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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

WickedNorm $WKN

Ethereum
81/ 100
Model signalHigh
Confidence65%
Last scan2026-08-08
0x9f2fd13aabeae6562f013603a60b1e33f7c2f1f7
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

uCurve App uCURVE

Ethereum
81/ 100
Model signalHigh
Confidence54%
Last scan2026-08-08
0x50db05bca48b795c33dc078cebab53aa74f75575
Top reasons
  • Statistical bytecode model estimates ~86% malicious probability from opcode distribution
  • Effective concentration ~100% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
View stored result
Critical risk

Trump's New Book Legacy

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-08
0xb7c604934afa73098d39bc551e0181f9fc4e275c
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

Kabosumama's New Dog Kaze

Ethereum
81/ 100
Model signalHigh
Confidence65%
Last scan2026-08-08
0x760b97222300f4f2e3e89174bdc32f1e66eb8b58
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

White House Dog Tubby

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-08
0xa46f877107f3ee6e043872235231d0434dc4313b
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

银行金融 银行金融

BNB Smart Chain
81/ 100
Model signalHigh
Confidence72%
Last scan2026-08-08
0xb0323baa97d25be8865baaa17ee7a53d99721d66
Top reasons
  • Effective concentration ~79% (top wallet/cluster)
  • Coordinated inflow: ~67% of recipients entered in synchronized windows
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

↗️4️⃣ ↗️4️⃣

BNB Smart Chain
81/ 100
Model signalHigh
Confidence65%
Last scan2026-08-08
0x778f7be394ba91ee30476b8ab15d53daa55c7777
Top reasons
  • Effective concentration ~79% (top wallet/cluster)
  • Statistical bytecode model estimates ~76% malicious probability from opcode distribution
  • Coordinated inflow: ~92% of recipients entered in synchronized windows
View stored result
Critical risk

↗️4️⃣ ↗️4️⃣

BNB Smart Chain
81/ 100
Model signalHigh
Confidence67%
Last scan2026-08-08
0x560d9ccbc0a686c3323d32a16ae8d11b99e27777
Top reasons
  • Effective concentration ~74% (top wallet/cluster)
  • Statistical bytecode model estimates ~76% malicious probability from opcode distribution
  • Coordinated inflow: ~94% of recipients entered in synchronized windows
View stored result
Critical risk

Phoenix PHOE

BNB Smart Chain
81/ 100
Model signalHigh
Confidence71%
Last scan2026-08-08
0x8907c62b13ba44a0e6f8aaa8c2242e9ec29855b8
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • Coordinated inflow: ~71% of recipients entered in synchronized windows
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

💰老虎 💰老虎

BNB Smart Chain
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-08
0xa3def7193daef60688b900ca158bff059c3b6d1f
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$65,235 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

XSTXSOLUT XST

Ethereum
81/ 100
Model signalHigh
Confidence60%
Last scan2026-08-08
0x90106f7c536f8e6ba840c9c543b6fa8a24681210
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

Gitlawb Gitlawb

Base
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-08
0xae45b8fae07ffb2e5f4373bfcb6f4bd827a45b07
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

RACOONZILLA RACOONZILLA

Ethereum
81/ 100
Model signalHigh
Confidence65%
Last scan2026-08-08
0x3d82d2497a93f96c870941c3f218af3b53fa3f11
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

Jimothy the Raccoon Jimothy

Ethereum
81/ 100
Model signalHigh
Confidence65%
Last scan2026-08-08
0x9aac9d140dfbd246563e5c4b9c467d1379d23dbc
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

Shibanoyamikagenoshi SHIBANOYAMIKAGENOSHI

Ethereum
81/ 100
Model signalHigh
Confidence61%
Last scan2026-08-08
0xb3a5ed75a969e26973e726240a6ebe2d0f456a7c
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Statistical bytecode model estimates ~76% malicious probability from opcode distribution
View stored result
Critical risk

Loom LOOM

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-07
0xa577ea2f45e7f56d2510b59d9d01b44b244420cc
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
Confidence60%
Last scan2026-08-07
0x4e7ebe89a36a1578d5aa08748e1dea95108cb2ac
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

Just buy one dollar ONEDOLLAR

Ethereum
81/ 100
Model signalHigh
Confidence60%
Last scan2026-08-07
0x301b0918d87e7c0ad34638555f5d82877ffc6523
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

BLOCK FLIP FLIP

Ethereum
81/ 100
Model signalHigh
Confidence61%
Last scan2026-08-07
0x416012ac33c31bedb5453c96cc65869503c960cc
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Statistical bytecode model estimates ~76% malicious probability from opcode distribution
View stored result
Critical risk

Just buy one dollar ONEDOLLAR

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-07
0x72ac1cceef48a509e92e8c7c07d88b5a1eeceb74
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