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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

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
Critical risk

Helivex Corp 🔥HLVC

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-08-26
0x61301af92979dc4a9022db7ce613cd37546e9119
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

Vexara $VXRA

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-08-26
0xaccee51930bccd17878fa06dee63977de9e53bbf
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

Alvron $ALVN

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-26
0x27e8122093bd810fef7dc0f98c4ed7042af31c2a
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

OFFICIAL TRUMP TRUMP

BNB Smart Chain
77/ 100
Model signalHigh
Confidence62%
Last scan2026-08-26
0x42694b30c507187fda6a7cd4ede78d6698977777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~75% (top wallet/cluster)
  • Top wallet holds 75% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Pray for Nepal Nepal

Ethereum
77/ 100
Model signalHigh
Confidence60%
Last scan2026-08-26
0xcae7d37659af418cd9bfabe715c408429d6befa3
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

Neurex Group NRXG

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-26
0xd22c348968ecf96ff6b661bd9551768b6045b377
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

Goondough GOON

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-08-26
0x2d7df17c73b912d3dd7f8274c821cfcf94d6b2e6
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

VeChain VET

Ethereum
77/ 100
Model signalHigh
Confidence63%
Last scan2026-08-26
0x9106ed08ab31b2d075e1b7d952df6a4a8d1cf40f
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$47,258,949 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Orbitex OBTX

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-25
0x9a8e4f7b4752cdbb4fd5c842fd2ab4f9e53add02
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

Gitbank Gitbank

Base
77/ 100
Model signalHigh
Confidence65%
Last scan2026-08-25
0x30d77e08bd90ff5f9154ff6478f87f0a8b0d0a58
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

finality finality

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-25
0x7d192a4598eb8feb818e785eae6e9f8f93d9012c
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

空气币 空气币

BNB Smart Chain
77/ 100
Model signalHigh
Confidence60%
Last scan2026-08-24
0xbd95f084e28ec1f715a8cb3bf4ee71f6cabc7777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~79% (top wallet/cluster)
  • Top wallet holds 79% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

TEST1234 TEST1234

Ethereum
77/ 100
Model signalHigh
Confidence62%
Last scan2026-08-24
0x38d1a218cab3c81a7a7edf43c9cd456ed9a48e94
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Effective concentration ~98% (top wallet/cluster)
View stored result
Critical risk

bStocks Turtle Donatello

BNB Smart Chain
77/ 100
Model signalHigh
Confidence62%
Last scan2026-08-24
0x24375c705fdfb91602b73b5d49a3b46735b37777
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

羊高 羊高

BNB Smart Chain
77/ 100
Model signalHigh
Confidence60%
Last scan2026-08-24
0x918c37e2f1337141fe306a9555ddc0ff4d5b7777
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

梭子蟹币 梭子蟹币

BNB Smart Chain
77/ 100
Model signalHigh
Confidence60%
Last scan2026-08-24
0xfa8f5e2e1729585bd4aee39f98bcba3a51287777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~51% (top wallet/cluster)
  • Top wallet holds 51% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

USDT USDT

Ethereum
77/ 100
Model signalHigh
Confidence62%
Last scan2026-08-24
0xb6b7d8dda206f370545a5b98960fbde24ece5d06
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$315,773,141 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~50% (top wallet/cluster)
View stored result

How to read these signals