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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

Tether USD USDT

Ethereum
81/ 100
Model signalHigh
Confidence72%
Last scan2026-08-06
0x152e0fb1c969ff0c1f40d4a14ef791cb72253374
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

United States Water Reserve USWR

Ethereum
81/ 100
Model signalHigh
Confidence60%
Last scan2026-08-06
0x814ba19277310ece383e666af35614aa7543a66f
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

Shit Shit

BNB Smart Chain
81/ 100
Model signalHigh
Confidence60%
Last scan2026-08-06
0xd23ab69778f0edda8cdf2c773c54176c36a24444
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

Hype GM HYPGM

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-06
0x37401a17d5ce98c786d6a78942ebdb87cb5a74f9
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
Confidence62%
Last scan2026-08-06
0x5465e30df3e39dda90320caa1825be2695a7e042
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

XST XST

Ethereum
81/ 100
Model signalHigh
Confidence60%
Last scan2026-08-06
0x6911cf5f29fcb04d10284ae96fb677eb75e6d5ec
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 FateXCore

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-06
0x4cf7e8e728be19c05d4abd10d9dd513c43038fd1
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

Snag Protocol SNAG

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-06
0x284db376e29479b7679a8aa4b84a4181cd5f973d
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
Confidence64%
Last scan2026-08-06
0xe2031083b8e9f02dcebfeaf24c2f4c116387743e
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 Dragon Gacha WDRAGON

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-06
0x775c1aa1409e9f8749e86fa7ba2f754e52bca603
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

OpenAI OpenAI

Base
81/ 100
Model signalHigh
Confidence60%
Last scan2026-08-06
0x454777b9a11ec75b23e809f1ce3d4b30de7fab07
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~80% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Casper CSPR

Ethereum
81/ 100
Model signalHigh
Confidence52%
Last scan2026-08-06
0xa2928dd6da6ac4266bbccc77a90c2a384f170f6c
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$6,114,308 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Neurocaine Protocol NRCN

Ethereum
81/ 100
Model signalHigh
Confidence60%
Last scan2026-08-06
0x79d44fc45acbe3932fe30f0103a6d7da59994f71
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

STONKS STONKS

Ethereum
81/ 100
Model signalHigh
Confidence65%
Last scan2026-08-05
0x60b06843444776869d4546e3c639a6eabca717d6
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

Nota Pad Finance NotaPad

Ethereum
81/ 100
Model signalHigh
Confidence65%
Last scan2026-08-05
0x9c0c28f28b49e02b9d44e87c206422c2097619a6
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Statistical bytecode model estimates ~86% malicious probability from opcode distribution
  • Effective concentration ~97% (top wallet/cluster)
View stored result
Critical risk

Official Bridge Currency OBC

Ethereum
81/ 100
Model signalHigh
Confidence65%
Last scan2026-08-05
0x8b2076928ead132ce2e45d405c1b7e384073e8ae
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

Unicorn UNICORN

Ethereum
81/ 100
Model signalHigh
Confidence69%
Last scan2026-08-05
0x9f6938d0591a1f7255d83ec7856c1fc0dc116aaa
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +491% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Chamath Chamath

Ethereum
81/ 100
Model signalHigh
Confidence65%
Last scan2026-08-05
0x299bd2b2ff6a582c13a709d716365547f4bf4f99
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

Cycle TXLN TXLN

Ethereum
81/ 100
Model signalHigh
Confidence63%
Last scan2026-08-05
0x1f7d4303fd39f46c00a5cf9746c00486dce6cd90
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

Cycle WDNF WDNF

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-05
0x1a52fbe52558579c6fef747b8b1d89a25897d52c
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