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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

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
Critical risk

Nova Nova

Ethereum
77/ 100
Model signalHigh
Confidence60%
Last scan2026-08-12
0x4a0828b300c3a0c3bb209372ff6a24b539b7f369
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

ShadyVern 🌑SVN

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-08-12
0xf824f8eb46e38aca6ffe83e8902a23da85aeed7b
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

Benny Life Companion BENNY

Ethereum
77/ 100
Model signalHigh
Confidence64%
Last scan2026-08-12
0xb25319e8eaf520ee08b0ada689f467bf30262fae
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

Palatine Frost 🧊PLF

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-12
0x7899f5a47af7f3100906957c8c88462112d8120b
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

BLIND BLIND

Ethereum
77/ 100
Model signalHigh
Confidence54%
Last scan2026-08-12
0x0a6502426a6f98f9bd83bf9a3ff525fc30f1e0cc
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
  • Sharp +115% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Lucky Sal 🎲LSL

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-12
0xfae33d1fd3c1c0d093fc98806c6ce788114c3653
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

Terafab Terafab

BNB Smart Chain
77/ 100
Model signalHigh
Confidence62%
Last scan2026-08-11
0xaf9ac5cc2681fa18b3f0711ae11fcbe0821a7777
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

Unishipv4 SHIP

Ethereum
77/ 100
Model signalHigh
Confidence65%
Last scan2026-08-11
0xfef3c95b359fc7b73c170e5c6fed797d2d611ea5
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

Inference INFERENCE

Ethereum
77/ 100
Model signalHigh
Confidence53%
Last scan2026-08-11
0xea7ef613958b594dd3e86bd5c7002de033bf7ded
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

Diamond Hands Gang 💎DHG

Ethereum
77/ 100
Model signalHigh
Confidence61%
Last scan2026-08-10
0x0da2be44e7ed4b44bf56910537fe2efa96ec90b4
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

Compute Coin COMPUTE

BNB Smart Chain
77/ 100
Model signalHigh
Confidence62%
Last scan2026-08-10
0x4d45c0dd6106fc3c809668db2795e2425db47777
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

Peppy Claude 🙌PPC

Ethereum
77/ 100
Model signalHigh
Confidence55%
Last scan2026-08-10
0x93c1f2f1f814e577fe913a30d62b79706ca96127
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

Time TIME

Ethereum
77/ 100
Model signalHigh
Confidence52%
Last scan2026-08-10
0xfba53c1a3dfe8bef303c40357e3abc8c451560cc
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

BILLI BILLI

Ethereum
77/ 100
Model signalHigh
Confidence64%
Last scan2026-08-10
0xc0f6664639ed3b31f323c8760e107012e5a8825b
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Statistical bytecode model estimates ~95% malicious probability from opcode distribution
  • Effective concentration ~90% (top wallet/cluster)
View stored result
Critical risk

Alpha Or Die $AOD

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-10
0xeba0841d6f22e0fbccf06e622dc2832bed22e9dc
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

Wen Ser Wen $WSW

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-10
0x0f958904a0109eb3ad8d405f028d3d3d630d44ab
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