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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

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
Critical risk

Chinese PEPE PEIPEI

BNB Smart Chain
77/ 100
Model signalHigh
Confidence60%
Last scan2026-08-08
0x5555339d1b17ef455e1b1c86f0dc58a7b8875555
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~50% (top wallet/cluster)
View stored result
Critical risk

Steward Drip $STWD

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-08-08
0x50414494543835299f4ef2e2cfcf7ed8d209f0ab
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

Vale VALE

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-08
0x97c5c168fb6e1e3ce0df55e9f5f7d719f46c45d7
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

币安9周年嘉年华庆典 9周年

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-08
0xbbbd1e1e3be839565712cdf84b06d4c023b24444
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$53,920 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

分红doge 我的刀盾

BNB Smart Chain
77/ 100
Model signalHigh
Confidence64%
Last scan2026-08-08
0x571c197becc461fe4ce284fab21ccdac9b827777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~83% (top wallet/cluster)
  • Top wallet holds 83% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Commodore Cash $CMDC

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-08
0xd8655849a5f03a687966c80da2ec3cfc7f5205a9
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
Confidence47%
Last scan2026-08-08
0x1770b88bc577dccd92f4d80c1ed7bb937ff85bfc
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
Confidence62%
Last scan2026-08-08
0xaf213646b4b563bffd5d85171159b6360347742c
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 ~96% (top wallet/cluster)
View stored result
Critical risk

Phantom Elk 🌑PLK

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-08
0xc27348681fe9bbd9a905c165ef6f7393f37b1636
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

Last Bag Standing $LBS

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-08
0x708d34718a1e382ef257bfe286036d1ea79542e8
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

属牛白羊座 属牛白羊

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-08
0x443180b88c190756f37e7624afd68a1b3fc92d96
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$88,392 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

bStocks Cat BSC

BNB Smart Chain
77/ 100
Model signalHigh
Confidence62%
Last scan2026-08-08
0x90826712d4dd4ecf425909a17abf4b9264577777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~85% (top wallet/cluster)
  • Top wallet holds 85% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

BABY DOGE Baby Doge

BNB Smart Chain
77/ 100
Model signalHigh
Confidence60%
Last scan2026-08-08
0x529a9b7f16f778408788a7c9f793d9254253aefa
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

CopperDistrict CPRD

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-08-08
0x312629fd4e44aa53e65da1d4bd013c116a73c7e2
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

RunninHood RUN

Ethereum
77/ 100
Model signalHigh
Confidence64%
Last scan2026-08-08
0xbbda1bae571c3b124b223b03cadaa2a2521566b6
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

10 10

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-08
0x5b48e7dda037a6befd2fbda802945f0ccfa74444
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

How to read these signals