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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

TESTNER TESTNER

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-05
0x5f5d87d220cba142649503359f6f71b23167a497
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

人生没有假如过去 但可以把握现在 人生

BNB Smart Chain
81/ 100
Model signalHigh
Confidence59%
Last scan2026-08-05
0x8f78acaad0efd7d2fa46994e9aa58d31114a7777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~70% (top wallet/cluster)
  • Sharp +400% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

⭐Fair Cat ⭐FC

BNB Smart Chain
81/ 100
Model signalHigh
Confidence71%
Last scan2026-08-05
0xe31e693fe7f59fd21a786e8f06f1dd7ec79aaf5d
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • Coordinated inflow: ~59% of recipients entered in synchronized windows
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

Stock Panda⭐ STOC⭐

BNB Smart Chain
81/ 100
Model signalHigh
Confidence71%
Last scan2026-08-05
0x48e70db2f4f7220a5e57134c7812d77658b4ed77
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • Coordinated inflow: ~100% of recipients entered in synchronized windows
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

HatMusk HAT

BNB Smart Chain
81/ 100
Model signalHigh
Confidence74%
Last scan2026-08-05
0x7475ebe8d7996e5f80ad85887153f0d1b310cd97
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$71,952 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Sharp +91% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Electronic Arts Inc. EA

Ethereum
81/ 100
Model signalHigh
Confidence65%
Last scan2026-08-05
0x1fefd631a810839da595dbe14175b3065c1b88d9
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

MANCER MANCER

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-05
0xd5a3c30e370682eb3435a5e6bfa6ef8cb6ed1403
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

Ethereum's New Mascot Phoenix

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-05
0x29e5e3442692650a9837008f1f9cef14338d7b2f
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

idle idle

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-05
0xbb7a22aacc8ff273df294beb306d21a1e59b0ac8
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

Tucker Carlson 2028 TUCKER

Ethereum
81/ 100
Model signalHigh
Confidence65%
Last scan2026-08-05
0xb59541d01687f20955008558cda74105fcb84bfd
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

America First America Only AFAO

Ethereum
81/ 100
Model signalHigh
Confidence65%
Last scan2026-08-05
0xee0be6690534046311f55bd9c631130a0229a30d
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

National Trust Fund System NTFS

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-05
0x33436d9acd07a963b9406e5a1c257be62ca73314
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
Confidence64%
Last scan2026-08-04
0x299e3f863569d9de30034736a5ce916388297daa
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

SpaceAI SpaceAI

Ethereum
81/ 100
Model signalHigh
Confidence65%
Last scan2026-08-04
0xd148ff8b036e13fc08a5f0f7b3979e690f4f2eb8
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

cate cate

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-04
0xdb3a820997867e30488aac300c8531507567671a
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

Space Chip CHIP

Ethereum
81/ 100
Model signalHigh
Confidence63%
Last scan2026-08-04
0xebf4d0fd6f58ece4b59c4363519d0a14e9d7ca63
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

Anchor V4 ANCHOR

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-04
0xb0779b232fac5f0bea5d3b4d09a4b65ca9e360cc
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Statistical bytecode model estimates ~78% malicious probability from opcode distribution
View stored result
Critical risk

uSTAKE USTAKE

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-04
0xd92d776a969f8445a0efe525f0c0845cccf13694
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

Snowball SNOWBALL

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-04
0x6fd5d1cfac195ab893fc22d4fe2958a8962a8846
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

Halo HALO

Ethereum
81/ 100
Model signalHigh
Confidence61%
Last scan2026-08-04
0x4c0cd40fdf2efc643393d686cc6809fdfea6f5ef
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 ~100% (top wallet/cluster)
View stored result

How to read these signals