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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

United States Water Reserve USWR

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-12
0xe814fce4851def962f4779fdfe7984ff499d8662
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

what the dog doing? 我的刀盾

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-12
0x7489911731da9cfab27c2a2d542908dfbd56b08f
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 GTA

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-12
0xef2183e8508937d38950ecada7b6fc3aa0fab773
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

Mosaic MOSAIC

Ethereum
81/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-11
0xf78ddea3a56566ba2b60c0e30c72766d5bd30664
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

Just buy one dollar ONEDOLLAR

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-11
0x560fe7f9d024694ec89bf3908be8ae280230fd2d
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

Regent Flux 🌑RGF

Ethereum
81/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-11
0xd4f10d622a0a20c52a567cf8097ba1195e849dfb
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

Grok Bot GBOT

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-11
0xcadb4bbb50c672592ba6a7c40114c97f7eb4308e
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

YFLink YFL

Ethereum
81/ 100
Model signalHigh
Confidence76%
Last scan2026-08-11
0x28cb7e841ee97947a86b06fa4090c8451f64c0be
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~71% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

USCD USCD

Ethereum
81/ 100
Model signalHigh
Confidence59%
Last scan2026-08-11
0x7b01eeafdfd246e32576e61434155c6a4f0784ef
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$500,585 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~50% (top wallet/cluster)
View stored result
Critical risk

DAPPOS DOS

Ethereum
81/ 100
Model signalHigh
Confidence54%
Last scan2026-08-11
0x951f086a127e280724fd93ccc543f65065afeb5e
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Very thin liquidity vs market cap (<2%) — price is easily moved
View stored result
Critical risk

United States Water Reserve USWR

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-11
0x7dd8650fe2977bcd0ba81b3a5b59687ecee017c0
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

BINARY BINARY

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-11
0xf4e587bb3eb2ab168ffcf4480090da4b8eeb406c
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

GigaBrained 💫GGB

Ethereum
81/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-11
0x2b2eb5f92212d1bd99f986671187574b1ee830db
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

United Future World Currency UFWC

Ethereum
81/ 100
Model signalHigh
Confidence65%
Last scan2026-08-11
0xf525400bce328388c6945453b952bda846f43bba
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

Global Oil Recovery Program GORP

Ethereum
81/ 100
Model signalHigh
Confidence69%
Last scan2026-08-10
0x87222eecbf440a46ec9fb84c646c51503ff8d744
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

uStakeDotPro USTAKE

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-10
0xbbab78b3c29cc9964a71c11706c27990646acf28
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

HUEV OS HUEVOS

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-10
0x54947e0cfdddab4088c727948b583f86257160cc
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

Yabloko Yabloko

Ethereum
81/ 100
Model signalHigh
Confidence65%
Last scan2026-08-10
0x26cb3333077d6c17617467b5d0d5cbba5970b753
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

FrameERC FRAME

Ethereum
81/ 100
Model signalHigh
Confidence61%
Last scan2026-08-10
0x7e9686d5c9ac86fb4007b17187a1685410693d09
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

土狗 土狗

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-10
0xf1091c9b1b0ebedbc4571661e4e90d7a2a807aa4
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