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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

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
Critical risk

Between $BTWN

Ethereum
77/ 100
Model signalHigh
Confidence51%
Last scan2026-07-28
0x1469906a5b19018bb741eb2fab0698870f5a27e3
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

飞天龙 飞天龙

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-07-28
0xc781843ed3f148073252dbf62e1d3757d9e47777
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

哥布林 哥布林

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-07-28
0x32d7844323d3e183740e744788aceaf37adc7777
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

胖鹅AI 胖鹅AI

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-07-28
0xc1827c3ff6e2d3b0d24d92b714694875a4a07777
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

杀手豆 杀手豆

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-07-28
0x5fc1118dd30b75f2322263ff51198a22c3ac4444
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

AI Link AIL

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-07-28
0x6b31b09236881ecae651762eeaae7a6004cc81ee
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
Confidence51%
Last scan2026-07-28
0x9265c494be0524b30de5768205fcfac8a0ece887
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

QQ群413451072内盘上头像 中国黄金

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-07-28
0xa656032f353cb469cb28a3beb0b5ed3c4ab37777
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

Brynn 💫BRYN

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-07-28
0x2c908638e53d00509b3661d57157375c2cd1c1f5
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

一站式全能在手，超级APP随心应手 超级币安

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-07-28
0xf4944728cffe2dd52cab6ef64c1560fcf9364444
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

Right Before RBFR

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-07-28
0x12580113073df16d31767de4abb8f17b58cbb108
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

天蝎座🌙 天蝎座🌙

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-07-28
0x2aa1c309c017509fa29c8bc3048e67b7301c832e
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$60,805 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

Zhu Bao 朱宝

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-07-28
0xd46ef0b7a55ffc90a12de4a64d86bf95a4884444
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Valdris VLDR

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-07-28
0x8e2ddf4c987e6c2db804c5f726bb176f35271165
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

Trump wif Oil TWO

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-07-27
0x555c8fdcffe4ea220b585c4141095d4923d5bdd9
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

OpenDegen ODGN

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-07-27
0xa599c1550660938efdfe9b7fa93370055025fcf3
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