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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

云雀 云雀

BNB Smart Chain
92/ 100
Model signalHigh
Confidence67%
Last scan2026-08-31
0x729def618ebfb71b1ef41220eb6cb27b4ad47777
Top reasons
  • 🕸️ Coordinated shadow wallets: 10 linked wallets control ~79% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~79% (top wallet/cluster)
  • Sharp +96% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

完蛋!我被男同学包围了 完蛋!我

BNB Smart Chain
92/ 100
Model signalHigh
Confidence57%
Last scan2026-08-27
0x4276ecfc98ff7ad4be31c63322876f478dee7777
Top reasons
  • 🕸️ Coordinated shadow wallets: 38 linked wallets control ~80% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~80% (top wallet/cluster)
  • Coordinated inflow: ~99% of recipients entered in synchronized windows
View stored result
Critical risk

DOK DOK

Ethereum
92/ 100
Model signalHigh
Confidence68%
Last scan2026-08-25
0x33e8f279032eb970eea519260e46213414f889b8
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • 🕸️ Coordinated shadow wallets: 7 linked wallets control ~49% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • 42 wallets accumulated pre-launch holding ~70% — insiders poised to dump
View stored result
Critical risk

Meat Proxy PROXY

BNB Smart Chain
92/ 100
Model signalHigh
Confidence68%
Last scan2026-08-25
0x7bca96c5fc61cfe8a7cc31dc12802d4e7b52ab07
Top reasons
  • 🕸️ Coordinated shadow wallets: 12 linked wallets control ~2% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Coordinated inflow: ~98% of recipients entered in synchronized windows
  • Extreme churn: volume 227338× liquidity on thin pool — likely artificial
View stored result
Critical risk

Toeken Toeken

BNB Smart Chain
92/ 100
Model signalHigh
Confidence67%
Last scan2026-08-25
0x71704cc8b2fed3a2872b39e5ee2e646770ba8b07
Top reasons
  • 🕸️ Coordinated shadow wallets: 20 linked wallets control ~2% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Coordinated inflow: ~97% of recipients entered in synchronized windows
  • Extreme churn: volume 258450× liquidity on thin pool — likely artificial
View stored result
Critical risk

hottest stocks STOCKS

Base
92/ 100
Model signalHigh
Confidence71%
Last scan2026-08-25
0xb200000000000000000000dcbae19441d6d6b955
Top reasons
  • 🕸️ Coordinated shadow wallets: 35 linked wallets control ~57% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective controlled concentration ~57% via linked clusters (top single wallet shows only ~35% — fake decentralization)
  • High short-term liquidity-loss hazard (~75%) — weak lock/concentration/newness
View stored result
Critical risk

Ethereum Cat ECAT

Ethereum
92/ 100
Model signalHigh
Confidence57%
Last scan2026-08-25
0x22a866848d506d2b5b7d067dbcc9be17bf4f11d1
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~49% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~50% (top wallet/cluster)
View stored result
Critical risk

FOMOInu FOMOI

Ethereum
92/ 100
Model signalHigh
Confidence71%
Last scan2026-08-24
0xca88c0a7aadb38f9090e386c66b9570bbd8ef3d8
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~95% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~95% (top wallet/cluster)
View stored result
Critical risk

AUDC AUDC

Ethereum
92/ 100
Model signalHigh
Confidence70%
Last scan2026-08-24
0x448973c3eec576ee1266d35e5ec0075fd3c0c92b
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~32% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~68% (top wallet/cluster)
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
View stored result
Critical risk

SmartSphere SMSPH

Ethereum
92/ 100
Model signalHigh
Confidence72%
Last scan2026-08-24
0xe629d2c024403dd99f40775c27dc1ff4a22ccc8d
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~95% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~95% (top wallet/cluster)
View stored result
Critical risk

Bertram BERT

Ethereum
92/ 100
Model signalHigh
Confidence71%
Last scan2026-08-24
0x6b65dcd322074cea17ca90e9a553d902fde7dd17
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~31% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Token age is under 24 hours — very high risk for brand-new projects.
  • Sharp +333% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Space NiuLai 太空牛来

BNB Smart Chain
92/ 100
Model signalHigh
Confidence67%
Last scan2026-08-21
0x3d7ae38f6e86ca9f4cb31b83a1eb690bcfb17777
Top reasons
  • 🕸️ Coordinated shadow wallets: 21 linked wallets control ~92% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective controlled concentration ~92% via linked clusters (top single wallet shows only ~12% — fake decentralization)
  • Sharp +167% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Prolyx PRLX

Ethereum
92/ 100
Model signalHigh
Confidence65%
Last scan2026-08-20
0x67361650f7b14b4fef49cb8fa5d81763f47a259d
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~94% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~94% (top wallet/cluster)
View stored result
Critical risk

make me rich no mistakes @bot

Ethereum
92/ 100
Model signalHigh
Confidence70%
Last scan2026-08-20
0x693e32980ba7699058e00c5b24d33581b24bdd79
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~94% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~94% (top wallet/cluster)
View stored result
Critical risk

Cintas Corporation CTAS

Ethereum
92/ 100
Model signalHigh
Confidence68%
Last scan2026-08-20
0x8ac6b4d163843024f3a87eda3670e063cbffb81a
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~40% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~78%) — weak lock/concentration/newness
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Alberich Token ALBRH

Ethereum
92/ 100
Model signalHigh
Confidence68%
Last scan2026-08-20
0xf6233d7196e777bcb079b797d781a579db71ca8c
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~57% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~57% (top wallet/cluster)
  • 1 wallets accumulated pre-launch holding ~57% — insiders poised to dump
View stored result
Critical risk

Yi Charity YICHARITY

BNB Smart Chain
92/ 100
Model signalHigh
Confidence67%
Last scan2026-08-20
0x9496681f9c6f28ed4755d4e411d8ff417d01ffff
Top reasons
  • 🕸️ Coordinated shadow wallets: 17 linked wallets control ~21% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~50% (top wallet/cluster)
  • Coordinated inflow: ~90% of recipients entered in synchronized windows
View stored result
Critical risk

GIGAFUND GIGAFUND

Ethereum
92/ 100
Model signalHigh
Confidence68%
Last scan2026-08-18
0x409f1ca63fcb2b6162bb43104f7b88c2e77c08f1
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~100% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

墙外弱智吧联盟 墙外弱智吧联盟

BNB Smart Chain
92/ 100
Model signalHigh
Confidence68%
Last scan2026-08-18
0xe823a4bcabfe1fcfb4e1fb22b2944d4d91677777
Top reasons
  • 🕸️ Coordinated shadow wallets: 6 linked wallets control ~8% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Coordinated inflow: ~57% of recipients entered in synchronized windows
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

LAYOOO LAYOOO

Ethereum
92/ 100
Model signalHigh
Confidence71%
Last scan2026-08-17
0x0fa260e9b9e2503874921e30d30c89459b3aa2f7
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~75% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
View stored result

How to read these signals