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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

ABE ABE

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-04
0x50529f5ac718cea63a4272c662591d3436043b2b
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

XMR-SON XMR-SON

Ethereum
81/ 100
Model signalHigh
Confidence63%
Last scan2026-08-04
0x33937437affb832fbea9c931d1ba83497ceff18f
Top reasons
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$83,972 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

崛起人生 崛起人生

BNB Smart Chain
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-04
0xed424570aaa600e49b8a11fc4769d0fb84c77777
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Etherbox Studio BOX

Ethereum
81/ 100
Model signalHigh
Confidence65%
Last scan2026-08-04
0x293d8fc445cd686371d31c5d53832bb53c0c9931
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

LDS Token LDS

BNB Smart Chain
81/ 100
Model signalHigh
Confidence60%
Last scan2026-08-04
0x0585df4557b3bd4d30f26ab8d2bd8027a30d2a01
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Effective concentration ~89% (top wallet/cluster)
View stored result
Critical risk

币安金条 币安金条

BNB Smart Chain
81/ 100
Model signalHigh
Confidence59%
Last scan2026-08-04
0x0c7b4363a5e96cee12a967aca9d10fd624907777
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

AI Cash AC

BNB Smart Chain
81/ 100
Model signalHigh
Confidence71%
Last scan2026-08-04
0x32363ea2d913068eb2a3cad5334b6f051e0ceff1
Top reasons
  • Effective concentration ~80% (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

Brother Afeng FENG

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-04
0xe3244cd44f793806a0d78762e5f21fc2469d4f83
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 scan2026-08-04
0xb51c879429836313e49bc3de6ab2ac91d79e340c
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

Moonlit Crystal Palace MCP

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-04
0xebece7db88d689352c5b1eca65fbbfd5e4b391f2
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

test2b test2b

Ethereum
81/ 100
Model signalHigh
Confidence63%
Last scan2026-08-04
0xeb5d296d24e30db2c25e8eaa59882359cd3465ec
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

test2a test2a

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-04
0x71b6c7eb20b17e4188d52058138e6446b92a368a
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

testIII testIII

Ethereum
81/ 100
Model signalHigh
Confidence63%
Last scan2026-08-04
0xfe20a84afa06fd4bee725f2a6cb103c18eb3eed7
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

test test

Ethereum
81/ 100
Model signalHigh
Confidence60%
Last scan2026-08-04
0x81cb8500cd4facd1aaece3590b8886e367ef2486
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

EasyVest🌍 BTC🚀

BNB Smart Chain
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-04
0x47f042f5b9f779f2e5b4ab749b112fbc8f9f6ecc
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~79% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

USD STOCK USDS

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-03
0x0d655f5c4a5d1f76b46085da646689771e58357f
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

TESTAI TESTAI

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-03
0xfd2fbcf119182481fd265eae66e74070fcd95e9d
Top reasons
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
View stored result
Critical risk

Share Share

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-03
0x084ae7337aba3231147768b8e79eb38e6f2a1cb9
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

Space3 SPAC3

Ethereum
81/ 100
Model signalHigh
Confidence60%
Last scan2026-08-03
0xffffcdde43a6aadc26d1c276070528f9aa6637e9
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

Monotone MONO

Ethereum
81/ 100
Model signalHigh
Confidence65%
Last scan2026-08-03
0x4ac9c334f426f3285fac73c807c744e371c0a2db
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