of Nothing AHON

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-13
0x5d7604d997663a956c9654dae7fe0fedb70efd49
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

abrdn Physical Platinum Shares ETF (Ondo Tokenized) PPLTon

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-09-13
0xf1883461ec7bd883a3668749c5cf5f351080d059
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~73% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Halcrest HLCR

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-09-12
0xcf6652fcd75a1f68daee7a52ab7a8cc2a120e02b
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

Longmarch $LNGM

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-12
0xb1803f7867101ebfe2f21f78e88f90a76dde792f
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

Brotherhood of Curtains BOCU

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-12
0x743d9c7f97d52895c6da5030a43dfa6e7f39fdce
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

芙拉葩 Flapa

BNB Smart Chain
77/ 100
Model signalHigh
Confidence60%
Last scan2026-09-12
0xfe59b933944b4d267a14c59020c0eb19a97d7777
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

Coldharbor Energy CHEN

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-09-11
0xd99cd60bc791f73a3aab3473e39978c250349f9f
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

Krondle Ltd. $KRND

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-11
0xcbd0cdd16f268d8472f001ae00652f0bab95ab4b
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

Imperial Solstice Throne ISTH

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-09-11
0x954606c9bf6311103ade0042f67c7981d5d5ba72
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

Plumbus Global PLMB

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-11
0x80efecbff9a516c5f3cfda9de51463ba194afda8
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