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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

The Standard Reserve TSR

Ethereum
81/ 100
Model signalHigh
Confidence59%
Last scan2026-08-20
0x3414c8baf2622df5fa6adb62246b0434cc6531d5
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

GTA VI GTA

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-19
0x8c6e03e20640df3a1363aab29bea925723e58ed7
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

Bitcoin BTC

Ethereum
81/ 100
Model signalHigh
Confidence63%
Last scan2026-08-19
0xcdeac32ad4a4d04d1025268284f26cac7a5172de
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

zOrg Shares ZORG

Ethereum
81/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-17
0x00a6ba94bbb5474725515de88fe04f854f2dcb12
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

Oun OUN

Ethereum
81/ 100
Model signalHigh
Confidence70%
Last scan2026-08-17
0xa48a27202f63dfbc4f188165ce2e21dd8b7687b4
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Effective concentration ~98% (top wallet/cluster)
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

FedCoin FED

Ethereum
81/ 100
Model signalHigh
Confidence60%
Last scan2026-08-16
0xe90d68b8e7dfa5f563d5967d14902f4a7646ebb4
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

Agent Relationship Protocol HeyARP

Ethereum
81/ 100
Model signalHigh
Confidence60%
Last scan2026-08-16
0x3ff5e4da523141b449fe2f31dbe847cabb893c42
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

HeyARP [Agent Relationship Protocol] ARP

Ethereum
81/ 100
Model signalHigh
Confidence60%
Last scan2026-08-16
0x09c56097e88853f756925adfdad557b7b3a0af40
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

Golden Cedar Palace GCP

Ethereum
81/ 100
Model signalHigh
Confidence54%
Last scan2026-08-16
0xd5ab59e2aa7643ab2faaaab72c9955a1fb6fae37
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

Pied Piper Coin PIEDPIPER

Ethereum
81/ 100
Model signalHigh
Confidence65%
Last scan2026-08-15
0x0b41d3cb0b3a88bfd1dc6c513c5ba9dfa16de32f
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

SpaceX's New Mascot Hipstar

Ethereum
81/ 100
Model signalHigh
Confidence65%
Last scan2026-08-15
0xca2949ab07cbf0324dbf222ac4217519e3aba6e6
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

Bithook BITHOOK

Ethereum
81/ 100
Model signalHigh
Confidence66%
Last scan2026-08-15
0x386c4cb30d2861adb02ecbdfea76f6a67ed2cddc
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

ՍՏⅮT ՍՏⅮꓔ

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-14
0x7b059c0700a2be80014332741ff3a4432651d65e
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

Viscount Gains 💫VCG

Ethereum
81/ 100
Model signalHigh
Confidence65%
Last scan2026-08-14
0x50c760504653c98a528045b66e9c103109681371
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

Salty Dog Salty Dog

Ethereum
81/ 100
Model signalHigh
Confidence70%
Last scan2026-08-14
0x8c8256dbf5a09a4abff5854f0df2269de24632d6
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

火箭双鱼座 火箭双鱼

BNB Smart Chain
81/ 100
Model signalHigh
Confidence72%
Last scan2026-08-14
0x42bba5b7cfdb118133dbc53529d0c938c10fc1d2
Top reasons
  • Effective concentration ~79% (top wallet/cluster)
  • Sharp +89% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Coordinated inflow: ~95% of recipients entered in synchronized windows
View stored result
Critical risk

United Nations Oil Supply UNOS

Ethereum
81/ 100
Model signalHigh
Confidence65%
Last scan2026-08-13
0x6802ba647262c57e09c8f3a45d63699a913e4db3
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

Lemon.fun LEMON

Ethereum
81/ 100
Model signalHigh
Confidence65%
Last scan2026-08-13
0x3a424b14ee0b6bdf9629b1bba2669aa0d3aad331
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 ~$145,574 of liquidity (infinite_mint, lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

The Black Bull ANSEM

Ethereum
81/ 100
Model signalHigh
Confidence67%
Last scan2026-08-13
0x5381269e09bd50c50de211fd939bcdfc3c63ffe8
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

bus house K-HOME

Ethereum
81/ 100
Model signalHigh
Confidence75%
Last scan2026-08-13
0xc9d0fd0e730d0b2456663e243456cffaa599a3c0
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~66% (top wallet/cluster)
View stored result

How to read these signals