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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

Robinhood Wallet WALLET

BNB Smart Chain
81/ 100
Model signalHigh
Confidence59%
Last scan2026-08-03
0xc55eaa9b494dc71b9c66b1afa98548b6e5ef4444
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

Shippy McShipface SHIPPY

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-03
0xea3bbb3a6cbc766444d14559808de8b73712b992
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

cUBICS cUBICS

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-03
0x45728dc7b8ad37fa6033f9d4ffe1cb93c6cc7f6a
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

Tessella TILE

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-03
0xad8676cd156dde394f67e970587ff87c994d541a
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

XRPUSD XRP

Ethereum
81/ 100
Model signalHigh
Confidence65%
Last scan2026-08-03
0xda8dcb16897e76a01d39c7dc22b7cbdc53ca924d
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

Crypserver CRYP

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-02
0xf3d2f401ecb48c370b9d844cb1bd24bbb4853364
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

UniTake Protocol UniTAKE

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-02
0xe25cb7c8cdf970707ea8d7976e71d2e3b145af7d
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

Autistic Intelligence AI

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-02
0x889c4dc95022e8b48202ea5676ec54a88dd047ad
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

XRP XRP

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-02
0xc4ff41d999c028417f3fa9f1cfa4a0e002319f28
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 ~$149,949 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

Pigecoin PIGE

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-08-02
0x9989577bc3517fbdcf020dacf7af8317c760a111
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 GITLAB

Base
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-02
0xfc91543b707b471a0024ee9f2eecff9afeb0a895
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

gitlawb GITLAB

Base
81/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-08-02
0xeeffb8cb0d7c9de5f92328a3d99d2046defa5b35
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 ~73% (top wallet/cluster)
View stored result
Critical risk

openhuman openhuman

Base
81/ 100
Model signalHigh
Confidence60%
Last scan2026-08-02
0xc8dc18de26e8559ac3c0ca6c8be38ee167cc9e1c
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

Swole Doge SWOGE

Base
81/ 100
Model signalHigh
Confidence63%
Last scan2026-08-02
0x901dc980a997cd8fb237e34bae472591cf746ba3
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 ~60% (top wallet/cluster)
View stored result
Critical risk

prompt cate cate

Base
81/ 100
Model signalHigh
Confidence65%
Last scan2026-08-02
0x88851e4107467f1d07d7fc13e3c0711c70a86ba3
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 ~61% (top wallet/cluster)
View stored result
Critical risk

openhuman openhuman

Base
81/ 100
Model signalHigh
Confidence50%
Last scan2026-08-02
0x7d239b8808b10946e599c1c684882e6b87ec42cc
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 ~73% (top wallet/cluster)
View stored result
Critical risk

KellyClaude KellyClaude

Base
81/ 100
Model signalHigh
Confidence54%
Last scan2026-08-02
0x7694da6facee03ce90fd25af95774f65d2e1d454
Top reasons
  • Statistical bytecode model estimates ~97% malicious probability from opcode distribution
  • Effective concentration ~73% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
View stored result
Critical risk

Slock Slock

Base
81/ 100
Model signalHigh
Confidence50%
Last scan2026-08-02
0x19b092b6d479ae3bd577b0b7514fdacb9520ded3
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 ~73% (top wallet/cluster)
View stored result
Critical risk

TRASH TRASH

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-02
0x2e42a30a5ac22f5c8c00af40df561f20e28a4e33
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

Bitcoin Ninja BN

BNB Smart Chain
81/ 100
Model signalHigh
Confidence74%
Last scan2026-08-02
0x6ca1c25ce644d84771ef90aa86b3a4e749d2ea76
Top reasons
  • Effective concentration ~79% (top wallet/cluster)
  • Coordinated inflow: ~62% 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