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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

BAI-8742 BAI-8742

BNB Smart Chain
93/ 100
Model signalHigh
Confidence67%
Last scan2026-08-20
0x2ac8d8dd6cc51a3ad0bce2c8f63df674d2a47777
Top reasons
  • 🕸️ Coordinated shadow wallets: 20 linked wallets control ~15% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Coordinated inflow: ~91% of recipients entered in synchronized windows
  • Likely orchestrated launch: 3 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

Verdion VRDN

Ethereum
93/ 100
Model signalHigh
Confidence70%
Last scan2026-08-18
0xdd0f453b6eb71d0ba90c9828de1f4ca90aa42145
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

Weather froggy froggy

BNB Smart Chain
93/ 100
Model signalHigh
Confidence67%
Last scan2026-08-18
0x379ebfa340eafe948353dce1c262698585af7777
Top reasons
  • 🕸️ Coordinated shadow wallets: 14 linked wallets control ~23% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • 17 wallets accumulated pre-launch holding ~57% — insiders poised to dump
  • Coordinated inflow: ~80% of recipients entered in synchronized windows
View stored result
Critical risk

Be water my friends 静下心来

BNB Smart Chain
93/ 100
Model signalHigh
Confidence67%
Last scan2026-08-17
0xe9155e3b82e0bc66c54d3a282ba6a296c7c77777
Top reasons
  • 🕸️ Coordinated shadow wallets: 5 linked wallets control ~51% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective controlled concentration ~51% via linked clusters (top single wallet shows only ~42% — fake decentralization)
  • 6 wallets accumulated pre-launch holding ~52% — insiders poised to dump
View stored result
Critical risk

Galaxen $GLXN

Ethereum
93/ 100
Model signalHigh
Confidence70%
Last scan2026-08-17
0x7b98d6261e0a178d4d3d78115304f2d8a7ce159a
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~57% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~57% (top wallet/cluster)
View stored result
Critical risk

Lighter LIT

Ethereum
93/ 100
Model signalHigh
Confidence78%
Last scan2026-08-17
0x232ce3bd40fcd6f80f3d55a522d03f25df784ee2
Top reasons
  • Multiple critical risk indicators were detected in the latest stored analysis.
View stored result
Critical risk

FrostyNick 🧊FNK

Ethereum
93/ 100
Model signalHigh
Confidence73%
Last scan2026-08-15
0xb52ca62526649cd651b87ea81ead1688f45d1fab
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~61% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~61% (top wallet/cluster)
View stored result
Critical risk

Dino Goose Gang DGG

Ethereum
93/ 100
Model signalHigh
Confidence59%
Last scan2026-08-14
0xce8f87cd71df1f905cadea7e8e7a7c165670ea7c
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~80% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~80% (top wallet/cluster)
View stored result
Critical risk

Chancellor Moon 🌕CHL

Ethereum
93/ 100
Model signalHigh
Confidence73%
Last scan2026-08-12
0xf12b4471380ffceac10c7631652528c4911b515f
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~64% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~64% (top wallet/cluster)
View stored result
Critical risk

DMCCOIN DMCC

Ethereum
93/ 100
Model signalHigh
Confidence59%
Last scan2026-08-11
0xce629ad753a774062d389198117352c44726d105
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • 🕸️ Coordinated shadow wallets: 31 linked wallets control ~47% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • 31 wallets accumulated pre-launch holding ~47% — insiders poised to dump
View stored result
Critical risk

UranusCoin UranusCoin

BNB Smart Chain
93/ 100
Model signalHigh
Confidence72%
Last scan2026-08-10
0x1bb3a6731aabd80229a413ed235ada80c212ffff
Top reasons
  • 🕸️ Coordinated shadow wallets: 16 linked wallets control ~16% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Top wallet holds 58% of supply — dangerous concentration and price-manipulation power.
  • High short-term liquidity-loss hazard (~75%) — weak lock/concentration/newness
View stored result
Critical risk

Murky Stan $MRKS

Ethereum
93/ 100
Model signalHigh
Confidence59%
Last scan2026-08-10
0x2bde0c52d045eec2de2123c911fa5058e17e6865
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~79% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~79% (top wallet/cluster)
View stored result
Critical risk

Marriott International, Inc. MAR

Ethereum
93/ 100
Model signalHigh
Confidence59%
Last scan2026-08-09
0x34598036695b29ec89cd40d93402d5b548d397fa
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~60% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~60% (top wallet/cluster)
View stored result
Critical risk

Trenches Starter Pack 战壕入门包

Ethereum
93/ 100
Model signalHigh
Confidence72%
Last scan2026-08-09
0x813146a342f18ba01b7bd333dca7ccf962bf929c
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~91% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~91% (top wallet/cluster)
View stored result
Critical risk

Sapphire Heart Palace SHP

Ethereum
93/ 100
Model signalHigh
Confidence73%
Last scan2026-08-08
0xdddb6548b07c1e871de3817bb10792a3116d9693
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~60% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~60% (top wallet/cluster)
View stored result
Critical risk

Grvt GRVT

Ethereum
93/ 100
Model signalHigh
Confidence72%
Last scan2026-08-06
0x5e5fd093768c7bde7922d9402b63bc0b3b490e40
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~100301% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective controlled concentration ~100301% via linked clusters (top single wallet shows only ~100% — fake decentralization)
  • 1 wallets accumulated pre-launch holding ~100301% — insiders poised to dump
View stored result
Critical risk

月薪喵 月薪喵

BNB Smart Chain
93/ 100
Model signalHigh
Confidence71%
Last scan2026-08-06
0x3b41fb1cddf274cef60a87d2ed3da79a4b367777
Top reasons
  • 🕸️ Coordinated shadow wallets: 19 linked wallets control ~90% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective controlled concentration ~90% via linked clusters (top single wallet shows only ~56% — fake decentralization)
View stored result
Critical risk

Ghibli GHIBLI

Ethereum
93/ 100
Model signalHigh
Confidence57%
Last scan2026-08-06
0x8c16d4820b124c1f34d9ad90f01c9a4f0a9bca59
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~86% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~86% (top wallet/cluster)
View stored result
Critical risk

Sharkey SHARKEY

BNB Smart Chain
93/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-08-05
0x2e5f5d06e03fc0ced8b78c48b09c205aeedea631
Top reasons
  • Multiple critical risk indicators were detected in the latest stored analysis.
View stored result
Critical risk

Muramasa MUR

Ethereum
93/ 100
Model signalHigh
Confidence57%
Last scan2026-08-05
0x2d9ac5017312dbf4bf45313fe84dea79d16a48bc
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~77% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~77% (top wallet/cluster)
View stored result

How to read these signals