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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

1CENT 1CENT

BNB Smart Chain
81/ 100
Model signalHigh
Confidence60%
Last scan2026-09-15
0x6d65f59752d4f97a7485d2b17b4658f964cf9e9e
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +130% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Catecoin CATE

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-09-14
0xb554204db6a8eeedd7307193a7c2ad80872b05f5
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

Sustainable Aviation Fuel SAF

Base
81/ 100
Model signalHigh
Confidence62%
Last scan2026-09-13
0x82f1c2041488ee9cee692e3ae456522a5d61e0ee
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 ~95% (top wallet/cluster)
View stored result
Critical risk

Popun Token POPPOP

BNB Smart Chain
81/ 100
Model signalHigh
Confidence64%
Last scan2026-09-13
0x5de0e2f76fc590dde16705b27c011197ed61ae7e
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

Marlstone MARL

Ethereum
81/ 100
Model signalHigh
Confidence61%
Last scan2026-09-12
0x51a1064bf584052c71c9d33e0b49796b24cc878a
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

blacklistv4.online BLACKLIST

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-09-11
0x575ad241187bbe28e4631aed9b5485554bd1586d
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

SnipeHead SHD

Ethereum
81/ 100
Model signalHigh
Confidence60%
Last scan2026-09-11
0xa1e1a6cb1f694e41a5c270542df233673665fcd5
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

NEXOS 9 R2 NEXOS8

BNB Smart Chain
81/ 100
Model signalHigh
Confidence62%
Last scan2026-09-10
0xfdad5d57507fb8c3bcf4fa9e1a7a47d3dbbeaa96
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

AOTP AOTP

Base
81/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-09
0xcc599bac0efb971ef50d8ac675bd694311f2506f
Top reasons
  • Effective concentration ~82% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$121,814 of liquidity (infinite_mint, lp_removable) — upper-bound of exposed liquidity
  • Sharp +309% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Hokicoin HOKI

Ethereum
81/ 100
Model signalHigh
Confidence65%
Last scan2026-08-31
0x4994053ea6deb1ab6ea66e5cfdbdff26fadb568a
Top reasons
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~80% (top wallet/cluster)
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
View stored result
Critical risk

Curve.fi DAI/USDC/USDT 3Crv

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-30
0x6c3f90f043a72fa612cbac8115ee7e52bde6e490
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$5,681,768 of liquidity (infinite_mint, lp_removable) — upper-bound of exposed liquidity
  • Effective concentration ~73% (top wallet/cluster)
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

XAUX XAUX

Ethereum
81/ 100
Model signalHigh
Confidence60%
Last scan2026-08-29
0x85e93e469fae746ffed87036d9cb3d2cbf7773a7
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

Credo Technology CRDOB

BNB Smart Chain
81/ 100
Model signalHigh
Confidence59%
Last scan2026-08-29
0x6e7d451f9d30327d32020f116fa79c23b24e9c8d
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 ~84% (top wallet/cluster)
View stored result
Critical risk

Coherent COHRB

BNB Smart Chain
81/ 100
Model signalHigh
Confidence59%
Last scan2026-08-29
0x5131859a059b2446abeefe0f5d313b3c54ff3d36
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 ~96% (top wallet/cluster)
View stored result
Critical risk

BitMine Immersion Technologies BMNRB

BNB Smart Chain
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-29
0x3548da95a9effe481e8604664d75e95821e557f5
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~96% (top wallet/cluster)
  • Very thin liquidity vs market cap (<2%) — price is easily moved
View stored result
Critical risk

Saudi Arabian Oil Company 2222.SR

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-28
0xa37ccd260a6c8c11bb8292bb5da3d6e3b4088c6d
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

CAT CAT

Ethereum
81/ 100
Model signalHigh
Confidence71%
Last scan2026-08-27
0xbc921bac9c1f4f64f0aa90209ccf240ce1d2caab
Top reasons
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~68% (top wallet/cluster)
  • 2 wallets accumulated pre-launch holding ~94% — insiders poised to dump
View stored result
Critical risk

Microsoft MSFTB

BNB Smart Chain
81/ 100
Model signalHigh
Confidence66%
Last scan2026-08-26
0x80106cb3ead06659a5ad19df39d9b4733863b9b0
Top reasons
  • Effective concentration ~68% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$105,208 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

GweiDotFun GWEI

Ethereum
81/ 100
Model signalHigh
Confidence60%
Last scan2026-08-26
0xd202d9b8441dba0082ffff79482679ec84179997
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

Basecat Basecat

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-25
0x763587e82bd32503a46f15c111e352e0a0c359be
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