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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

OpenSea SEA

Ethereum
82/ 100
Model signalHigh
Confidence64%
Last scan2026-08-10
0xed09ad312eb2d17585181c87a3dbd73dd99ead1f
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

大佬金融🍜 大佬金融🍜

BNB Smart Chain
82/ 100
Model signalHigh
Confidence72%
Last scan2026-08-10
0xf283b493e77d2e10cba3fc52384c5852593d4e30
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$109,451 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Coordinated inflow: ~100% of recipients entered in synchronized windows
View stored result
Critical risk

Cashcat Chain CCC

Ethereum
82/ 100
Model signalHigh
Confidence65%
Last scan2026-08-10
0x36b76a57e6f6f07118009c9f4fa6975971f25df0
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

Pons PONS

Ethereum
82/ 100
Model signalHigh
Confidence63%
Last scan2026-08-09
0xeff3dbd5a6c99e058537d06645dd98c48e414e7f
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$14,412,101 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

Instant Ethereum Rewards IER

Ethereum
82/ 100
Model signalHigh
Confidence64%
Last scan2026-08-09
0x5b919d25173080fefa2ca03321c67fade4b5a77e
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

Global Asset Investment Network GAIN

Ethereum
82/ 100
Model signalHigh
Confidence65%
Last scan2026-08-09
0x31e43771f40987b2e8747b53d14e1f7a2028afac
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
Critical risk

JoeMoyad JMO

Ethereum
82/ 100
Model signalHigh
Confidence64%
Last scan2026-08-09
0x8ebcc0a197a3d7f4923c11ec20c9d0e723198645
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Statistical bytecode model estimates ~76% malicious probability from opcode distribution
View stored result
Critical risk

Official Fomo Mascot REMUS

Ethereum
82/ 100
Model signalHigh
Confidence64%
Last scan2026-08-09
0x60dff98516b96778820c326d28e292d6fa925f49
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

Prometheus Prometheus

Ethereum
82/ 100
Model signalHigh
Confidence64%
Last scan2026-08-09
0x0fca85a33f5eecd3750f4e15db5656a84ac157d6
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Statistical bytecode model estimates ~90% malicious probability from opcode distribution
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Jolly Crook 🙌JCK

Ethereum
82/ 100
Model signalHigh
Confidence64%
Last scan2026-08-09
0x9be35938b4691ffb4f625866a7f313f3891fe6de
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

Keeta KTA

Ethereum
82/ 100
Model signalHigh
Confidence63%
Last scan2026-08-09
0x8117770ce067a6c5676d56d59c660e6f7228a880
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$24,389,248 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

Fractal FB

Ethereum
82/ 100
Model signalHigh
Confidence65%
Last scan2026-08-09
0xc97c6be6ee14693b01d79694bd73c26e4d58e31b
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

RITUAL RITU

Ethereum
82/ 100
Model signalHigh
Confidence64%
Last scan2026-08-08
0x930b18e390a0fbdcd1748e09e5c86a82fb4e62bd
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

Iron Quarter $IRNQ

Ethereum
82/ 100
Model signalHigh
Confidence62%
Last scan2026-08-08
0x06bee48fe20f463a44b2b4787d01f0f88e5192aa
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
View stored result
Critical risk

The Toad Pepe TOAD

Ethereum
82/ 100
Model signalHigh
Confidence65%
Last scan2026-08-08
0xbbe4030b83e0640af644ccb49fb659f0b2744e6d
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
Critical risk

Ser Wen $SWN

Ethereum
82/ 100
Model signalHigh
Confidence62%
Last scan2026-08-08
0x415f674546538c1818758eda13666e350826d46f
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
View stored result
Critical risk

Aave AAVE

Ethereum
82/ 100
Model signalHigh
Confidence65%
Last scan2026-08-08
0x4d2ee222e29de6fbd71f5e67c9483863bacbb267
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$676,883,253 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

猛的批爆🔥 猛的批爆🔥

BNB Smart Chain
82/ 100
Model signalHigh
Confidence74%
Last scan2026-08-08
0xdb29648d0cd7fd4942097d65dd50c9f654727777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~55% (top wallet/cluster)
  • Statistical bytecode model estimates ~76% malicious probability from opcode distribution
View stored result
Critical risk

🏳️ 🏳️

BNB Smart Chain
82/ 100
Model signalHigh
Confidence72%
Last scan2026-08-08
0x1fa206e86dc46549f35527c6545a6621a1567777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~57% (top wallet/cluster)
  • Statistical bytecode model estimates ~76% malicious probability from opcode distribution
View stored result
Critical risk

Squid QUID

Base
82/ 100
Model signalHigh
Confidence60%
Last scan2026-08-08
0xb32a0416fdf9d97a40ccce4b8adf6fc127320473
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$87,499,465 of liquidity (infinite_mint, lp_removable) — upper-bound of exposed liquidity
  • Effective concentration ~100% (top wallet/cluster)
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result

How to read these signals