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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

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
Critical risk

Gungun 滚滚

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-17
0xc711ce43b07f48295bbea731c3844afba60e7777
Top reasons
  • Sharp +195% 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

Fly Trader Fly

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-17
0x6e7d510c4b689b2565291c1db09a85031bbab3d3
Top reasons
  • Sharp +190% 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

Gungun 滚滚

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-17
0x4ca03177b90547b9e543455556e57552d2047777
Top reasons
  • Sharp +99% 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

Gungun 滚滚

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-17
0x49bc2991e8f374bc89b36f65838927bad11e7777
Top reasons
  • Sharp +116% 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

Fly Trader Fly

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-17
0x83f0e0105f64d54e2787f133fcf8a76a3332b3d3
Top reasons
  • Extreme churn: volume 221142× liquidity on thin pool — likely artificial
  • 24h volume is 221142× 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
Confidence53%
Last scan2026-09-17
0x5bc83ac3d9b8db56dad79df0bb1a75a1659fd627
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

Genius Cat GCAT

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-17
0x0d20076b16ef88ce575310b834d527bd0cf50777
Top reasons
  • Sharp +144% 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
0xfe4baa646f24e3f4c12af1fd9796635360d0f936
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 ~$21,355 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

BNLAZY BNLAZY

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-17
0xdbbf5db1b1ab49764015dbc9eb3de2875dff8777
Top reasons
  • Sharp +113% 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

BNLAZY BNLAZY

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-17
0xe6c820e5fa862e101dd14bc8b20332b4c16e7777
Top reasons
  • Sharp +102% 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

BNC TREASURY BNC TREASU

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-17
0xdcf4d359948a104fcb008799633ac2c4071d7777
Top reasons
  • Extreme churn: volume 228386× liquidity on thin pool — likely artificial
  • 24h volume is 228386× the liquidity — unstable churn (possible wash/dump).
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

WANG WANG

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-17
0x449c95199568d5c36db5602a643aa8ec36fc7777
Top reasons
  • Sharp +334% 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

黄皮机器人 BINA

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-17
0x5e8976c9f1a2419d43381c87c1db2a68d2807777
Top reasons
  • Sharp +94% 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

小扒鼠SUSU SUSU

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-17
0xc490f7c9b2f01217c977146d47db305449e9e777
Top reasons
  • Sharp +119% 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

小扒鼠SUSU SUSU

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-17
0x2d807b5b0be6ac71b213cfe31280b9c8c9e37777
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
Critical risk

Bob The Builder Bob

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-17
0x8cda1c7f2a25702fcb5709d715213edd58087777
Top reasons
  • Sharp +162% 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 ~$31,591 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

CZCOIN CZCOIN

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-17
0xebebe1f6f5a1bd578e17f15d715893e8e69effff
Top reasons
  • Sharp +95% 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 ~$26,413 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

CZ COIN CZ

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-17
0x989fc1ec22f1b7dcbf16167fee58ae89ead57777
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

All Finance on Binance 万事币

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-17
0x0f26df924a49431739f1d1c3dd8708bc7f367777
Top reasons
  • Sharp +150% 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