ع Scan a token with Orixa
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

白色雄鹰 白色雄鹰

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-07-29
0xec03b1d8190b6ddcc74a763d79d46b128add4444
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

必安币 必安币

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-07-29
0xacd349c0b344239e3bfc014f1da82450f5c64444
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

Daxton $DAXT

Ethereum
77/ 100
Model signalHigh
Confidence51%
Last scan2026-07-29
0x7c71f974aff2da04f8cc197d2199153b3868e086
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

That Feeling TFLG

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-07-29
0x86e9688264558c93e97b06a51ba637da8a566326
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

Almost ALMS

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-07-29
0x10d31d26cb58994894bddc563a6012f5fda3f2ba
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

Between $BTWN

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-07-29
0x2f45c5530c1544c321bcfe25fefaddadeff83227
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

酷马 酷马

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-07-29
0x258d66469becf3f7a20d40021a95fc5f9ae47777
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

The Last Try $TLT

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-07-29
0x63585ecaf994353fd0f7f8a5caa0d32a591c00c6
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

Before It Drops $BID

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-07-29
0xe940d4fc680baa4a31ba7e8f0f77444704c55e5c
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

Four全新抽奖机制 超级大乐透

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-07-29
0xd843e6b9b7bafaa3a5b7dc20f2b9158e579bffff
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

Second Thoughts SCTH

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-07-29
0x22871383c8a9cf3bdb0b9270554369f3872176c1
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

Gone By Morning $GBM

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-07-29
0xc3d943e35503b41ced22d36438b1cea43374522a
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

Close Enough $CLSE

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-07-29
0xffc16915d6617ca23f53d3d76ce05bd1b0a0d11e
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

Phryne PHRN

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-07-29
0x393a32b3aa1c7459176cfc9b5188c7d5c11d5cc1
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

Slip Away SLPA

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-07-29
0xdbacf545d9dfbce7be1c9edbcf4d44236b1f2c0a
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

Cassius 💫CASS

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-07-29
0x2ed8c7cea2bbf9c15a27da042662ccc85e6776e3
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

Riven RIVN

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-07-29
0x0da11bf34f469b46b3197b2a4c77411e5fed8da8
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

One More Minute $OMM

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-07-29
0x973e7d3bd1b2d63d23d13241a0cc62082feea569
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

Vesna $VESN

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-07-29
0x928714720a635ff57667ef27e133111954e1fb47
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

Theron THRN

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-07-29
0x67bb26ff8cc66793b13246387d19a09b644880cc
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

How to read these signals