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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

SigmaDrain 📛SGD

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-09-23
0x31d425ee7008dabc5213d95606d7100b84412cf0
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

⚔️EdgeLoop EDLP

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-09-23
0x7fc463b223575eb0652c02d21f217b18f8e320d9
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

Shoa of Azuki SHOA

Ethereum
80/ 100
Model signalHigh
Confidence60%
Last scan2026-09-23
0x312f68010b925534ce4e1f1d8d1799bfc8c214f8
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

Do Not Sleep DNS

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-23
0x65907b74c509439ac9ddb7cfe75282f3d730fd66
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

Frankencoin ZCHF

Ethereum
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-23
0xb58e61c3098d85632df34eecfb899a1ed80921cb
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$2,679,701 of liquidity (infinite_mint, lp_removable) — upper-bound of exposed liquidity
  • Only ~0% of LP locked — effectively removable
  • Effective concentration ~38% (top wallet/cluster)
View stored result
Critical risk

Proof of Intent INTENT

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-09-23
0x91b6d3d50ef32bec49a14031a13f524f621925f4
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

Singularity Foundation SF

Ethereum
80/ 100
Model signalHigh
Confidence64%
Last scan2026-09-23
0xd2aaf875cab8bc3c8b19f2b4d1fa81da4086ff44
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

Arotel ATL

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-23
0xdfa785a2bb95125e4c769e5aefd1f9545c06476f
Top reasons
  • High short-term liquidity-loss hazard (~88%) — 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

Feronep Network FRNT

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-23
0xade55c2a7c9b4796cfc5e0a4646eb809d7bd31fe
Top reasons
  • High short-term liquidity-loss hazard (~88%) — 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

Visualize Value Fund VVF

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-23
0x650d48fb1d47fa9146a90e2367bae37612d2a108
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

Jean Phil JEANPHIL

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-19
0x2719d385b2e2bec893142299af7856d4e29d7777
Top reasons
  • Sharp +88% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Only ~0% of LP locked — effectively removable
  • High short-term liquidity-loss hazard (~60%) — weak lock/concentration/newness
View stored result
Critical risk

一站成名的熊猫 雪宝

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-19
0xdc921c6654ee1ae2b22bcf5744c94a7aee687777
Top reasons
  • Sharp +89% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Only ~0% of LP locked — effectively removable
  • High short-term liquidity-loss hazard (~60%) — weak lock/concentration/newness
View stored result
Critical risk

Jean Phil JEANPHIL

BNB Smart Chain
80/ 100
Model signalHigh
Confidence60%
Last scan2026-09-19
0x8eb7dde97b20be4d57b40b694f515bd30adf7777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~77% (top wallet/cluster)
  • Top wallet holds 77% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Strait SRT

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-19
0x11492a98eacb745f84a7f2c7f7d118e5cb379304
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

AI Czar Czar

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-19
0xcbe51a1ea82c8f345c3c156a969246ff12977777
Top reasons
  • Sharp +260% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Only ~0% of LP locked — effectively removable
  • High short-term liquidity-loss hazard (~60%) — weak lock/concentration/newness
View stored result
Critical risk

一站成名的熊猫 雪宝

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-19
0x3a08829330ec9635284d9fb025994dcda0587777
Top reasons
  • Sharp +207% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Only ~0% of LP locked — effectively removable
  • High short-term liquidity-loss hazard (~60%) — weak lock/concentration/newness
View stored result
Critical risk

Jean Phil JEANPHIL

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-19
0xa8358d9c4572a4e8732ed51722adc30fe7b77777
Top reasons
  • Sharp +172% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Only ~0% of LP locked — effectively removable
  • High short-term liquidity-loss hazard (~60%) — weak lock/concentration/newness
View stored result
Critical risk

Jean Phil JEANPHIL

BNB Smart Chain
80/ 100
Model signalHigh
Confidence62%
Last scan2026-09-19
0x44b48373019adab6826d732ab2bee520b77f7777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~77% (top wallet/cluster)
  • Top wallet holds 77% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

DUSDCAT DUSDCAT

BNB Smart Chain
80/ 100
Model signalHigh
Confidence52%
Last scan2026-09-19
0xc8099bf1e312a41d5b64e3833ffb20df8cd17777
Top reasons
  • Upgradeable proxy — admin can swap logic later (a safe token can become malicious)
  • Code ~identical to 1500+ other tokens (100%) — copy/mass-deploy factory pattern
  • Serial-deployer pattern: code reused across 1500 addresses — repeat-launch behavior
View stored result
Critical risk

DUSDCAT DUSDCAT

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-19
0x3b3eed629edf088e097223c341cd773955b87777
Top reasons
  • Sharp +100% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Only ~0% of LP locked — effectively removable
  • High short-term liquidity-loss hazard (~60%) — weak lock/concentration/newness
View stored result

How to read these signals