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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

奥大利元 AUDD

Ethereum
81/ 100
Model signalHigh
Confidence72%
Last scan2026-08-02
0x84503b51b1b201a7f9b043dc41440f51b85d9477
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 ~$60,287 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

Identity.md IMD

Ethereum
81/ 100
Model signalHigh
Confidence60%
Last scan2026-08-02
0x61b65c14deed5df34daa31a50ee7c737cd6b23a0
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
Critical risk

X1000XLiquidBGT LIQUIDBGT

Base
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-02
0x10b92b0b1f9b2dc2ef173cf63f12c78bf74fb681
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
View stored result
Critical risk

Cryoix CRYOI

Ethereum
81/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-08-01
0x9fc857791b7e96cbf187b03f93b81095a622a0f7
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

The First Crypto Dog BUDDY

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-01
0x5b96d75fd5cf83261c3740cbb771024d2fa352b5
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

X1000XLiquidBGT LIQUIDBGT

Base
81/ 100
Model signalHigh
Confidence65%
Last scan2026-08-01
0x4782a1baa335a1085a6dad8ff48c488bf225ed65
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~83% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
View stored result
Critical risk

United States Water Reserve USWR

Ethereum
81/ 100
Model signalHigh
Confidence60%
Last scan2026-08-01
0x94f877903b84b5f3ef7c6f62f8c0bdef5226647f
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

Roblox Tokenized Stock (Robinhood) RBLX

BNB Smart Chain
81/ 100
Model signalHigh
Confidence62%
Last scan2026-08-01
0x44976c006057d5dc141f7c21f92e26c110e47a2b
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

Elon's New Dog Hipster

Ethereum
81/ 100
Model signalHigh
Confidence65%
Last scan2026-08-01
0x6225b1f79212c3b008b125ff675ca69ba80a12fb
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

Tarnane TARNA

Ethereum
81/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-07-31
0xcf65d1af1fa2fe26288b5b322a7e45c0fe926832
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

Thornarq THRNR

Ethereum
81/ 100
Model signalHigh
Confidence64%
Last scan2026-07-31
0x2791d4b99be72bdecfdcca2a84f471ca30a14186
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

Cheese Head CHEESE

Ethereum
81/ 100
Model signalHigh
Confidence50%
Last scan2026-07-31
0x5949f201be7a159d551d9480b900570ddcadab7b
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

Hanu Yokia HANU

BNB Smart Chain
81/ 100
Model signalHigh
Confidence62%
Last scan2026-07-31
0xdae4f1dca49408288b55250022f67195eff2445a
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Extreme churn: volume 34× liquidity on thin pool — likely artificial
View stored result
Critical risk

Aave AAVE

Ethereum
81/ 100
Model signalHigh
Confidence65%
Last scan2026-07-31
0x1ff22891b7df252db27a48356087a65d0e56d213
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

Gen Yi Yi

BNB Smart Chain
81/ 100
Model signalHigh
Confidence60%
Last scan2026-07-31
0x9fabb4b862d05c01f380428e8b5cfce491e84444
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$51,915 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

🐱Pepe 🐱PEP

BNB Smart Chain
81/ 100
Model signalHigh
Confidence72%
Last scan2026-07-31
0x20c5322b9f338e684d743ac7251fff910b91c21a
Top reasons
  • Effective concentration ~79% (top wallet/cluster)
  • Coordinated inflow: ~71% of recipients entered in synchronized windows
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

MoonChinese MOO

BNB Smart Chain
81/ 100
Model signalHigh
Confidence72%
Last scan2026-07-31
0xff917d932dcbed8b2d72737fc2c83bec7244167b
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$65,675 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Coordinated inflow: ~89% of recipients entered in synchronized windows
View stored result
Critical risk

Popcat POPC

BNB Smart Chain
81/ 100
Model signalHigh
Confidence71%
Last scan2026-07-31
0x1672ce9b4b01be217590a39a5a0bad2359b52cf6
Top reasons
  • Effective concentration ~79% (top wallet/cluster)
  • Sharp +95% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Coordinated inflow: ~100% of recipients entered in synchronized windows
View stored result
Critical risk

ZorbCoin ZORB

Ethereum
81/ 100
Model signalHigh
Confidence61%
Last scan2026-07-31
0xc189e2386ba1521b928b6e31692f43bf2591e4c9
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 Mush MUSH

BNB Smart Chain
81/ 100
Model signalHigh
Confidence59%
Last scan2026-07-31
0x097b9bc21e1d1b0bcb95689aa2da774d46f77777
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

How to read these signals