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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

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
Critical risk

Not Yet NTYT

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-07-29
0x5a64978c41c096a0feaafe1480d07aea03ddf1e5
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

Somewhere Else SMWE

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-07-28
0x53c193969862c6632bf2bd4c0b43eba79773236b
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

Last Light 🔥LLGT

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-07-28
0xc37a5221eaac4aabe4ae9c1fb4b60add4ba700ad
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

heyi heyi

BNB Smart Chain
77/ 100
Model signalHigh
Confidence63%
Last scan2026-07-28
0x8207d5e19beeaa872d2cfd4b8bce23234aca0000
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~93% (top wallet/cluster)
  • Top wallet holds 93% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Static ⚡STAC

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-07-28
0x6dbbff50b50d90f4e7ca7f941158715dd48f57cd
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

Corvyn CRVN

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-07-28
0xbcdcea1ea0fd8c5a28e6381ac867695068d339ac
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

pipedog PIPEDOG

Ethereum
77/ 100
Model signalHigh
Confidence63%
Last scan2026-07-28
0xc648c4a96ecc629b11f9bdcb8e26e2a321db24bf
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Statistical bytecode model estimates ~95% malicious probability from opcode distribution
  • Effective concentration ~90% (top wallet/cluster)
View stored result
Critical risk

The Morning After $TMA

Ethereum
77/ 100
Model signalHigh
Confidence57%
Last scan2026-07-28
0x717bfc9c177e40a3a2b35f11192d86ac5a66e81b
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

Paper Thin $PPTH

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-07-28
0x29a9807bf18571b88a9ca76d984b1730dfeee506
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

PULL POOL PULL

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-07-28
0x5e1a352b13155ed15932989f84aba32ce923f0ed
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

The YI Bull YI Bull

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-07-28
0xfb722e55128457d082ece06228528e3482eb4444
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

巨鲸 巨鲸

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-07-28
0x6c3e8ac5512eff24cb469b32f05216b622c47777
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

Threshold TRSH

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-07-28
0x3df060248e7a97845889318586c24739143e7681
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

It Passes ITPS

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-07-28
0xeed96a8cc024dbfa9413fa5150570d115d6d6cd1
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

Auroth AUROT

Ethereum
77/ 100
Model signalHigh
Confidence57%
Last scan2026-07-28
0x823c373a7b4b85faef6fb801af95eeb61691fd23
Top reasons
  • 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