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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

orange cat orangecat

BNB Smart Chain
93/ 100
Model signalHigh
Confidence65%
Last scan2026-08-24
0xbe27d34562f58a06544e22af0964141a080beb07
Top reasons
  • 🕸️ Coordinated shadow wallets: 22 linked wallets control ~2% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~50% (top wallet/cluster)
  • Coordinated inflow: ~100% of recipients entered in synchronized windows
View stored result
Critical risk

Pet Rock Rock

BNB Smart Chain
93/ 100
Model signalHigh
Confidence67%
Last scan2026-08-24
0x9aa1996036eb77ca1870654f701734d0722f7777
Top reasons
  • 🕸️ Coordinated shadow wallets: 19 linked wallets control ~79% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~79% (top wallet/cluster)
  • Coordinated inflow: ~99% of recipients entered in synchronized windows
View stored result
Critical risk

Corvalis CRVL

Ethereum
93/ 100
Model signalHigh
Confidence71%
Last scan2026-08-24
0xf49da99aa5f260cc951d5b422e61c283f3addc57
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~71% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~71% (top wallet/cluster)
View stored result
Critical risk

tilly TILLY

BNB Smart Chain
93/ 100
Model signalHigh
Confidence64%
Last scan2026-08-24
0xa254fd8f838f701c6f88870720e7021e1e04eb07
Top reasons
  • 🕸️ Coordinated shadow wallets: 22 linked wallets control ~2% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~55% (top wallet/cluster)
  • Coordinated inflow: ~98% of recipients entered in synchronized windows
View stored result
Critical risk

GameStop GME

BNB Smart Chain
93/ 100
Model signalHigh
Confidence65%
Last scan2026-08-24
0xc0bc69ac1d4e0de9aef43b6d6ae7d9564eb9ffff
Top reasons
  • 🕸️ Coordinated shadow wallets: 19 linked wallets control ~23% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~50% (top wallet/cluster)
  • Sharp +353% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Royal Scholar Society RSS

Ethereum
93/ 100
Model signalHigh
Confidence70%
Last scan2026-08-24
0xc8dcd0c855153b91b08d81efec60332b1e5679c3
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~91% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~91% (top wallet/cluster)
View stored result
Critical risk

Diageo plc DEO

Ethereum
93/ 100
Model signalHigh
Confidence71%
Last scan2026-08-24
0xe16228adfdde5c09f35d45da413a0763009b5acc
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~74% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~74% (top wallet/cluster)
View stored result
Critical risk

tilly TILLY

BNB Smart Chain
93/ 100
Model signalHigh
Confidence65%
Last scan2026-08-24
0x2799e667f1608de548f3b85e1129ef5eff329b07
Top reasons
  • 🕸️ Coordinated shadow wallets: 13 linked wallets control ~2% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Coordinated inflow: ~98% of recipients entered in synchronized windows
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

You Only Live Once YOLO

BNB Smart Chain
93/ 100
Model signalHigh
Confidence65%
Last scan2026-08-23
0x98780a4c036cbe8c12c8c3e4edb537c6d1c76666
Top reasons
  • 🕸️ Coordinated shadow wallets: 29 linked wallets control ~65% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective controlled concentration ~65% via linked clusters (top single wallet shows only ~13% — fake decentralization)
  • 31 wallets accumulated pre-launch holding ~66% — insiders poised to dump
View stored result
Critical risk

Palantir Technologies Inc. PLTR

Ethereum
93/ 100
Model signalHigh
Confidence70%
Last scan2026-08-23
0x5aad5f0de33bba1bb7624b259033ebca213064bc
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~65% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~65% (top wallet/cluster)
View stored result
Critical risk

Crestova Group CRTG

Ethereum
93/ 100
Model signalHigh
Confidence71%
Last scan2026-08-23
0x5d6db83989cd0862177368479473c04d6969d848
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~65% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~65% (top wallet/cluster)
View stored result
Critical risk

Yum! Brands, Inc. YUM

Ethereum
93/ 100
Model signalHigh
Confidence71%
Last scan2026-08-23
0xbb17ad3147213e1ea6282c04f0786cd50deb38de
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~65% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~65% (top wallet/cluster)
View stored result
Critical risk

Nudaeng 蘸酱狗

BNB Smart Chain
93/ 100
Model signalHigh
Confidence67%
Last scan2026-08-22
0x540c50fa952a1ec602873be3e42a929766b77777
Top reasons
  • 🕸️ Coordinated shadow wallets: 23 linked wallets control ~79% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~79% (top wallet/cluster)
  • Coordinated inflow: ~99% of recipients entered in synchronized windows
View stored result
Critical risk

牛来Farm 牛来Farm

BNB Smart Chain
93/ 100
Model signalHigh
Confidence67%
Last scan2026-08-22
0x8167f004e7685f08ccd55fa57dedff6426457777
Top reasons
  • 🕸️ Coordinated shadow wallets: 7 linked wallets control ~79% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~79% (top wallet/cluster)
  • Coordinated inflow: ~99% of recipients entered in synchronized windows
View stored result
Critical risk

草泥马 出生 草泥马

BNB Smart Chain
93/ 100
Model signalHigh
Confidence68%
Last scan2026-08-21
0x0fd80c1f61cbd432824767a96caa769b29b07777
Top reasons
  • 🕸️ Coordinated shadow wallets: 22 linked wallets control ~79% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~79% (top wallet/cluster)
  • Coordinated inflow: ~99% of recipients entered in synchronized windows
View stored result
Critical risk

Artificial Inu AI

BNB Smart Chain
93/ 100
Model signalHigh
Confidence67%
Last scan2026-08-21
0x8aa6d8cbd453614f70bab08c29c6551cd8bb7777
Top reasons
  • 🕸️ Coordinated shadow wallets: 10 linked wallets control ~18% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Sharp +283% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Coordinated inflow: ~74% of recipients entered in synchronized windows
View stored result
Critical risk

NANDmine NANDmine

BNB Smart Chain
93/ 100
Model signalHigh
Confidence68%
Last scan2026-08-21
0xbc3e1eb90ca9bf6725253312732ddb00d4127777
Top reasons
  • 🕸️ Coordinated shadow wallets: 22 linked wallets control ~79% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~79% (top wallet/cluster)
  • Coordinated inflow: ~99% of recipients entered in synchronized windows
View stored result
Critical risk

DogeGF DOGEGF

Ethereum
93/ 100
Model signalHigh
Confidence74%
Last scan2026-08-21
0xfb130d93e49dca13264344966a611dc79a456bc5
Top reasons
  • 🕸️ Coordinated shadow wallets: 4 linked wallets control ~59% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective controlled concentration ~59% via linked clusters (top single wallet shows only ~53% — fake decentralization)
  • 5 wallets accumulated pre-launch holding ~60% — insiders poised to dump
View stored result
Critical risk

Roll Hook ROLL

Ethereum
93/ 100
Model signalHigh
Confidence67%
Last scan2026-08-21
0x618d6943a3d7c0afe3e7f40bc04f2772799c8edf
Top reasons
  • 🕸️ Coordinated shadow wallets: 2 linked wallets control ~53% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~53% (top wallet/cluster)
View stored result
Critical risk

Sustainable Aviation Fuel SAF

Ethereum
93/ 100
Model signalHigh
Confidence75%
Last scan2026-08-20
0xfe4db16013c1c3a9eee10829d05b9b08847feef9
Top reasons
  • 🕸️ Coordinated shadow wallets: 6 linked wallets control ~90% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective controlled concentration ~90% via linked clusters (top single wallet shows only ~20% — fake decentralization)
  • 13 wallets accumulated pre-launch holding ~96% — insiders poised to dump
View stored result

How to read these signals