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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

DGX-1 DGX-1

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-10
0xa230d0dcf6a2c8770d7bb0a1b3a8361774c6da53
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

最烦装福的人 福

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-10
0x8ab102e18b106abea79e683be0d0f200e879ad8d
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

Future Of EVM FOE

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-10
0x09e5a4b2e094a1fa2435035a51211c2b1a8334de
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

ZOE ZOE

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-10
0x8001d80a17dfbaea033c8f9be55879cd683883e2
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

ZOE ZOE

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-10
0xa23056d6165459b441bee1afe6f26d2f06818453
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

Gasper GASPER

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-10
0x0f3b8190961805829d27829426e8c88c4f4a1b19
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

DropGuard DGARD

BNB Smart Chain
81/ 100
Model signalHigh
Confidence61%
Last scan2026-08-10
0xb34c63a7811737839a9526d990437d7eb0716bff
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 ~70% (top wallet/cluster)
View stored result
Critical risk

Onebigbeautfulbill BILL

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-09
0x5679b15101d64271a49c36e5d0caca8befbf0910
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

Faucet FAUCET

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-09
0xffff9561ad1a7b2fdc5895a5fae933a853ef1e8e
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

Tesla's New Dog THEO

Ethereum
81/ 100
Model signalHigh
Confidence65%
Last scan2026-08-09
0xd8cb1aa9f404e499494303fe6d56d2f7485024a0
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

Horace HORACE

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-09
0x350fcad85fd930c137c86b627750a14e6799bae9
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

Faucet FAUCET

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-09
0xffff5e9b50e9a15594f41b41689e50e2aff59a9d
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

New Grok's Companion TOBY

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-09
0x5016e68f6e5ca92e89051a47907a0cf4c63caab5
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

TRUMP 2028 TRUMP2028

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-09
0x7acc64a0e5cb4af4d99901ae04c0afac0bdbc143
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

Digital Asset Derivatives Clarity Act DADC

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-09
0x6ddfa2046365730e34374a1ab203393668147789
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

Viscount Gains 💫VCG

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-09
0xaeeb419a88359ab6fb56d2fcec77a0403b7972c8
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

Cosmic CSM

BNB Smart Chain
81/ 100
Model signalHigh
Confidence63%
Last scan2026-08-09
0xcba11e89fd99f36c4e5ac368caf416f09bd416f2
Top reasons
  • Effective concentration ~77% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
  • Statistical bytecode model estimates ~71% malicious probability from opcode distribution
View stored result
Critical risk

Cadence Design Systems, Inc. CDNS

Ethereum
81/ 100
Model signalHigh
Confidence54%
Last scan2026-08-09
0x1d33d8e53ae9ca03ba9ceb507748894157dc117f
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 States Water Reserve USWR

Ethereum
81/ 100
Model signalHigh
Confidence65%
Last scan2026-08-09
0xbde1b01a8ef12f26e867525ad23c42c4f4073616
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

SanDisk SNDK

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-08
0x737fbb07c8c1c1911c983153c843074d626fbd46
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

How to read these signals