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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

Pixel PIXEL

Ethereum
77/ 100
Model signalHigh
Confidence54%
Last scan2026-08-03
0x93012c9b43b260029035d6bdfd3a428f36be4eba
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

Cyrene $CYRN

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-03
0x87946ddded5e233879c0e832e6780c966dd8f8fe
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

Pixel PIXEL

Ethereum
77/ 100
Model signalHigh
Confidence53%
Last scan2026-08-03
0x77a33be7df9f1b0723c34bb984cb33ef9d459c02
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

Drevyn DRVN

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-03
0x63561098711697ee3354943bf4f7cc094c9e3f47
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

Bloki BLOKI

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-02
0xf08ac74d949d906d672b6bfa8eefc89bd0d690e9
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

SP69 SP69

Ethereum
77/ 100
Model signalHigh
Confidence62%
Last scan2026-08-02
0xe5dfc7562dd68d5168da89769bc92d9b81d577d6
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

ՍSDC ՍSDC

BNB Smart Chain
77/ 100
Model signalHigh
Confidence62%
Last scan2026-08-02
0xce6db0f7c5b4d9fd75c2cbd65d71ca65cad88888
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

Slap Cat SLAP

BNB Smart Chain
77/ 100
Model signalHigh
Confidence64%
Last scan2026-08-02
0xd82f2e48a0c7c90bb38f62d45c8d2096b7ccbfad
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
  • Sharp +189% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Apple Cat AAPLCAT

Ethereum
77/ 100
Model signalHigh
Confidence63%
Last scan2026-08-02
0x1d6191db2ea17d11e6f84eca0b937cb5639ce1d2
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

Evren ⚡EVRN

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-02
0x5ee531a87f6c2c342c71f32b1b527833a1054b83
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

你只需要买入并持有 HODL

BNB Smart Chain
77/ 100
Model signalHigh
Confidence62%
Last scan2026-08-02
0xe204d08f3c318ff8e5274281139569f02a097777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~62% (top wallet/cluster)
  • Top wallet holds 62% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

CUBE CUBE

Ethereum
77/ 100
Model signalHigh
Confidence55%
Last scan2026-08-02
0xefeef6882d0e46215e4af337f9ca2a0afa96a7b6
Top reasons
  • Effective concentration ~88% (top wallet/cluster)
  • Token is only 1 days old — not yet proven.
View stored result
Critical risk

Backed BACKED

Ethereum
77/ 100
Model signalHigh
Confidence55%
Last scan2026-08-02
0x5ea92388be0fc8cfd97d3ac3eff90c2ab3966ae9
Top reasons
  • Effective concentration ~81% (top wallet/cluster)
  • Token is only 1 days old — not yet proven.
View stored result
Critical risk

Ne0m Stacking Ne0m

Ethereum
77/ 100
Model signalHigh
Confidence55%
Last scan2026-08-02
0x2fdc18e928840796f3850a102e9a0b1e1dc20655
Top reasons
  • Effective concentration ~99% (top wallet/cluster)
  • Token is only 1 days old — not yet proven.
View stored result
Critical risk

Xsolut Xst

Base
77/ 100
Model signalHigh
Confidence63%
Last scan2026-08-02
0xfe7492f6db284259f14fc1d3071d1248b41a1d35
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~94% (top wallet/cluster)
  • Top wallet holds 94% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

The Sleeping Giant TSG

Base
77/ 100
Model signalHigh
Confidence55%
Last scan2026-08-02
0xf2766a7d01e462adad006e122a497ca810e1e180
Top reasons
  • Effective concentration ~73% (top wallet/cluster)
  • Liquidity declining over time (-100%) — possible gradual removal
View stored result
Critical risk

Blink Blink

Base
77/ 100
Model signalHigh
Confidence60%
Last scan2026-08-02
0xf206be1dd5e74dd027f57679afc5147188b9f12c
Top reasons
  • High short-term liquidity-loss hazard (~85%) — 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

GDWR (Global Digital Water Reserve) GDWR

Base
77/ 100
Model signalHigh
Confidence63%
Last scan2026-08-02
0xead4773c614cb93f77b30766f86ed406b37193b2
Top reasons
  • Effective concentration ~99% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$152,990 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Top wallet holds 99% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Global Digital Water Reserve (GDWR) GDWR

Base
77/ 100
Model signalHigh
Confidence63%
Last scan2026-08-02
0xe9cf44c6da7c0f35dfc6bb4cb6ae0a570689e275
Top reasons
  • Effective concentration ~99% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$86,363 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Top wallet holds 99% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

VANGUARD OIL RETERIMENT FUND VORF

Base
77/ 100
Model signalHigh
Confidence63%
Last scan2026-08-02
0xe51314ee7c1012d30456689df77041a7452c4d6c
Top reasons
  • High short-term liquidity-loss hazard (~85%) — 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

How to read these signals