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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

GENIUSCZ GENIUSCZ

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-18
0x719e5a2fb3dcf398dfd729d7724a552d6ccc7777
Top reasons
  • Sharp +103% 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

TEST TEST

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-18
0x766856f0d8022708efa653e9e7370f961e09ec8d
Top reasons
  • Sharp +92% 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

TEST TEST

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-18
0xe694d280fecde8d2bec4d023e7ca9ba267e3c777
Top reasons
  • Sharp +194% 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

牛盾 NEWTON

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-18
0xcab00f1e68a53ec53389dcc30cfa267f22cd009b
Top reasons
  • Only ~0% of LP locked — effectively removable
  • High short-term liquidity-loss hazard (~60%) — weak lock/concentration/newness
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$10,223 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

TEST TEST

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-18
0x3d7adbfbae23f57970fb4519dc2e633d36557777
Top reasons
  • Sharp +175% 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

Leopardus tilcayo Tilcayo

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-18
0x14b4fb4ed762a69eea41e6785bb4f3e70fc60777
Top reasons
  • Sharp +141% 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

En caul CAUL

Base
80/ 100
Model signalHigh
Confidence50%
Last scan2026-09-18
0x1db994244ccc75673f18e86290c909c13eef4bb6
Top reasons
  • Upgradeable proxy — admin can swap logic later (a safe token can become malicious)
  • Source is 'verified' but uses proxy/delegatecall — actual logic may differ from what's shown
  • Token delegates logic to an external contract — external control of behavior is possible
View stored result
Critical risk

GOOGLEDOGE 股狗

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-18
0xc472a79599a2cfef96451cabbdb8e58934bc7777
Top reasons
  • Extreme churn: volume 122016× liquidity on thin pool — likely artificial
  • 24h volume is 122016× the liquidity — unstable churn (possible wash/dump).
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Big dog BIGDOG

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-18
0xda4fe82cd17d2d20c4e44f404832d56e98a67382
Top reasons
  • Extreme churn: volume 165959× liquidity on thin pool — likely artificial
  • 24h volume is 165959× the liquidity — unstable churn (possible wash/dump).
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Genius MEME GME

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-18
0xcbb0214bdcb8dfcc0bad1beefce620d051178777
Top reasons
  • Sharp +134% 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

Drink Responsibly DR

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-18
0x379c0c86f914b8ba83e171c33294c27291427777
Top reasons
  • Sharp +108% 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

William WILLIAM

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-17
0xe79fc60a9549b5d48a32ee41965fdb6d7b497777
Top reasons
  • Sharp +171% 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

天才 天才

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-17
0x566f37e712bfd99b5a0e968f76bfa43b9b117777
Top reasons
  • Sharp +115% 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

ACT ACT

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-17
0x0ada9a3cf4ca112f53df6baa59e9a360d776c11b
Top reasons
  • Sharp +494% 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

Genius Cat GCAT

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-17
0x314a5c19b414e28038a140ab1d6d1c32e57b8777
Top reasons
  • Sharp +193% 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

EINSTEIN EINSTEIN

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-17
0x22e31fa2ba9e9e4b6aba49b661b1f53a75b4f936
Top reasons
  • Extreme churn: volume 291531× liquidity on thin pool — likely artificial
  • 24h volume is 291531× the liquidity — unstable churn (possible wash/dump).
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Genius Cat GCAT

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-17
0xfcb8b36a3745a298afc41294abf5a4d3f98d7777
Top reasons
  • Sharp +182% 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

EINSTEIN EINSTEIN

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-17
0x03a01c45c18dd8db334dfee0a852b6f0a223f936
Top reasons
  • Sharp +122% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Only ~0% of LP locked — effectively removable
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$29,133 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

Gstock GSTOCK

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-17
0xd840a64603ddb17542899ef251d05c2afe6b9e20
Top reasons
  • Sharp +300% 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

EINSTEIN EINSTEIN

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-17
0xa889f9c08ea14c5ec507afd42902504545c9f936
Top reasons
  • Extreme churn: volume 180096× liquidity on thin pool — likely artificial
  • 24h volume is 180096× the liquidity — unstable churn (possible wash/dump).
  • Only ~0% of LP locked — effectively removable
View stored result

How to read these signals