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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

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
Critical risk

Mecanico Mirim VRD MMVRD

Ethereum
82/ 100
Model signalHigh
Confidence65%
Last scan2026-08-08
0xbe669b07692ce8add740981e1a75819f5dcb6730
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 ~55% (top wallet/cluster)
View stored result
Critical risk

Bunny BUNNY

Ethereum
82/ 100
Model signalHigh
Confidence65%
Last scan2026-08-07
0xf6a39542d84dedc29afa85ad5a6bfa6efb97e472
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

Kinesis Silver KAG

Ethereum
82/ 100
Model signalHigh
Confidence63%
Last scan2026-08-07
0xa96027a0009dcc738493d47af5c4542f922686c4
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$79,973,699 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

Kinesis Gold KAU

Ethereum
82/ 100
Model signalHigh
Confidence63%
Last scan2026-08-07
0xbae1c16297a843b5d96ca8efd838f97809965b7f
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$142,176,101 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

Global Oil Recovery Program GORP

Ethereum
82/ 100
Model signalHigh
Confidence62%
Last scan2026-08-07
0x8ee0dd9944f11148515416df5dbbd8d7fa5e4a28
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

Legend LEGEND

Ethereum
82/ 100
Model signalHigh
Confidence65%
Last scan2026-08-07
0x90c03087cc89da6279cdbbe52aa986ad5741d43e
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

ERC ERC

Ethereum
82/ 100
Model signalHigh
Confidence62%
Last scan2026-08-07
0x6a068c53d75d51f860617701514e38dc3867e1a0
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Statistical bytecode model estimates ~95% malicious probability from opcode distribution
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

PIPEDOG PIPEDOG

Ethereum
82/ 100
Model signalHigh
Confidence65%
Last scan2026-08-07
0x190b25a0a4f0eec08490467373049fa82815afb8
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$12,921,481 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

Thinking Cat HMM

Ethereum
82/ 100
Model signalHigh
Confidence64%
Last scan2026-08-07
0x69eeeea4fcae3b397005b934988a9a580056aeba
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$293,571 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

OpenAI OpenAI

Base
82/ 100
Model signalHigh
Confidence62%
Last scan2026-08-07
0x2a4332d0333473618fe76bced4270095547e6b07
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$6,648,219 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +1000780% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

GPT CYCLE GC

BNB Smart Chain
82/ 100
Model signalHigh
Confidence71%
Last scan2026-08-07
0xa594f2c68d6ebdc3d086f51b111d7589c4d2f422
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$50,253 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Sharp +82% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Bad BAD

BNB Smart Chain
82/ 100
Model signalHigh
Confidence71%
Last scan2026-08-07
0x6bfb7833d00413f54fdb9dbcb730bf4dc6626f3c
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • Coordinated inflow: ~94% of recipients entered in synchronized windows
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

Kelp Gain agETH

Ethereum
82/ 100
Model signalHigh
Confidence63%
Last scan2026-08-07
0xe1b4d34e8754600962cd944b535180bd758e6c2e
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~72% (top wallet/cluster)
  • Very thin liquidity vs market cap (<2%) — price is easily moved
View stored result
Critical risk

CHAKRAM CHAKRAM

Ethereum
82/ 100
Model signalHigh
Confidence60%
Last scan2026-08-07
0xa37c93e2735d1b3dbb34511675fa2edaad4dc42f
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

Canton Network CC

Ethereum
82/ 100
Model signalHigh
Confidence65%
Last scan2026-08-06
0x4100491449e7afe21ad64999a1c40f16e0e15e78
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$687,769,816 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

HODLenCaulfield HODLc🚀

Ethereum
82/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-06
0xe8427f072fa94fe5abb09d787086d026ed781318
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~86% (top wallet/cluster)
View stored result
Critical risk

Phoenix Ape Alliance PAA

Ethereum
82/ 100
Model signalHigh
Confidence64%
Last scan2026-08-06
0x8ca57044187a11c1b5abfd6acfbb7590ae31f08e
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

Crime Cat CRIME

Ethereum
82/ 100
Model signalHigh
Confidence64%
Last scan2026-08-06
0xe8fe08e6726e8ae3565e848a7ed0907950f2e619
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

Lambo Whale Classic LWC

BNB Smart Chain
82/ 100
Model signalHigh
Confidence72%
Last scan2026-08-06
0x52a736278dc5a7b53f775d598e294ae6a2157b3f
Top reasons
  • Effective concentration ~79% (top wallet/cluster)
  • Coordinated inflow: ~100% of recipients entered in synchronized windows
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result

How to read these signals