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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

SKYAI SKYAI

BNB Smart Chain
83/ 100
Model signalHigh
Confidence72%
Last scan2026-08-08
0xa350cd515538dd2e7d1f80d4cfbf5546cc693fd1
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Very thin liquidity vs market cap (<2%) — price is easily moved
View stored result
Critical risk

WYDE: End Hunger EAT

Base
83/ 100
Model signalHigh
Confidence70%
Last scan2026-08-08
0x8c78bc77f582e661ae866958c9b5f54e149fce65
Top reasons
  • High short-term liquidity-loss hazard (~95%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • 1 wallets accumulated pre-launch holding ~9618211% — insiders poised to dump
View stored result
Critical risk

TRQON TRQON

Base
83/ 100
Model signalHigh
Confidence76%
Last scan2026-08-07
0x711525cf30e7e60456a1b41948c7aa8d59e3dcfd
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

CHUS CHUS

Base
83/ 100
Model signalHigh
Confidence74%
Last scan2026-08-07
0x3867b7f827f6b6aaf6397b4aee8480b0af37a4a3
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Very thin liquidity vs market cap (<2%) — price is easily moved
View stored result
Critical risk

VIP VIP

Ethereum
83/ 100
Model signalHigh
Confidence74%
Last scan2026-08-07
0xd1ad4c7687726a0068734a56f923476182e01a60
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Statistical bytecode model estimates ~86% malicious probability from opcode distribution
View stored result
Critical risk

Baby Mars BABYMARS

BNB Smart Chain
83/ 100
Model signalHigh
Confidence74%
Last scan2026-08-06
0x0ad9d1c149b505e9d3d4b16a657a6e8b83beb762
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Very thin liquidity vs market cap (<2%) — price is easily moved
View stored result
Critical risk

Baby Mars BABYMARS

BNB Smart Chain
83/ 100
Model signalHigh
Confidence72%
Last scan2026-08-06
0xae3d47111fb5a5fc6f22c33c57e9e05fa8632bf4
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Very thin liquidity vs market cap (<2%) — price is easily moved
View stored result
Critical risk

SpaceX SPCXB

BNB Smart Chain
83/ 100
Model signalHigh
Confidence74%
Last scan2026-08-05
0x534c78fa716f97c1e666025e0a075cd5ec2c553b
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Coordinated inflow: ~98% of recipients entered in synchronized windows
View stored result
Critical risk

SpaceX SPCXB

BNB Smart Chain
83/ 100
Model signalHigh
Confidence72%
Last scan2026-08-05
0x8a1ced408856cbcd9a3925f4600b248afa8d2436
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Very thin liquidity vs market cap (<2%) — price is easily moved
View stored result
Critical risk

TCryptochicks TCC

Ethereum
83/ 100
Model signalHigh
Confidence63%
Last scan2026-08-04
0x536deadef2c2500e5b1fee2431c715f639e5e48d
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$734,243 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Heart of the Universe 宇宙之心

BNB Smart Chain
83/ 100
Model signalHigh
Confidence74%
Last scan2026-08-04
0xf07e593d55812b8263d0301cfcb806bacabb7777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~78% (top wallet/cluster)
  • Coordinated inflow: ~76% of recipients entered in synchronized windows
View stored result
Critical risk

何必东奔西走 币安全部都有 何必东奔西走 币安全部都有

BNB Smart Chain
83/ 100
Model signalHigh
Confidence74%
Last scan2026-08-03
0x2897df7524658dd3c44471196c04ddafa6877777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~80% (top wallet/cluster)
  • Coordinated inflow: ~71% of recipients entered in synchronized windows
View stored result
Critical risk

Asteroid Shiba ASTEROID

BNB Smart Chain
83/ 100
Model signalHigh
Confidence72%
Last scan2026-08-02
0x932622bcd5872536204993d21ea7706548a1dc53
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Very thin liquidity vs market cap (<2%) — price is easily moved
View stored result
Critical risk

K6B K6B

BNB Smart Chain
83/ 100
Model signalHigh
Confidence71%
Last scan2026-08-02
0x1ffad32d69c5fead99f88c25ca0191edc3757636
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~96% (top wallet/cluster)
View stored result
Critical risk

VenusCoin VenusCoin

BNB Smart Chain
83/ 100
Model signalHigh
Confidence71%
Last scan2026-07-31
0x8dd0440a55b1d3c0b456afc8d052490e88e007d8
Top reasons
  • Effective concentration ~69% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$129,668 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Coordinated inflow: ~98% of recipients entered in synchronized windows
View stored result
Critical risk

ATDS ATDS

Ethereum
83/ 100
Model signalHigh
Confidence63%
Last scan2026-07-29
0xec5d2fa1faae4f5d77dadc5dff5fb30099cbfcac
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$2,841,146 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Hooknomics Hooknomics

Ethereum
83/ 100
Model signalHigh
Confidence67%
Last scan2026-07-27
0x73445612ac6656654e7f4484ae29e5f2231ab351
Top reasons
  • Top score drivers: SCR (13%), SEC (10%), LHH (9%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (f3828280e300)
  • Serial-deployer pattern: code reused across 371 addresses — repeat-launch behavior
View stored result
Critical risk

Faucer Faucer

BNB Smart Chain
83/ 100
Model signalHigh
Confidence74%
Last scan2026-07-26
0x07f88b748499c7a48f616803080fea2ca8797777
Top reasons
  • Top score drivers: CRM (17%), SEC (13%), CID (12%)
  • Same code genome appeared on 1 other chain(s) — multi-chain actor/campaign
  • ~82% of holders received via transfer, not purchase — likely manufactured distribution
View stored result
Critical risk

Elon Musk ELON

BNB Smart Chain
83/ 100
Model signalHigh
Confidence74%
Last scan2026-07-26
0x501dcb0d7ed4166851d8037a385cd49b9b8de50c
Top reasons
  • Top score drivers: CRM (11%), SEC (11%), CID (10%)
  • Serial-deployer pattern: code reused across 279 addresses — repeat-launch behavior
  • Same code genome appeared on 1 other chain(s) — multi-chain actor/campaign
View stored result
Critical risk

Elon Musk ELON

BNB Smart Chain
83/ 100
Model signalHigh
Confidence74%
Last scan2026-07-25
0xa2580b63086b71b376939e8feb2630e406f9c34c
Top reasons
  • Top score drivers: CRM (11%), SEC (10%), CID (10%)
  • Serial-deployer pattern: code reused across 237 addresses — repeat-launch behavior
  • Same code genome appeared on 1 other chain(s) — multi-chain actor/campaign
View stored result

How to read these signals