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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

Tiktok Coin TikTok

Ethereum
82/ 100
Model signalHigh
Confidence62%
Last scan2026-08-04
0x5f8140c4bfa3cd9115870ba57c0a203e4653c2c6
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$1,014,088 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

PepeDAO PEPE

BNB Smart Chain
82/ 100
Model signalHigh
Confidence74%
Last scan2026-08-04
0x8b8c21d84694d1a12687224eda129f47870a2c41
Top reasons
  • Effective concentration ~79% (top wallet/cluster)
  • Coordinated inflow: ~62% of recipients entered in synchronized windows
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

APower APOW

Avalanche
82/ 100
Model signalHigh
Confidence73%
Last scan2026-08-04
0x96178a1443039e806f8ffd56dce7a80f2161aaa2
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Effective concentration ~100% (top wallet/cluster)
  • 12 wallets accumulated pre-launch holding ~2287% — insiders poised to dump
View stored result
Critical risk

testIII testIII

Ethereum
82/ 100
Model signalHigh
Confidence63%
Last scan2026-08-04
0xf287ff3827bfa3d1f3b9cef67c617bc332d66aba
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

8888 8888

Ethereum
82/ 100
Model signalHigh
Confidence62%
Last scan2026-08-03
0x60017f5ee6b7cf06441c12f487560c1afa496992
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

ZEROBASE ZBT

Ethereum
82/ 100
Model signalHigh
Confidence62%
Last scan2026-08-03
0xe5fa78d652959bbe9c3a027b83da546e665ea4fd
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$22,378,684 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

GenAI GenAI

Ethereum
82/ 100
Model signalHigh
Confidence66%
Last scan2026-08-03
0x1a7d92191817ae586409b953d2a3ff21fb37c4eb
Top reasons
  • Multiple critical risk indicators were detected in the latest stored analysis.
View stored result
Critical risk

Sapphire SAPPHIRE

Ethereum
82/ 100
Model signalHigh
Confidence62%
Last scan2026-08-03
0x070b8b493b2659979b1105191d53c6b2f1886e74
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

The Black Bull ANSEM

Ethereum
82/ 100
Model signalHigh
Confidence63%
Last scan2026-08-03
0x787e1f78565455d21616a726cb603018758c55fb
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$10,016,579 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

何必东奔西走 币安全部都有 币有

BNB Smart Chain
82/ 100
Model signalHigh
Confidence59%
Last scan2026-08-03
0x558ad3434ceaa0ea6fa1c601fb0107f35d79c948
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
View stored result
Critical risk

Ape Smart🐰 AS🐰

BNB Smart Chain
82/ 100
Model signalHigh
Confidence74%
Last scan2026-08-03
0xe0199e1a48ee9c3774d13b5e7f16651b3e0e0988
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$80,598 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Coordinated inflow: ~98% of recipients entered in synchronized windows
View stored result
Critical risk

PepeDragon PEPE

BNB Smart Chain
82/ 100
Model signalHigh
Confidence72%
Last scan2026-08-03
0xc1dda084878bae8296e50d56a717fbde794a4dc5
Top reasons
  • Effective concentration ~79% (top wallet/cluster)
  • Sharp +165% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Coordinated inflow: ~100% of recipients entered in synchronized windows
View stored result
Critical risk

superSwap SUPE

BNB Smart Chain
82/ 100
Model signalHigh
Confidence72%
Last scan2026-08-03
0xcbe0d272e209469ddbc2b44a4202b553556049fe
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • Sharp +83% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Coordinated inflow: ~100% of recipients entered in synchronized windows
View stored result
Critical risk

锦鲤链 锦鲤链

BNB Smart Chain
82/ 100
Model signalHigh
Confidence60%
Last scan2026-08-03
0xf3ca0d292767ce9b11f517cfb30ce667ebd1d160
Top reasons
  • Statistical bytecode model estimates ~93% malicious probability from opcode distribution
  • Effective concentration ~100% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
View stored result
Critical risk

Poke token PKT

Ethereum
82/ 100
Model signalHigh
Confidence62%
Last scan2026-08-03
0x5333377e1ec560daf772e9d59bf5adeef2df59fe
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

memes will continue MEMES

Ethereum
82/ 100
Model signalHigh
Confidence62%
Last scan2026-08-02
0xb747542cbc361a4962f6e886c274f37ba523e770
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$311,477 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

Pons PONS

Ethereum
82/ 100
Model signalHigh
Confidence63%
Last scan2026-08-02
0xb979461d3b6c55258df6d1d622479a524386dd91
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$7,126,831 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

Pitch World Cup PITCH

Base
82/ 100
Model signalHigh
Confidence60%
Last scan2026-08-02
0xd92b67f09052d95b2636ee1b56a44c087775a18a
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 ~73% (top wallet/cluster)
View stored result
Critical risk

Gitly GITLY

Base
82/ 100
Model signalHigh
Confidence63%
Last scan2026-08-02
0x6e9ad547b79665d827d5acffd74f497928431bc1
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 ~73% (top wallet/cluster)
View stored result
Critical risk

Gitnull GNULL

Base
82/ 100
Model signalHigh
Confidence63%
Last scan2026-08-02
0x69065fa2fd5496657d1687669c005c9fb08426cb
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Statistical bytecode model estimates ~86% malicious probability from opcode distribution
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
View stored result

How to read these signals