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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

Xorion Network XOR

Ethereum
92/ 100
Model signalHigh
Confidence71%
Last scan2026-08-15
0xc8096166f183257def5359839891fde62277a7d3
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~61% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~61% (top wallet/cluster)
  • 1 wallets accumulated pre-launch holding ~61% — insiders poised to dump
View stored result
Critical risk

Anal Intelligence AI

Ethereum
92/ 100
Model signalHigh
Confidence70%
Last scan2026-08-11
0xee8330a613f935bca612986ac17232b77efcba11
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

CopperDistrict CPRD

Ethereum
92/ 100
Model signalHigh
Confidence59%
Last scan2026-08-10
0xe950cc99d2e822021827e38d3e684258c9d375e5
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

Onebigbeautfulbill BILL

Ethereum
92/ 100
Model signalHigh
Confidence95%
Last scan2026-08-10
0x0fc1fc909af6622b4e2a2c5387a5f5dbdc71d6be
Top reasons
  • Multiple critical risk indicators were detected in the latest stored analysis.
View stored result
Critical risk

FROUNDS FRND

Ethereum
92/ 100
Model signalHigh
Confidence72%
Last scan2026-08-09
0x0e6f10392f09882a36e93fa7c18d7d94b4b8d049
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~100% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
View stored result
Critical risk

Classic Bitcoin CBTC

Ethereum
92/ 100
Model signalHigh
Confidence76%
Last scan2026-08-09
0x78574a6eacf5a6aaea4db0ad702a662dcce1fae2
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 4 linked wallets control ~61% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~61% (top wallet/cluster)
View stored result
Critical risk

VelvetUnderground 💎VUG

Ethereum
92/ 100
Model signalHigh
Confidence59%
Last scan2026-08-09
0x27ed102abbc7d937795d30f4d9ce98089802486b
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~94% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~94% (top wallet/cluster)
View stored result
Critical risk

Succinct PROVE

Ethereum
92/ 100
Model signalHigh
Confidence57%
Last scan2026-08-09
0xb0c34b28e3aac38757155c3e10e896afd45dfade
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~52% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~52% (top wallet/cluster)
View stored result
Critical risk

Stary McShip SHIPY

Ethereum
92/ 100
Model signalHigh
Confidence95%
Last scan2026-08-09
0x9d6bdff37733b8f61ddef1ce534f268c39413686
Top reasons
  • Token is only 5 days old — not yet proven.
  • 🚨 Live sell simulation (Honeypot.is) confirms a honeypot: selling is blocked/restricted — risk of total loss.
View stored result
Critical risk

Linde plc LIN

Ethereum
92/ 100
Model signalHigh
Confidence72%
Last scan2026-08-08
0x29fd44447f1cac86c6b462170152d7301931d456
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~36% 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

Jotchua JOTCHUA

BNB Smart Chain
92/ 100
Model signalHigh
Confidence59%
Last scan2026-08-07
0x4ac0293c38debd3215ec9750ebc19f28eb214444
Top reasons
  • Sharp +91% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Ryker Ryker

Ethereum
92/ 100
Model signalHigh
Confidence61%
Last scan2026-08-07
0x3f287a97fdf77f8ef40ef7440eccac3407810492
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~64% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~64% (top wallet/cluster)
View stored result
Critical risk

猴子币 猴子币

BNB Smart Chain
92/ 100
Model signalHigh
Confidence56%
Last scan2026-08-05
0x4708abd9ca4adc498752766479e7035e15fec87a
Top reasons
  • 🕸️ Coordinated shadow wallets: 10 linked wallets control ~0% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Transistor TRANSISTOR

Ethereum
92/ 100
Model signalHigh
Confidence56%
Last scan2026-08-05
0xad78151dc4a6af3dfbd0f736fa5e06c023d49b26
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~98% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~98% (top wallet/cluster)
View stored result
Critical risk

Doom The Dark Age DOOM

BNB Smart Chain
92/ 100
Model signalHigh
Confidence61%
Last scan2026-08-04
0x91910d31db64816d132542912a3cce7fe0c34444
Top reasons
  • Only ~0% of LP locked — effectively removable
  • High short-term liquidity-loss hazard (~60%) — weak lock/concentration/newness
View stored result
Critical risk

Crypto Clarity Act CLARITY

BNB Smart Chain
92/ 100
Model signalHigh
Confidence62%
Last scan2026-08-04
0x6562ce6ed77ede198403450d12cd5e7f967c4444
Top reasons
  • Sharp +1610% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Tiktok Coin TikTok

Ethereum
92/ 100
Model signalHigh
Confidence61%
Last scan2026-08-04
0xe7f42aa0f39a03eef6c024f293940c10f51aec7c
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~53% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~53% (top wallet/cluster)
View stored result
Critical risk

何必东奔西走 币安全部都有 何币

BNB Smart Chain
92/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence43%
Last scan2026-08-03
0x7fc27f779b36ff8df1df0c323d50c081bc388888
Top reasons
  • Extreme churn: volume 132× liquidity on thin pool — likely artificial
View stored result
Critical risk

Giggle Academy Dog SOCKS

BNB Smart Chain
92/ 100
Model signalHigh
Confidence61%
Last scan2026-08-01
0xcbab2e42c0aaa4b2b792fe410fa1d989d15e4444
Top reasons
  • Sharp +923% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Giggle Academy Dog SOCKS

BNB Smart Chain
92/ 100
Model signalHigh
Confidence59%
Last scan2026-07-31
0x5f670e99486daa6377c93fffcd99eb841f814444
Top reasons
  • Sharp +1332% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Only ~0% of LP locked — effectively removable
View stored result

How to read these signals