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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

🐱Baby Plus 🐱BP

BNB Smart Chain
81/ 100
Model signalHigh
Confidence60%
Last scan2026-09-28
0x832d3559bec8b56fe79aaebd4b5fed1a0a02d2be
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Potential liquidity risk (inferred from provider data, not proof): lock data does not show the pool liquidity as locked, so whoever holds the LP tokens — not necessarily the owner — could withdraw up to ~$92,951 of it. We did not verify who holds the LP.
  • Sharp +208% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

RAI RAI

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-09-26
0xda8d6d4c4082bfb296711782f0ead6c4b8ac5256
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 ~60% (top wallet/cluster)
View stored result
Critical risk

WALLET WALLET

Ethereum
81/ 100
Model signalHigh
Confidence63%
Last scan2026-09-26
0x1f550ee43d891bf283006950e1e5f2430acc2b59
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

Slot Finance SLOT

Ethereum
81/ 100
Model signalHigh
Confidence61%
Last scan2026-09-24
0xef945eb35f21f4af4afb8fa738281d98f12a4e6d
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

Test TEST

Ethereum
81/ 100
Model signalHigh
Confidence59%
Last scan2026-09-23
0x702108b47585cfd76035210ed9406be08c7dda20
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

CREDITS.MD CRED

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-09-23
0x00c6a7b66eb8610d6f070038d583d20d349aec8b
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

XUY 45CM

Base
81/ 100
Model signalHigh
Confidence58%
Last scan2026-09-19
0x6c9405845da963934a4d4f4727bd6fcabbbf7c5a
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 ~100% (top wallet/cluster)
View stored result
Critical risk

erc.fun ERC

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-09-18
0x006d9a1b1b64c57c0f917254274b1dbbe2a14608
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

IBM IBMB

BNB Smart Chain
81/ 100
Model signalHigh
Confidence65%
Last scan2026-09-18
0xfa273b076feb8c0fb34e554ae341082323d016a3
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 ~85% (top wallet/cluster)
View stored result
Critical risk

FLN Network FLNET

Ethereum
81/ 100
Model signalHigh
Confidence50%
Last scan2026-09-18
0xf21dd66f8f75203a5acff45433d80cde97c69877
Top reasons
  • High short-term liquidity-loss hazard (~88%) — 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

SpaceX (Reality Tokenized) rSPCX

Arbitrum One
81/ 100
Model signalHigh
Confidence65%
Last scan2026-09-18
0x5181b7dd097b42d7787ee78efab86f43d4e12f44
Top reasons
  • Effective concentration ~98% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$114,724 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

Circle (Reality Tokenized) rCRCL

Arbitrum One
81/ 100
Model signalHigh
Confidence65%
Last scan2026-09-18
0x861a85a78c371bc0a02675bbe00a4cbc0826b421
Top reasons
  • Effective concentration ~98% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$101,992 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

Robinhood (Reality Tokenized) rHOOD

Arbitrum One
81/ 100
Model signalHigh
Confidence67%
Last scan2026-09-18
0x485cb1ed5662a911eba7f8547eb9e253cf43b8ae
Top reasons
  • Effective concentration ~88% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$102,837 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

Apple (Reality Tokenized) rAAPL

Arbitrum One
81/ 100
Model signalHigh
Confidence64%
Last scan2026-09-18
0xaba5e0c80e9f58e391214689fb342049c0d31892
Top reasons
  • Effective concentration ~76% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$103,573 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

Captain Dog Cartel CDC

Ethereum
81/ 100
Model signalHigh
Confidence59%
Last scan2026-09-17
0x4667b8d317c27496329c2df6019dd68da523e6eb
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

SPACEBALLS SPACEBALLS

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-09-16
0x382bfceeafb6bfe139d3c0500d88b48e68347956
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

Elon Coin ELON

Ethereum
81/ 100
Model signalHigh
Confidence63%
Last scan2026-09-16
0xc98a71eaf773691271a33a9599a62076cd0be025
Top reasons
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$125,031 of liquidity (infinite_mint, lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

Element ELMT

BNB Smart Chain
81/ 100
Model signalHigh
Confidence59%
Last scan2026-09-16
0x600d601d8b9eb5de5ac90fefc68d0d08801bfd3f
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 ~100% (top wallet/cluster)
View stored result
Critical risk

Paid PAID

Ethereum
81/ 100
Model signalHigh
Confidence60%
Last scan2026-09-16
0x2421f0688356a0383cc9d0386002133227372b39
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

Mecone MECONE

Ethereum
81/ 100
Model signalHigh
Confidence60%
Last scan2026-09-15
0x4fbf0f9769ef103558117735beacb5c734134a98
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