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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

金钱自由 金钱自由

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-24
0x0936e9b1845e7d2db650060a8f174fc8f8ee4444
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~70% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

USDY.3 US.8

BNB Smart Chain
77/ 100
Model signalHigh
Confidence65%
Last scan2026-08-24
0xf67b8f97618430ba2689137dd78c7e9893ebb138
Top reasons
  • Effective concentration ~100% (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

Tetherasset USD 人

Ethereum
77/ 100
Model signalHigh
Confidence60%
Last scan2026-08-24
0x01a488005e06ae11c1f589d9526592cb426c8b07
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 ~100% (top wallet/cluster)
View stored result
Critical risk

Vexara $VXRA

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-24
0xc8e4627bdb00f384e3089ed308336685043b7e9b
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

XCAT XCAT

Ethereum
77/ 100
Model signalHigh
Confidence64%
Last scan2026-08-23
0x4094d4ef5406e12c49c60ac2f7331e5195b23d94
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Nexagen $NXGN

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-23
0xa82cb4889af0d306c4a8cd8f13120a32e8431857
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

The First Crypto Dog Buddy

BNB Smart Chain
77/ 100
Model signalHigh
Confidence59%
Last scan2026-08-23
0xf08a17a9599112e6e6c33d6be43bf45ce4087777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~56% (top wallet/cluster)
  • Top wallet holds 56% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Viteron Group 🌟VTRG

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-23
0xad4a1823237d0ef405097643074a5d1f438bc725
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

BITMINE BITMINE

BNB Smart Chain
77/ 100
Model signalHigh
Confidence59%
Last scan2026-08-23
0x5d68119ac1dc4bbe5c7f1c67d5d4c4410e2b7777
Top reasons
  • Effective concentration ~98% (top wallet/cluster)
  • Top wallet holds 98% of supply — dangerous concentration and price-manipulation power.
  • Sharp +863% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Voltris $VLTR

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-23
0xf29cc54c5092319e1a82ce713a1cc81976df3055
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

Schrödinger Dinger

BNB Smart Chain
77/ 100
Model signalHigh
Confidence62%
Last scan2026-08-23
0x3c92f8f94aebed573d016bfcfb7ebefaad607777
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

Omnyx $OMNX

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-23
0xea78ccf058853606b933ed062a07ceaed2d115f4
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

ZADLM ZADLM

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence43%
Last scan2026-08-23
0xa77eb72c8743b39d85ca471fdc05e820ae0d8865
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 ~100% (top wallet/cluster)
View stored result
Critical risk

He Hua 花花

BNB Smart Chain
77/ 100
Model signalHigh
Confidence60%
Last scan2026-08-23
0xe3ff6ace668f069f57f8c90f04b6300e18f57777
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

Velarix Corp ⚡VLRC

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-23
0x702d1d72c63e921b8c883858292b412b7d417229
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

Borderless BORDERLESS

BNB Smart Chain
77/ 100
Model signalHigh
Confidence61%
Last scan2026-08-22
0x2d6d193356cc9ec09fd514dd78b97217f954ffff
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

Cortexis CRTX

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-08-22
0x75b01fe1df64cf7593ce012de0d06508211b1dc8
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

邵逸夫币 邵逸夫币

BNB Smart Chain
77/ 100
Model signalHigh
Confidence60%
Last scan2026-08-22
0x7002bc937adce0878babae67db559a61dfa17777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~69% (top wallet/cluster)
  • Top wallet holds 69% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Prolyx PRLX

Ethereum
77/ 100
Model signalHigh
Confidence59%
Last scan2026-08-22
0xe197657a15af5c4f5ff56535f0a55801a71b1e8a
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

ERC3643 TREX

Base
77/ 100
Model signalHigh
Confidence72%
Last scan2026-08-22
0xb20000000000000000000099776e0186dc8b0701
Top reasons
  • Top wallet holds 53% of supply — dangerous concentration and price-manipulation power.
  • High short-term liquidity-loss hazard (~75%) — weak lock/concentration/newness
  • Sharp +439% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result

How to read these signals