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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

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
Critical risk

VenusCoin VENUSCOIN

Ethereum
77/ 100
Model signalHigh
Confidence63%
Last scan2026-08-09
0x1681794112d869c87eb3035df908bdb7f7df27d4
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

Grumpy Walt GRWT

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-09
0xd7de74f64fc5fae0d71dfe8d1ce98e01266e3b59
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

Marscoin MARSCOIN

Ethereum
77/ 100
Model signalHigh
Confidence65%
Last scan2026-08-09
0xce4030bc6c7957fb2571590ed743e03b1de71491
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 ~99% (top wallet/cluster)
View stored result
Critical risk

GoldenToad 🐸GTD

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-09
0x198d56a89d1d0fa44b1e8369f007ebab47bf64d8
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

Sandbots SANDBOTS

Ethereum
77/ 100
Model signalHigh
Confidence62%
Last scan2026-08-09
0xe25bdb6a09941dbbaad064627fd27f491ee57da7
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

Hookpad HOOKP

Ethereum
77/ 100
Model signalHigh
Confidence53%
Last scan2026-08-09
0x29b0655d328ea827526b290574b2809eb15d2110
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

Wen Ser Wen $WSW

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-09
0xd07042dd0f6d6be25c316e3416176d3f0ef9bcff
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

Ashen Drake 🌑ASD

Ethereum
77/ 100
Model signalHigh
Confidence51%
Last scan2026-08-09
0xf40a4b04152a52ce21506b79d151588bc363edee
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

BOT BOT

Ethereum
77/ 100
Model signalHigh
Confidence65%
Last scan2026-08-09
0x1577a4a417befd5715d607dd548cb29383d6a97b
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~96% (top wallet/cluster)
  • Top wallet holds 96% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

stankmemes STONKS

Ethereum
77/ 100
Model signalHigh
Confidence65%
Last scan2026-08-09
0xd25d4499c45535fda6e5037d49429b1bd56234aa
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 ~92% (top wallet/cluster)
View stored result
Critical risk

Crimson Marsh 🌊CRM

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-08-09
0xe85afbc94f67c6d3492ecc819637d9553eedbf4b
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

Senator Bags $SNBG

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-09
0x03f4d474d8cf0a004a2d0bf3f40e454d7874c3b3
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

Horace HORACE

Ethereum
77/ 100
Model signalHigh
Confidence62%
Last scan2026-08-09
0x75d64ca6d0ea14586be4c12681f36ed04aa55280
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

GameCoin GAME

Ethereum
77/ 100
Model signalHigh
Confidence61%
Last scan2026-08-09
0xb28f5dbc11a6c0e914b4ec8df98904b5f9c51360
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 ~90% (top wallet/cluster)
View stored result
Critical risk

Only Memes Over Finance OMOF

Base
77/ 100
Model signalHigh
Confidence62%
Last scan2026-08-09
0x2c181f09e167ae84f6b99e30eee5e6810cdc4ba3
Top reasons
  • Statistical bytecode model estimates ~86% malicious probability from opcode distribution
  • Effective concentration ~100% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
View stored result
Critical risk

Paper Hands Pete $PHP

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-09
0x9e6a49e27c5ed2ea767575010a7284e127272592
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