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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

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
Critical risk

America 🇺🇸 USA

Ethereum
91/ 100
Model signalHigh
Confidence59%
Last scan2026-08-02
0x70b91c09cd08be657d5e1645fec4ceebba00180a
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 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

Don Alt DNA

Ethereum
91/ 100
Model signalHigh
Confidence59%
Last scan2026-08-02
0x7e0cc9edb07e9b5becc659b7d56cf53225fcbff1
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

Vex $VEX

Ethereum
91/ 100
Model signalHigh
Confidence57%
Last scan2026-08-01
0x7d3a5dc354a81a9283d00b3946c5789b97aa585c
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ 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)
View stored result
Critical risk

Giggle Academy Dog SOCKS

BNB Smart Chain
91/ 100
Model signalHigh
Confidence61%
Last scan2026-07-31
0xfe69ed1ddd7666bd359159411a6f569a815e4444
Top reasons
  • Sharp +1689% 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 (aabac3c1e484)
View stored result
Critical risk

Grvt GRVT

Ethereum
91/ 100
Model signalHigh
Confidence70%
Last scan2026-07-30
0xa7c2b66402480c471bc9b9511b8fd87dae35ff1f
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~88% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~88% (top wallet/cluster)
View stored result
Critical risk

Popcat Stock POPC

BNB Smart Chain
91/ 100
Model signalHigh
Confidence68%
Last scan2026-07-30
0xf0aa62737b1fde8f5040940d9148ab7e4485cfb0
Top reasons
  • 🕸️ Coordinated shadow wallets: 6 linked wallets control ~79% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~79% (top wallet/cluster)
  • Coordinated inflow: ~64% of recipients entered in synchronized windows
View stored result
Critical risk

The Overlap $OVLP

Ethereum
91/ 100
Model signalHigh
Confidence58%
Last scan2026-07-29
0xd7031030a458f19d4a8529a60bdd483d695a9f3a
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~55% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~55% (top wallet/cluster)
View stored result
Critical risk

Market Cat MarketCat

Base
91/ 100
Model signalHigh
Confidence59%
Last scan2026-07-29
0x23d70abaf280b114e75ad8ca0c56ae6e473df082
Top reasons
  • 🕸️ Coordinated shadow wallets: 25 linked wallets control ~20% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~66% (top wallet/cluster)
View stored result
Critical risk

breadcat breadcat

Base
91/ 100
Model signalHigh
Confidence56%
Last scan2026-07-26
0x957e7bd396572850a3c8159784603cea671f6568
Top reasons
  • Top score drivers: GNR (18%), CRM (14%), CID (13%)
  • Known code family: 3/629 members with this fingerprint rugged (0%) — reused/mutated scam code
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (05934dd6e8d4)
View stored result
Critical risk

Jimothy Minecraft Jimocraft

Base
91/ 100
Model signalHigh
Confidence59%
Last scan2026-07-24
0x15c00fe796a668e4f51ebc13a8bd3bddcc014139
Top reasons
  • Top score drivers: SEC (16%), CID (15%), LAV (13%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (d25b8d18b55a)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

XST XST

Base
91/ 100
Model signalHigh
Confidence60%
Last scan2026-07-24
0x1e8afe5fae0e8c160e4850f7471373171a120b2c
Top reasons
  • Top score drivers: SEC (18%), CRM (14%), CID (13%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (c830da29f4d4)
  • Serial-deployer pattern: code reused across 413 addresses — repeat-launch behavior
View stored result
Critical risk

Cupsey Cupsey

Ethereum
91/ 100
Model signalHigh
Confidence55%
Last scan2026-07-12
0xcf393dd0afc8a6488dc610a20d3413035ec67ab9
Top reasons
  • Top score drivers: IPA (23%), SEC (19%), BGF (15%)
  • Serial-deployer pattern: code reused across 120 addresses — repeat-launch behavior
  • ~88% of holders received via transfer, not purchase — likely manufactured distribution
View stored result
Critical risk

AI 2040 AI2040

Ethereum
91/ 100
Model signalHigh
Confidence55%
Last scan2026-07-11
0x6e5392a597a4029bc6fec4d3c178df3ceb315e41
Top reasons
  • Top score drivers: IPA (25%), SEC (21%), FPT (18%)
  • Proven: owner can extract ~$2,318 via [remove_lp] — re-runnable certificate (5dcd393065bf)
  • Deployer funded holders owning ~88% — single-source provenance
View stored result
Critical risk

PURPLE COIN PURPLE

Ethereum
90/ 100
Model signalHigh
Confidence67%
Last scan2026-08-29
0x8b024ac7bc01218801f2fddc018dcf228df25063
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~35% 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

OTC Sol OTC

Base
90/ 100
Model signalHigh
Confidence68%
Last scan2026-08-25
0xb2000000000000000000007b69dbb226e280075e
Top reasons
  • 🕸️ Coordinated shadow wallets: 20 linked wallets control ~27% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Coordinated inflow: ~96% of recipients entered in synchronized windows
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

Basecat Basecat

Ethereum
90/ 100
Model signalHigh
Confidence71%
Last scan2026-08-17
0x17b5dcf9ae29c09f8b45c76fc142226463bfedb1
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

Galactic Pearl Kingdom GPK

Ethereum
90/ 100
Model signalHigh
Confidence63%
Last scan2026-08-09
0x63976fca073a98c0f321282312dbe212d8c49833
Top reasons
  • 🕸️ 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)
  • Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

币安之光 BNBDXS

BNB Smart Chain
90/ 100
Model signalHigh
Confidence72%
Last scan2026-08-04
0x741ad3622d941ff36e653e7b89a3809acbb9ffff
Top reasons
  • 🕸️ Coordinated shadow wallets: 25 linked wallets control ~3% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~73% (top wallet/cluster)
View stored result
Critical risk

XSOLUT XTSSOLUT - XST

Base
90/ 100
Model signalHigh
Confidence67%
Last scan2026-08-03
0x4c65fb010c780182aa503a6f9bc7052e2cb04ba3
Top reasons
  • 🕸️ Coordinated shadow wallets: 28 linked wallets control ~44% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~50% (top wallet/cluster)
  • Coordinated inflow: ~94% of recipients entered in synchronized windows
View stored result

How to read these signals