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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

Instant Ethereum Rewards IER

Ethereum
82/ 100
Model signalHigh
Confidence60%
Last scan2026-08-20
0xa8d78dc8d2d21f407e2d4dc8e1eb29827abd8cfd
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Roll ROLL

Ethereum
82/ 100
Model signalHigh
Confidence63%
Last scan2026-08-20
0x1dacc8e85749486ef62421e06a0cf1e96cca12ff
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$5,615,477 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

Roll ROLL

Ethereum
82/ 100
Model signalHigh
Confidence62%
Last scan2026-08-20
0x778a014f8e4c43a9952216720bff04ec9771351d
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$5,619,466 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

better.codes BETTER

Ethereum
82/ 100
Model signalHigh
Confidence62%
Last scan2026-08-20
0x85b1962d77db2e2f6550b72752edca0675f4d37a
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

d3po d3po

Ethereum
82/ 100
Model signalHigh
Confidence61%
Last scan2026-08-19
0x832ef3a35644a4591c5d919f162cc609137876d3
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

test test

Ethereum
82/ 100
Model signalHigh
Confidence71%
Last scan2026-08-17
0x7efb43b8fbc81b09bfcb4a6476b31be96f011021
Top reasons
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~80% (top wallet/cluster)
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
View stored result
Critical risk

JD.com, Inc. JD

Ethereum
82/ 100
Model signalHigh
Confidence62%
Last scan2026-08-16
0xde22e8a805312894cbfa72337e3fe761ea9ca7f3
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Hedera HBAR

Ethereum
82/ 100
Model signalHigh
Confidence65%
Last scan2026-08-14
0xea7b2fc6df1294732b8cf1f95c27b05e6e990e9b
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$724,810,042 of liquidity (infinite_mint, 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

Mooneth MOON

Ethereum
82/ 100
Model signalHigh
Confidence61%
Last scan2026-08-14
0xd170c5828abfbdeeb17da3acaebfcd53cb37867c
Top reasons
  • Effective concentration ~89% (top wallet/cluster)
  • 4 wallets accumulated pre-launch holding ~90% — insiders poised to dump
  • Very thin liquidity vs market cap (<2%) — price is easily moved
View stored result
Critical risk

TENDIES TENDIES

Ethereum
82/ 100
Model signalHigh
Confidence67%
Last scan2026-08-13
0x07dc880dbfbd8c505358cd2a7f48ad5efe9d9c91
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$3,814,138 of liquidity (infinite_mint, 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

United Oil Trust Fund UOTF

Ethereum
82/ 100
Model signalHigh
Confidence65%
Last scan2026-08-13
0x7218a878b18c80ff8dc016311c06766a38e7de47
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Hard Floor Assets HFA

Ethereum
82/ 100
Model signalHigh
Confidence61%
Last scan2026-08-12
0xd0a606adf58b69a28d479aa510ce6fe96e0a1eb2
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Orbit ORBIT

Ethereum
82/ 100
Model signalHigh
Confidence62%
Last scan2026-08-12
0xc9e6c75fe747bd35e38bd722ea3fee62f5af9912
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Portal To Bitcoin PTB

Ethereum
82/ 100
Model signalHigh
Confidence74%
Last scan2026-08-11
0x30a25cc9c9eade4d4d9e9349be6e68c3411367d3
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 ~52% (top wallet/cluster)
View stored result
Critical risk

Sami-openlife SAMI

Ethereum
82/ 100
Model signalHigh
Confidence64%
Last scan2026-08-11
0x933daa192eb61275db67058ea27d3a59430eed2b
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Statistical bytecode model estimates ~88% malicious probability from opcode distribution
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

FARTDOGE FARTDOGE

Ethereum
82/ 100
Model signalHigh
Confidence65%
Last scan2026-08-11
0xfde7d90bd36eb22d4fee162e17f99611911a8a4f
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Statistical bytecode model estimates ~86% malicious probability from opcode distribution
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Instant Ethereum Rewards IER

Ethereum
82/ 100
Model signalHigh
Confidence62%
Last scan2026-08-10
0x09d3c3a718c9ee4db1dbd99ff0337b6b3b9afd82
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Chunck CHUNK

Ethereum
82/ 100
Model signalHigh
Confidence59%
Last scan2026-08-10
0x3677bd330c18f83f793a493b5ada4265227a215d
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Statistical bytecode model estimates ~97% malicious probability from opcode distribution
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Oarcoin OAR

Base
82/ 100
Model signalHigh
Confidence60%
Last scan2026-08-10
0x6f19171963b7095d039372d0962512259187e4e6
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~85% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

猪头肉 嗯哼

Ethereum
82/ 100
Model signalHigh
Confidence62%
Last scan2026-08-10
0x0d3cabc5bed9f57be5f96ae3bba15dbe1ad1149f
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Effective concentration ~100% (top wallet/cluster)
View stored result

How to read these signals