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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

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
Critical risk

TEST TEST

Ethereum
77/ 100
Model signalHigh
Confidence53%
Last scan2026-08-10
0xbcb90888d283205704231652c178e650d82ccf6d
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

Zeus daughter Zoe

Ethereum
77/ 100
Model signalHigh
Confidence64%
Last scan2026-08-10
0xdce3429dbce0ab8583abf293b370dfd9ccab076e
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

BIockDAG BDAG

Ethereum
77/ 100
Model signalHigh
Confidence65%
Last scan2026-08-10
0x6364ea7726878cb7b6e736c058cfb5134450e4b6
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$2,466,116 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

Future Of EVM FOE

Ethereum
77/ 100
Model signalHigh
Confidence64%
Last scan2026-08-10
0xe41b1bcb10c90996db020d53bc989e540cc256f7
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

just a yellow dress 黄袍

BNB Smart Chain
77/ 100
Model signalHigh
Confidence62%
Last scan2026-08-10
0x7ef2bea4942c338f2d0f9044bd14950993377777
Top reasons
  • Effective concentration ~98% (top wallet/cluster)
  • Top wallet holds 98% of supply — dangerous concentration and price-manipulation power.
  • Sharp +1333% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Degen For Life 🔥DFL

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-10
0x0276de687403c80d8021b8e1bdb2ff41f2b67797
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

FLOWER FLOWER

Ethereum
77/ 100
Model signalHigh
Confidence64%
Last scan2026-08-10
0x8a01e578f567d53fc54e5da0ddbe17c0c6109af3
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

FFWA FFWA

Ethereum
77/ 100
Model signalHigh
Confidence62%
Last scan2026-08-10
0x66c673e0fddfcf2b5c26b1401494a765f55328ce
Top reasons
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Statistical bytecode model estimates ~95% malicious probability from opcode distribution
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Overlord Cash $OLDC

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-08-10
0x37fbe780f05692983737a2f05b14c0143ac80b9d
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

AppleLife AppleLife

BNB Smart Chain
77/ 100
Model signalHigh
Confidence62%
Last scan2026-08-10
0xee4908f083dbe35151fdcf6a5b04e21360fc7777
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

Ember District 🔥EMD

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-10
0xc4885abf2a1ea260f36598201d5748b922b1ba21
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

Zoe ZOE

Ethereum
77/ 100
Model signalHigh
Confidence64%
Last scan2026-08-10
0x46595c36acc2185729bbd06ee81301acf637f920
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~90% (top wallet/cluster)
  • Top wallet holds 90% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Midnight Bazaar 🌙MBZ

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-10
0xc46673071dced102f92644a9297e30587ef9c39b
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

Alpha Or Die $AOD

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-10
0xcc9982048196d7612244e5fcdac46b90c58f5987
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

Herbfarm HRF

Ethereum
77/ 100
Model signalHigh
Confidence58%
Last scan2026-08-10
0xb5b46d4da947c00e6f59260b9c981ef8d76a632d
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

BoldFinn 🔥BFN

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-10
0x221db0f356e4a64c3c3046ff15c7a26e722f0ad6
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 DIAL DIAL

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-10
0x5d110b9067e69805272d357dd4577149615d01b1
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