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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

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
Critical risk

Fluxara $FLXA

Ethereum
91/ 100
Model signalHigh
Confidence71%
Last scan2026-08-22
0xbfbd8cfc36a3fdec9d96d21e2c80bdcb874cb4a3
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~85% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~85% (top wallet/cluster)
View stored result
Critical risk

Stock King SK

BNB Smart Chain
91/ 100
Model signalHigh
Confidence68%
Last scan2026-08-21
0x7b561e47c7295a40ad4a5ebfab72074c0c400c25
Top reasons
  • 🕸️ Coordinated shadow wallets: 7 linked wallets control ~82% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~82% (top wallet/cluster)
  • Sharp +224% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

AICre8 AICRE8

Ethereum
91/ 100
Model signalHigh
Confidence71%
Last scan2026-08-19
0x7ce43f083df56ad578ae2ce2d4c56fd187c5b723
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~69% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~69% (top wallet/cluster)
View stored result
Critical risk

EnergyToken INTELJ

Ethereum
91/ 100
Model signalHigh
Confidence68%
Last scan2026-08-18
0xe5959909d3bd510c2b2581a962de0f4c78167bde
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~85% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~85% (top wallet/cluster)
View stored result
Critical risk

SKYAI SKYAI

Ethereum
91/ 100
Model signalHigh
Confidence70%
Last scan2026-08-17
0xdcd54e37af467dd69138bbb7b9db590ce0bf9f09
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~75% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~75% (top wallet/cluster)
  • 1 wallets accumulated pre-launch holding ~75% — insiders poised to dump
View stored result
Critical risk

VmaskCoin VMC

Ethereum
91/ 100
Model signalHigh
Confidence68%
Last scan2026-08-17
0xb61b42bd72da28d2871a110b17a52600e110d0ec
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~85% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~85% (top wallet/cluster)
View stored result
Critical risk

No me mires las Crocs BICHORARO

Ethereum
91/ 100
Model signalHigh
Confidence71%
Last scan2026-08-15
0xd4d831ca3a22cc923c95a2aaf28c89cbe9c5292e
Top reasons
  • 🕸️ Coordinated shadow wallets: 2 linked wallets control ~72% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~72% (top wallet/cluster)
View stored result
Critical risk

SILICON OASIS SILOA

Ethereum
91/ 100
Model signalHigh
Confidence75%
Last scan2026-08-10
0x769d49ce9d796f9d9a997a1f2422b57ae902f23d
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 4 linked wallets control ~76% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~76% (top wallet/cluster)
View stored result
Critical risk

Greasy Palmer GRSP

Ethereum
91/ 100
Model signalHigh
Confidence59%
Last scan2026-08-09
0x36b8f27da0e390f7536968a457bf0e05f8942be9
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~80% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~80% (top wallet/cluster)
View stored result
Critical risk

FrostyNick 🧊FNK

Ethereum
91/ 100
Model signalHigh
Confidence59%
Last scan2026-08-09
0x272bacf7f1ea0aae0687f23b29b7ccf6f009352d
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~79% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~79% (top wallet/cluster)
View stored result
Critical risk

Chrome Cobra $CCB

Ethereum
91/ 100
Model signalHigh
Confidence69%
Last scan2026-08-08
0xe79c9aef57670996e362aa817ba2eff5dc9b14c0
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~77% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~77% (top wallet/cluster)
View stored result
Critical risk

Odrin ODRN

Ethereum
91/ 100
Model signalHigh
Confidence56%
Last scan2026-08-07
0x4ad65b7da89495e512a304deac418f652bcc6089
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~85% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~85% (top wallet/cluster)
View stored result
Critical risk

austroasiaticCHAD $AUSTROASI

BNB Smart Chain
91/ 100
Model signalHigh
Confidence63%
Last scan2026-08-06
0x555599aa306f6211d38d5f51275e7f7fa33f5555
Top reasons
  • 🕸️ Coordinated shadow wallets: 3 linked wallets control ~100% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective controlled concentration ~100% via linked clusters (top single wallet shows only ~50% — fake decentralization)
  • Upgradeable proxy — admin can swap logic later (a safe token can become malicious)
View stored result
Critical risk

boob $boob

BNB Smart Chain
91/ 100
Model signalHigh
Confidence62%
Last scan2026-08-06
0x3333bbee79c3c85519b8386bb9a11f1600323333
Top reasons
  • 🕸️ Coordinated shadow wallets: 3 linked wallets control ~100% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective controlled concentration ~100% via linked clusters (top single wallet shows only ~50% — fake decentralization)
  • Upgradeable proxy — admin can swap logic later (a safe token can become malicious)
View stored result
Critical risk

Oryn ORYN

Ethereum
91/ 100
Model signalHigh
Confidence59%
Last scan2026-08-06
0x672dcdb3d035164aa4a324873bd394130855183b
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~83% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~83% (top wallet/cluster)
View stored result
Critical risk

SPX DOWN SPXDOWN

BNB Smart Chain
91/ 100
Model signalHigh
Confidence62%
Last scan2026-08-05
0x2614995747f6f314286020ca0b68896b46054444
Top reasons
  • Sharp +1800% 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 (6999b8052443)
View stored result
Critical risk

Pandu PANDU

Ethereum
91/ 100
Model signalHigh
Confidence61%
Last scan2026-08-05
0x17c26c4f5ef73fb21c72c15d1b6d807c370bb16e
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~45% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

United States Uranium Reserve (USUR) URSU

Base
91/ 100
Model signalHigh
Confidence59%
Last scan2026-08-03
0x0f8a10f1eeac0f834533e336343432b66ab7e9e2
Top reasons
  • 🕸️ Coordinated shadow wallets: 27 linked wallets control ~69% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective controlled concentration ~69% via linked clusters (top single wallet shows only ~26% — fake decentralization)
  • High short-term liquidity-loss hazard (~75%) — weak lock/concentration/newness
View stored result

How to read these signals