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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

Gitbank Gitbank

Base
82/ 100
Model signalHigh
Confidence65%
Last scan2026-08-02
0x65f88104d3658e32c93644b227c22b5f37ed2fa5
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

Slock Slock

Base
82/ 100
Model signalHigh
Confidence63%
Last scan2026-08-02
0x25b0d2eb03ec9a87df97c26c4bf04e74ec3a36f6
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
Critical risk

The Sleeping Giant TSG

Base
82/ 100
Model signalHigh
Confidence63%
Last scan2026-08-02
0x07c5d1f654fbe9c1a524207b165fbc65e808f752
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

Crypto Never Dies FIGHT

BNB Smart Chain
82/ 100
Model signalHigh
Confidence64%
Last scan2026-08-02
0x0904a36fbe5cb512b251eac0c92a1fbf16717579
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~62% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Pump CTO PUMP

BNB Smart Chain
82/ 100
Model signalHigh
Confidence64%
Last scan2026-08-02
0x3008d8e5a628a2d8971d4382496960de56aeb6bc
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~94% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Cleave CLEAVE

Ethereum
82/ 100
Model signalHigh
Confidence60%
Last scan2026-08-02
0xb7bd3ae418706e7f43e221988ea0bd888ca6aee4
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 Black Bull ANSEM

Ethereum
82/ 100
Model signalHigh
Confidence63%
Last scan2026-08-02
0x0434250790b60ce2ea439d39054bb042f7626eb3
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$100,758,789 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

Bless BLESS

Ethereum
82/ 100
Model signalHigh
Confidence63%
Last scan2026-08-02
0x3e46534c4fb03ef4c38f73aea05f1f066c6239e7
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$53,032,993 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

King KING

BNB Smart Chain
82/ 100
Model signalHigh
Confidence71%
Last scan2026-08-02
0x934755255d415676b17fdc535c303ad1b365ff8f
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
Critical risk

牛市 牛市

BNB Smart Chain
82/ 100
Model signalHigh
Confidence72%
Last scan2026-08-02
0xbe9a63fce8e1d1798ca8ddcb6b8e40ea8aa032ee
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
Critical risk

Diamond Super DS

BNB Smart Chain
82/ 100
Model signalHigh
Confidence72%
Last scan2026-08-02
0x76448dd048e727118e36e64c109fe78e2f85dc2e
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
Critical risk

Zcash ZEC

Ethereum
82/ 100
Model signalHigh
Confidence62%
Last scan2026-08-02
0xf1a3c08d0cb271dfd7eaa03c2ebcd7524d9ac262
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$3,310,921,207 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

What IF IF

Ethereum
82/ 100
Model signalHigh
Confidence62%
Last scan2026-08-01
0x69d5a84adf005ec2dc36c85573fa078497a3ee40
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$12,067,645 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

SLOP SLOP

Ethereum
82/ 100
Model signalHigh
Confidence63%
Last scan2026-08-01
0x6c240eccc311586fc4625ffc2ae205fff61a9e42
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$389,910 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

Audiera BEAT

Ethereum
82/ 100
Model signalHigh
Confidence63%
Last scan2026-08-01
0x1d1bd31ff51e6cb8d69e45745cd3b91c52129404
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$1,394,593,753 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

Quasarar QSRR

Ethereum
82/ 100
Model signalHigh
Confidence60%
Last scan2026-08-01
0x2c021086a363efd62f6a895b6dae7701041f3493
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

Bittensor TAO

Ethereum
82/ 100
Model signalHigh
Confidence63%
Last scan2026-08-01
0x9f6680cd63337a2ba41197ce6bedb49f2020042f
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$2,101,943,142 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

Oasis ROSE

Ethereum
82/ 100
Model signalHigh
Confidence63%
Last scan2026-08-01
0x60440b02524cd549f1f2d20b3cc8265ff3f29700
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$28,299,250 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

Akedo AKE

Ethereum
82/ 100
Model signalHigh
Confidence65%
Last scan2026-08-01
0x94d7a43537fabcdb0748011887458d4b0878d7fb
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$191,513,532 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

Hedera HBAR

Ethereum
82/ 100
Model signalHigh
Confidence62%
Last scan2026-08-01
0x4fdba39cf869f07de19bc52d950052f09bb0d15c
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$1,704,029,331 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

How to read these signals