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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

Genius Cat GCAT

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-17
0x17ee72537a92dece1b4c26acb088f50c6d2bee74
Top reasons
  • Extreme churn: volume 107000× liquidity on thin pool — likely artificial
  • 24h volume is 107000× the liquidity — unstable churn (possible wash/dump).
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Gstock GSTOCK

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-17
0x6c71d2263dd7d5d7f0c8731cfd47e9593e7a9e20
Top reasons
  • Extreme churn: volume 281069× liquidity on thin pool — likely artificial
  • 24h volume is 281069× 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
Confidence59%
Last scan2026-09-17
0x5774bc792cbb81c0534b98fdba6609746c907777
Top reasons
  • Sharp +162% 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
0x42c6c6094ec2d0a0219dac01d14ec9289dffd627
Top reasons
  • Sharp +159% 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
Confidence59%
Last scan2026-09-17
0x8ab344c3b3136dc6b39c592d806aff9955a62777
Top reasons
  • Sharp +142% 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
0x53992232784a95e89fc91939840e0544f9c97777
Top reasons
  • Extreme churn: volume 186887× liquidity on thin pool — likely artificial
  • 24h volume is 186887× the liquidity — unstable churn (possible wash/dump).
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

EINSTEIN EINSTEIN

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-17
0x798149e1d4a91dbb99634433aae43c974ed7f936
Top reasons
  • Sharp +306% 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
0xfe04c3eaa748df779339c7dfd008733d50bdf936
Top reasons
  • Sharp +185% 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

PumpCard PumpCard

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-17
0x452cd7601761c1665e48b147a8bcefa23f577777
Top reasons
  • Sharp +234% 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

抖币 抖币

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-17
0xde78aba7c5f1a8133bccdb361d5556d5fa247777
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 ~$17,325 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

Genius Cat GCAT

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-17
0xbc9f9ef7804124c41196baa32d7365819843d627
Top reasons
  • Only ~0% of LP locked — effectively removable
  • High short-term liquidity-loss hazard (~60%) — weak lock/concentration/newness
View stored result
Critical risk

抖币 抖币

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-17
0x198162c4fb2f09bceb10d1ce9e44a0499ba27777
Top reasons
  • Sharp +140% 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

跳蛛 跳蛛

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-17
0x3175de145aa756bb095a7f62748819e74c147777
Top reasons
  • Sharp +176% 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

SUUB SUUB

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-17
0x763ed71c799a0b3a89949cdc4b85597a0fb47777
Top reasons
  • Sharp +118% 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

抖币 抖币

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-17
0x0c77cbfd38caf54eeb7f18de95588daa08b07777
Top reasons
  • Sharp +143% 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

抖币 抖币

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-17
0xb8a83f325fc787021a61176bca7a55dd9679d777
Top reasons
  • Only ~0% of LP locked — effectively removable
  • High short-term liquidity-loss hazard (~60%) — weak lock/concentration/newness
View stored result
Critical risk

抖币 抖币

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-17
0x3efcb03281d38efdda90a129026f649dffc57777
Top reasons
  • Sharp +180% 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

跳蛛 跳蛛

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-17
0x9a581118e16d8f72d49fc63888b6fa7a284a7777
Top reasons
  • Sharp +387% 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

meme coin meme coin

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-17
0x793fc18293377882d1c629588a784225107d7777
Top reasons
  • Sharp +121% 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

meme coin meme coin

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-17
0x123af4e10750fb7c2e1136edcf533a7050b77777
Top reasons
  • Extreme churn: volume 184198× liquidity on thin pool — likely artificial
  • 24h volume is 184198× the liquidity — unstable churn (possible wash/dump).
  • Only ~0% of LP locked — effectively removable
View stored result

How to read these signals