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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

Daxon ⚡DAXN

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-04
0x70f37d52e5689a80596ea6602406a42334fa3ff3
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

Eth Mascot LESLIE

Ethereum
77/ 100
Model signalHigh
Confidence65%
Last scan2026-08-04
0xbac02f09e4a734086184064acf885d6c9e686c57
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

STAMIND STARMIND

Ethereum
77/ 100
Model signalHigh
Confidence63%
Last scan2026-08-04
0xae8aceaa7e210dfa7172e16f8325286e148bdf93
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~95% (top wallet/cluster)
  • Top wallet holds 95% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Starmind STARMIND

Ethereum
77/ 100
Model signalHigh
Confidence60%
Last scan2026-08-04
0xdf0714bd80420b96812efa88a725c1ccabd39290
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~99% (top wallet/cluster)
  • Top wallet holds 99% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

STARMIND STARMIND

Ethereum
77/ 100
Model signalHigh
Confidence64%
Last scan2026-08-04
0x02db4d6840c8e4d867534b7c90081bf7248db06b
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~77% (top wallet/cluster)
  • Top wallet holds 77% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Cormac $CRMC

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-04
0x44848d25d5edfe47853b38839c58ba24000c6ec4
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.trade POOLS

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-08-04
0x9b4a9a8ef55ffc7585a56707e6cf2cf20edeaba3
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

Resistance Dog REDO

BNB Smart Chain
77/ 100
Model signalHigh
Confidence62%
Last scan2026-08-04
0x481995b84c4b82088cec120b4aae1f1cb66f7777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~75% (top wallet/cluster)
  • Top wallet holds 75% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

NVDA RTX STOCKS RTX

BNB Smart Chain
77/ 100
Model signalHigh
Confidence64%
Last scan2026-08-04
0xac77e042d7a5e9b37712ceee22744564921f7777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~63% (top wallet/cluster)
  • Top wallet holds 63% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

火星人生QQ1044755181 火星人生

BNB Smart Chain
77/ 100
Model signalHigh
Confidence62%
Last scan2026-08-04
0xa8667093acb9c5a2d570821d2d4045d7ba887777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~53% (top wallet/cluster)
  • Top wallet holds 53% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Tether USD USDT

BNB Smart Chain
77/ 100
Model signalHigh
Confidence60%
Last scan2026-08-04
0xf1162ce48d4501805abf953981903a420f6d8888
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

元元 元元

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-08-04
0x50f5a58732aba660e4d20cc853ca5144185a7777
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

GameStop吉祥物向GME分发了股息 BUCK

BNB Smart Chain
77/ 100
Model signalHigh
Confidence64%
Last scan2026-08-04
0xb5358489708c9459881a724202e3e7bce2cd7777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — 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

Elon Creat Optimus Robot Optimus

BNB Smart Chain
77/ 100
Model signalHigh
Confidence64%
Last scan2026-08-04
0x937f5ca6b4d465b9dc7e18b3f40b4d1376db7777
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
  • Sharp +530% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Tesla's fart mode FARTMODE

BNB Smart Chain
77/ 100
Model signalHigh
Confidence62%
Last scan2026-08-04
0xe8fddfc02716b5835a0e29a6404839915e347777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~79% (top wallet/cluster)
  • Top wallet holds 79% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Fenwick FNWK

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-04
0x76fe63b29869dad2eb4e4c33957d1cdeadb7a64b
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

Alpaca ALPACA

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-04
0x23265788bd4ae941c09f4c2fe913dce61ee17777
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

无线回购永动机雪球自拉群1036391827 雪球自拉

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-04
0x55687c9df74dde7b4e33e4313c159739d89b7777
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

just buy $1 worth of btc 1

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-04
0x64754088774b55d30b54d4080da35ec7acbb7777
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

USDT USDT

Ethereum
77/ 100
Model signalHigh
Confidence60%
Last scan2026-08-04
0x0dfc96fde2ddbed22d5941c9feb6ec84cb808c41
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$2,792,337 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~50% (top wallet/cluster)
View stored result

How to read these signals