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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

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
Critical risk

Pale Harbor 🌊PLH

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-09
0x0a3d046121a6154c0f402df826cf2acf3720bf01
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

Stray Panda 🐼$STP

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-09
0xde388419ec2d42f62bdc6083d67702cd426457bb
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

ELON COIN ELON

Ethereum
77/ 100
Model signalHigh
Confidence63%
Last scan2026-08-09
0x9e707699232e5cc4a789b4366732c0b504df394c
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

bSTONKS bSTONKS

BNB Smart Chain
77/ 100
Model signalHigh
Confidence62%
Last scan2026-08-09
0x85856930687f65b24ff30730eca927024bd47777
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

Admiral Moon 🌕ADM

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-09
0x76dd157d0b9df08ef19a206931a9b06919039d9d
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

Degen For Life 🔥DFL

Ethereum
77/ 100
Model signalHigh
Confidence67%
Last scan2026-08-09
0x4a09ed091885719b92946166942d8f66398e7edd
Top reasons
  • Effective concentration ~75% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

定时回购屎壳郎共建 屎壳郎共建

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-09
0xd1434dcf4ae0a1f77a9f8d65582addf94b2f7777
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Ngmi Club NGMC

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-09
0xe4771f4293029cc7fc7b4dcd3cc61c1f67e0f04f
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

CrimsonFox 🦊CRF

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-09
0x022e9439eb0652f19d42909f0e3dd4cd0bce0e1c
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

sShadowsClaw sSAC

BNB Smart Chain
77/ 100
Model signalHigh
Confidence64%
Last scan2026-08-09
0x0ae7cd10f94fd16a6f9a29a372708718144c46f8
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 ~59% (top wallet/cluster)
View stored result
Critical risk

大道至简 大道至简

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-09
0x262759e36f060924a087adeb20e22f29089e4444
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Hookpad HOOKPAD

Ethereum
77/ 100
Model signalHigh
Confidence54%
Last scan2026-08-09
0x6aea76098876d367ae23da39ae39e857b515afc2
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

NVIDIASPACEX MEMESTOCK NVDASPCX

Ethereum
77/ 100
Model signalHigh
Confidence61%
Last scan2026-08-08
0x8604755b0ec50c4040ba037fffd50b02635f2ba1
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 ~98% (top wallet/cluster)
View stored result
Critical risk

Shifty Clyde SHFC

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-08
0xed889bc4f5137181a3c3fd2010e2096e80b2909b
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

Pools POOLS

Ethereum
77/ 100
Model signalHigh
Confidence60%
Last scan2026-08-08
0xcee2428a08c02a597ec0f4a5eb0a5385be89774a
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

How to read these signals