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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

bullix bullix

Base
77/ 100
Model signalHigh
Confidence60%
Last scan2026-09-11
0x43e45aa0fcd5d686e7a3c321e361481e5db432be
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~50% (top wallet/cluster)
  • Top wallet holds 50% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Novaspire $NVSP

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-11
0x2c654a5df92d5c86aee001d0d2b56b1426a81b69
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

Spiral SPIRAL

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-11
0xdafed76feae88a59043e6f8f5e86909c162ec628
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

Ashwake Orbital $ASHO

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-11
0xb67cea579498e8cde0d7026d843ef877921249d3
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

Tallyup Inc $TLUP

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-10
0x46e7f82dabe0c8f4140653675dc9854786b536e4
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

Brimwell Energy BRWE

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-10
0x1951db857bba165caf503aaf33c1af162f5e3a0f
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

Ether Rock ROCK

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-10
0x7c5dd3348de0753e657218bb6bc59c990a0de4eb
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

Velaxis Corp ⚡VLXC

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-10
0x79b089df6c4fa8c2fb02219850d3cf221cf0e8be
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

Valderon Inc $VLDI

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-09
0x299b93262728780f7984c07da83151300440b884
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

baton BATON

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-09
0x3423cf7d27b081c02af35d40ecf8fd1a4cab6140
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

Voltris $VLTR

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-09-09
0xf0d4254cc85ba8c4666152fce346877b72d708f6
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

Cortexis CRTX

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-09
0x865f99fafb2bc8b6a775e66c536ca4e9d2f62158
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

FTX FTX

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-09-09
0x20f9bb340844aa2d6cab9daa879d51eb6a0954bb
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

Auranet Industrial Corporation AUR

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-09
0x48f2b7646fdb04b01aa7986f2265887a0ffc74df
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

Uranus Uranus

Base
77/ 100
Model signalHigh
Confidence68%
Last scan2026-08-31
0x91994974f5c5a8bd905c84313d281721ab138cf5
Top reasons
  • Effective concentration ~73% (top wallet/cluster)
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
  • Security checks (GoPlus) could not run: honeypot/taxes/owner permissions are unverified — do not treat this token as safe based on this scan.
View stored result
Critical risk

CAD Coin CADC

Base
77/ 100
Model signalHigh
Confidence60%
Last scan2026-08-29
0x043eb4b75d0805c43d7c834902e335621983cf03
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~77% (top wallet/cluster)
View stored result
Critical risk

CAT MARKET CAT

BNB Smart Chain
77/ 100
Model signalHigh
Confidence60%
Last scan2026-08-28
0xb045909f26cad3d6419e6e5408c7b459840c7777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — 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

Phantix Enterprises PNTX

Ethereum
77/ 100
Model signalHigh
Confidence65%
Last scan2026-08-27
0x054d332413a498991912aa256d415f05c04ff0d6
Top reasons
  • Effective concentration ~60% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
  • Security checks (GoPlus) could not run: honeypot/taxes/owner permissions are unverified — do not treat this token as safe based on this scan.
View stored result
Critical risk

Clavix $CLVX

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-27
0x45057a2e47cdc54ab3632ba8c63ef82bbc232bf6
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

Stravex STVX

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-08-27
0x7a72bcca0c555f8cb8f57b8f8ac656eef24fcf54
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