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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

Kilosi KLS

BNB Smart Chain
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-07
0xdd9218d4dab4f17cf1d99eaad8a354479cdeba3d
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Statistical bytecode model estimates ~86% malicious probability from opcode distribution
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
View stored result
Critical risk

Hertz Global Holdings Inc HTZ

Ethereum
81/ 100
Model signalHigh
Confidence60%
Last scan2026-08-07
0xc5a127d8162340f8c04b630034e5040561a73a0f
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

Elon's New Game Character HarambeIceshot

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-07
0x0e42f4b279164e38ec8c113e01da6752b6f34c7e
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

Hertz Global Holdings Inc HTZ

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-07
0xa5d4bc5f750b5e87a50fd9532e031445f79b1ff2
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

Bet On Anything BOA

BNB Smart Chain
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-07
0x18cb836d31e25e24de0fb0853d10fb64669ec5b8
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Delta Air Lines, Inc. DAL

Ethereum
81/ 100
Model signalHigh
Confidence67%
Last scan2026-08-07
0x61ee3be9f79afe2c082e1c2fb505532ad02e35b0
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

FEDCoin FED

Ethereum
81/ 100
Model signalHigh
Confidence60%
Last scan2026-08-07
0xc4e446aeec94175bd0c13d6c98620579b1b96562
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
Confidence62%
Last scan2026-08-06
0x00d959db71369e6f1a7bb59f86ebef2589802b72
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
Confidence59%
Last scan2026-08-06
0x6dee4afd72cfa5598944bd5712b997c794e7c3a9
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

Ninja Hamster Network NHN

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-06
0x60aac21ac2f8b225172c8cb92543d142006fb669
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
View stored result
Critical risk

FARTDOGE FARTDOGE

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-06
0x16c8582b4877d17b8938852b97e33805bb96c245
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

CASHCAT CASHCAT

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-06
0xa605653e95dc9103d384c5fd0e6389c5e777843c
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

BINGO BINGO

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-06
0x1c948a5aadf7b5bede37e93925590e7df0cbfbe6
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

DodgeCoins™ DC™

Ethereum
81/ 100
Model signalHigh
Confidence59%
Last scan2026-08-06
0xf90c01e622905c8e0ed48a1ae50cb8ee13fc3e86
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

FEDCoin FED

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-06
0x9abb09e45a24234e74e40b68d19e73512f0959f0
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

AYE AYE

Ethereum
81/ 100
Model signalHigh
Confidence51%
Last scan2026-08-06
0x7bd9c82e1299b78f0e228f43a2e2cc3a596e124c
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 ~90% (top wallet/cluster)
View stored result
Critical risk

PoolsFi PoolsFi

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-06
0x47c519536847817437dd421dd1f1f3ac61d5ec6f
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

Claude Claude

Base
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-06
0xf66a9c73f34b56579a9e25e7ec89bca5a9c83b07
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$3,630,017 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +9898% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

MOMBASA MMBSA

BNB Smart Chain
81/ 100
Model signalHigh
Confidence57%
Last scan2026-08-06
0x23be1f2eea1f91ca9dfbd96e17bb7a8bd2b6cb27
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~58% (top wallet/cluster)
  • Sharp +96% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

🦊天蝎座命运 🦊天蝎座命

BNB Smart Chain
81/ 100
Model signalHigh
Confidence74%
Last scan2026-08-06
0xcdaf474e81184282cf070b9da5dae880c1d33606
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • Coordinated inflow: ~73% of recipients entered in synchronized windows
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result

How to read these signals