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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

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
Critical risk

SlipperyJack $SLPJ

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-08-15
0x510823c9e05509fbe5bdbf7b7486d46e6b39c494
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

Reflect Earn RFE

Ethereum
77/ 100
Model signalHigh
Confidence62%
Last scan2026-08-15
0x4f376ed882973582e8d0a8806d6e1a195ef11620
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
  • Sharp +563% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Ser It Is What $SIWT

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-08-15
0xcc6b316a36a3ab68121a173ad091424266e80ca4
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

Marchioness Volt ⚡MRV

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-15
0xd8ea0d3754c78d77995d31a7edfec60c0797ac4b
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

MoonOrBust 🌕MOB

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-15
0x20ffd81fad4116b21ac8a468d2d3fa74b1a3cb3c
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

Hollow Whale 🐋HLW

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-14
0x06dfdcf088cf24055d62cf8865ccb34aee64bddb
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

Ngmi Club NGMC

Ethereum
77/ 100
Model signalHigh
Confidence56%
Last scan2026-08-14
0x5c72d5795ad3c22e2dafa526b47c6660079eca6f
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

BoldFinn 🔥BFN

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-08-14
0x345dee69647af6019d83c7f5642169c5845208f5
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

Prehistoric Meme Society PMS

Ethereum
77/ 100
Model signalHigh
Confidence67%
Last scan2026-08-14
0xba388f7bf3374de6e0751bb24b05c91adf2a9559
Top reasons
  • Effective concentration ~74% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
  • Coordinated inflow: ~91% of recipients entered in synchronized windows
View stored result
Critical risk

Floor Is Lava 🔥FIL

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-14
0xe28d02befabf6b67f0f97a23bbca9f62d868cce4
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

CrimsonVault $CRMV

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-13
0xfdf7e917e6894ab767801a4df2e5b1536db7dbde
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