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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

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
Critical risk

SACF - Seized Asset Custody Fund SCFA

Base
92/ 100
Model signalHigh
Confidence57%
Last scan2026-07-30
0x96bc2d661d0e16482f4341b9f49785d373539cbc
Top reasons
  • 🕸️ Coordinated shadow wallets: 22 linked wallets control ~9% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~82% (top wallet/cluster)
View stored result
Critical risk

Dogecoin Polytopia POLYTOPIA

BNB Smart Chain
92/ 100
Model signalHigh
Confidence56%
Last scan2026-07-25
0x2e4bb780db67a5713c23a6127fdecd2efb39093f
Top reasons
  • Top score drivers: SEC (29%), SCR (17%), GFA (14%)
  • Serial-deployer pattern: code reused across 4 addresses — repeat-launch behavior
  • Unusual gas fingerprint (dense state writes/loops) — may indicate hidden fee/limit logic
View stored result
Critical risk

W 3

Base
92/ 100
Model signalHigh
Confidence69%
Last scan2026-07-13
0xad421fcde84ad048d4661b91c6930df52c091777
Top reasons
  • Top score drivers: SEC (17%), PUR (14%), BGF (13%)
  • Serial-deployer pattern: code reused across 174 addresses — repeat-launch behavior
  • Same code genome appeared on 1 other chain(s) — multi-chain actor/campaign
View stored result
Critical risk

Intuitive Machines (Ondo Tokenized) LUNRon

Ethereum
92/ 100
Model signalHigh
Confidence55%
Last scan2026-07-10
0x993180218ec9c4423a9a11baaf3eb3768c4c45b2
Top reasons
  • Top score drivers: IPA (20%), PERC (17%), SEC (17%)
  • Proven: owner can extract ~$2,895,616 via [mint → remove_lp] — re-runnable certificate (2336e4e65da4)
  • Deployer funded holders owning ~50% — single-source provenance
View stored result
Critical risk

iShares MSCI Japan ETF (Ondo Tokenized) EWJon

Ethereum
92/ 100
Model signalHigh
Confidence55%
Last scan2026-07-10
0x68b50fcbfaaa3528d8048d530c2373a1e07068b1
Top reasons
  • Top score drivers: IPA (20%), PERC (17%), SEC (17%)
  • Proven: owner can extract ~$1,694,152 via [mint → remove_lp] — re-runnable certificate (bc0a794797e3)
  • Deployer funded holders owning ~50% — single-source provenance
View stored result
Critical risk

UNDEFINED UNDF

Ethereum
91/ 100
Model signalHigh
Confidence67%
Last scan2026-08-31
0x3fd1d8ea9d3b31043542d16114307e09545060cc
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~90% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~90% (top wallet/cluster)
View stored result
Critical risk

Gunicorn GUNICORN

Ethereum
91/ 100
Model signalHigh
Confidence70%
Last scan2026-08-31
0x7e74fb4c588fd42ffc8733eb627b50d6ddc83466
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

Stravex STVX

Ethereum
91/ 100
Model signalHigh
Confidence70%
Last scan2026-08-31
0x29ccca9b3a1a2d55dad8d44ce961ccd86720bb27
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~79% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~79% (top wallet/cluster)
View stored result
Critical risk

MaxiDoge MAXIDOGE

Ethereum
91/ 100
Model signalHigh
Confidence70%
Last scan2026-08-29
0x5b610f31844adaea1c9a897d0342037aab9344d8
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~73% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~73% (top wallet/cluster)
View stored result
Critical risk

Yuki Life Companion YUKI

Ethereum
91/ 100
Model signalHigh
Confidence62%
Last scan2026-08-28
0x69a25c84368822d8269a53062e4472138fbf1510
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~100% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~100% (top wallet/cluster)
  • 1 wallets accumulated pre-launch holding ~100% — insiders poised to dump
View stored result
Critical risk

Omnyx $OMNX

Ethereum
91/ 100
Model signalHigh
Confidence70%
Last scan2026-08-27
0xf65759053930c2cf7402c39f3f711bc7505b922c
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~79% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~79% (top wallet/cluster)
View stored result
Critical risk

Corvalis CRVL

Ethereum
91/ 100
Model signalHigh
Confidence59%
Last scan2026-08-26
0x641175ec2f8f6a6e25a90557f54b769e04d0b154
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~72% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~72% (top wallet/cluster)
View stored result
Critical risk

Happy International Dog Day HIDD

BNB Smart Chain
91/ 100
Model signalHigh
Confidence58%
Last scan2026-08-26
0x7b68c06c6648a16b5ba108dfa1d0018e952d4444
Top reasons
  • Sharp +1582% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax] — re-runnable simulation (64f2e513bcc4)
View stored result
Critical risk

Velaxis Corp ⚡VLXC

Ethereum
91/ 100
Model signalHigh
Confidence68%
Last scan2026-08-24
0xb99d813e30313d1458598119355f30b70eb0e198
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~96% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~96% (top wallet/cluster)
View stored result
Critical risk

Vexara $VXRA

Ethereum
91/ 100
Model signalHigh
Confidence70%
Last scan2026-08-23
0x85f8ce3fb90f694bf1dc9002520aa0cc7b56a930
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~78% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~78% (top wallet/cluster)
View stored result
Critical risk

Viteron Group 🌟VTRG

Ethereum
91/ 100
Model signalHigh
Confidence54%
Last scan2026-08-22
0x8416893786dd818b6cdcced7a3efbd94e2375de1
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