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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

Galaxy Frog GALF

BNB Smart Chain
81/ 100
Model signalHigh
Confidence65%
Last scan2026-08-24
0xfde994dafcd1e6c5aaa747d45ec4791fafcd02de
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Effective concentration ~79% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
View stored result
Critical risk

RoboBrain ROBOB

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-24
0x27e3067460889be2074849792a43b21cbabce2d3
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

pepecat.fun pepecat.fun

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-24
0xd389574fdc68383424653e91dac089a1fc95b913
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

GoblinGold GOLDY

Ethereum
81/ 100
Model signalHigh
Confidence65%
Last scan2026-08-24
0xe414d222156903927e6e56777f2aaba0e42cc6c3
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

Swole Doge SDOGE

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-24
0x3ec52ab7d533e2bc23be629b8cc2a652a7407e5b
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

gogetm GO

Ethereum
81/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-23
0xdb78d06b3e6e8ed1b8c1eb8ef8f31fcd0939391a
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

go GO

Ethereum
81/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-23
0xd9d05565b3c33608b92b0e8639b92d6b6367541c
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

check CHECK

Ethereum
81/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-23
0x1e290b5b9f0d44e6576db48455b892a7e9326499
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

pepe.fun pepe.fun

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-23
0x7c7a10631a19a75b14d9f3b07765f4626f60d48d
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

ETHCAT ETHCAT

Ethereum
81/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-08-23
0x5a60f43cf87eda5d94b9ef46202b1f9484b4561b
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

Peppo PEPPO

Ethereum
81/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-23
0x3a9129b9c7dde568498df5a5a0906a3ed8595c02
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

Humanity’s Last Exam HLE

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-23
0xfbc46f6f7e80f9d4712a7d4b22b3a71efbf0d6bb
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

CatWorm CATWORM

Ethereum
81/ 100
Model signalHigh
Confidence60%
Last scan2026-08-23
0xe6a4f6c3a39f4681cdfae9b3afc568e4ad59ddf9
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

ETH TOKEN ETH6

BNB Smart Chain
81/ 100
Model signalHigh
Confidence71%
Last scan2026-08-22
0x0a3c6fa1a789a8333050edd5521f4865ba32d6c4
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • 2 wallets accumulated pre-launch holding ~100% — insiders poised to dump
  • A mint() function exists in the code — token issuance is possible
View stored result
Critical risk

ERC3643 ERC3643

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-21
0xbbdc157985a955d78725b7f322b4fb9e978db211
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

LP Drill 260821T205419 LPD

Ethereum
81/ 100
Model signalHigh
Confidence50%
Last scan2026-08-21
0x5eb20f4ce1901029eb681ec2deffe4230d838a58
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

Royal Dog Dog

Ethereum
81/ 100
Model signalHigh
Confidence60%
Last scan2026-08-20
0x1bf069480477472ee1a961e1f9f5395b368ad342
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

BITCONNECT BITCON

Ethereum
81/ 100
Model signalHigh
Confidence60%
Last scan2026-08-20
0xb4a75fd5ad47e69e187c47e06c452f7220ccd07c
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 BULLDOOG BLDOG

BNB Smart Chain
81/ 100
Model signalHigh
Confidence59%
Last scan2026-08-20
0x3d0a0b59a355fa4b4f82ae33ab35a86a5065b0d0
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~80% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
View stored result
Critical risk

VectorMind VMIND

BNB Smart Chain
81/ 100
Model signalHigh
Confidence61%
Last scan2026-08-20
0x9b09948ed3edb0ec2a59f9baaa75ebd3e92a7777
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

How to read these signals