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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

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
Critical risk

Niulai Language Model NLM

BNB Smart Chain
77/ 100
Model signalHigh
Confidence63%
Last scan2026-08-22
0xe5f88c1f98b7c0ac0e00dbc894cd0a7a265f7777
Top reasons
  • Effective concentration ~97% (top wallet/cluster)
  • Top wallet holds 97% of supply — dangerous concentration and price-manipulation power.
  • Extreme churn: volume 165× liquidity on thin pool — likely artificial
View stored result
Critical risk

Clavix Corp $CLVX

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-21
0x10a949a7e174d501497667c94661c96af92efed1
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
Model signalHigh
Confidence50%
Last scan2026-08-21
0x68e1d1e039ac9f881a66d3d46f892e22bb0a42b1
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

Aethryxis AI ATHX

BNB Smart Chain
77/ 100
Model signalHigh
Confidence68%
Last scan2026-08-21
0x7907d1d8efa3423f2d25b3129cca29ddaa842b2c
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

Solantis Group SLNG

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-20
0x74a0ea7c7c5c6b0263f89f004e3647c2ee3e3aca
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

Velarix Corp ⚡VLRC

Ethereum
77/ 100
Model signalHigh
Confidence61%
Last scan2026-08-20
0x097fcdbf49e31f5b40993f9cefce888da211ba6a
Top reasons
  • Effective concentration ~52% (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

FOMO FOMO

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-20
0x765b1757e8e2fa10dca1c09030e6bbcb4013b825
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

American Economic Impact Coin AEI

Ethereum
77/ 100
Model signalHigh
Confidence64%
Last scan2026-08-19
0xe4485b885fc276173610f05c9e92a1b6271f13d0
Top reasons
  • High short-term liquidity-loss hazard (~100%) — 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

Nexagen $NXGN

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-19
0x5c884e8e3211e00685b4a906c77cac3201dee791
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

Proxima Group $PRXG

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-19
0x5cb4a20f40f5d9d28212d6905bdf46074ceaf1c8
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 Little Panda Fighter PANCADA

BNB Smart Chain
77/ 100
Model signalHigh
Confidence60%
Last scan2026-08-18
0x8df334704bf30c05200756e4fdf88b2de5077777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~76% (top wallet/cluster)
  • Top wallet holds 76% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Zentravex ZNVX

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-17
0xa78baadc535417cafaf96e92d0b1811f1ebfb9d0
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

Jupiter Coin JUPITER

Ethereum
77/ 100
Model signalHigh
Confidence61%
Last scan2026-08-17
0xff55dfd821f6b74c763c4abd2e21a8004d92a0cc
Top reasons
  • Effective concentration ~91% (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

WORMGPT WGPT

BNB Smart Chain
77/ 100
Model signalHigh
Confidence60%
Last scan2026-08-16
0x46bc74b9762c89f653b8ce43ae3aae5544758888
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$453,782 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Effective concentration ~100% (top wallet/cluster)
  • Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Velarix Corp ⚡VLRC

Ethereum
77/ 100
Model signalHigh
Confidence53%
Last scan2026-08-16
0x765221b6d584d5fd507f01803eb2ae59fd010901
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

Basecat Basecat

Ethereum
77/ 100
Model signalHigh
Confidence66%
Last scan2026-08-16
0x616d5d4310596a398854a93e312c432fd99e7bc0
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

Nexilan Enterprises $NXLE

Ethereum
77/ 100
Model signalHigh
Confidence53%
Last scan2026-08-16
0x8d70e7e678a39f336ac9d70626eb02902c7a8913
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

奶龙 NAILONG

BNB Smart Chain
77/ 100
Model signalHigh
Confidence62%
Last scan2026-08-15
0x8eb4ecec4f08f3507cfff557acb6a184c5cc7777
Top reasons
  • Effective concentration ~72% (top wallet/cluster)
  • Top wallet holds 72% of supply — dangerous concentration and price-manipulation power.
  • Sharp +441% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Claude Claude

Base
77/ 100
Model signalHigh
Confidence65%
Last scan2026-08-15
0xa3b8479f638788c8321ccafbae7930a8171b1b07
Top reasons
  • Multiple critical risk indicators were detected in the latest stored analysis.
View stored result

How to read these signals