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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

Mempool Moth MOTH

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-17
0xf35a65021f9f350dbe1c77ecfc615d2e10b67777
Top reasons
  • Sharp +277% 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

Mempool Moth MOTH

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-17
0x63ba654eff21b4332e19984e6c507ccaa6f47777
Top reasons
  • Only ~0% of LP locked — effectively removable
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$34,614 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Upgradeable proxy — admin can swap logic later (a safe token can become malicious)
View stored result
Critical risk

Mempool Moth MOTH

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-17
0xbf28ba2aacaad02622f9e3c936b7f1107a98e777
Top reasons
  • Extreme churn: volume 166107× liquidity on thin pool — likely artificial
  • 24h volume is 166107× the liquidity — unstable churn (possible wash/dump).
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Mempool Moth 飞蛾

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-17
0x1fc6435285ba549bf7d46e6efa22bd40be437777
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

Mempool Moth MOTH

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-17
0x018b19770ced4f62f9e51ca3d224b9384f947777
Top reasons
  • Sharp +122% 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

Mempool Moth MOTH

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-17
0xbd58436c7dc30410bcf4fdbcc4bff7881ad27777
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 ~$22,880 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

FENGZHI 蜂智

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-16
0x574fef9faf4d94bd8afa03bc33d01b574ea87777
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

蛛脑 蛛脑

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-16
0xa7ced55c1d221905f245aec49f6f58814cb77777
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

SPIDERBRAIN SPIDERBRAI

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-16
0xe1128bb5e266af3db2e714188e0bbd61f8bf0777
Top reasons
  • Sharp +120% 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

SPACEBALLS SPACEBALLS

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-16
0xce0c1b0dc07842723ee27addccf00c2872bc7777
Top reasons
  • Sharp +189% 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

FENGZHI 蜂智

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-16
0xebbbd6b2cf8bc09622569773440c72aaf9987777
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 ~$18,496 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

SPACEBALLS SPACEBALLS

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-16
0xb7e329de2436c0535feb8586c7c977051ad33777
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

FECAL FEC

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-09-16
0x45d1185e56aabb1b96dd49b54964ba911321933a
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

XIO Network XIO

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-09-16
0x0f7f961648ae6db43c75663ac7e5414eb79b5704
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~66% (top wallet/cluster)
  • Top wallet holds 66% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

人脑小鼠 脑鼠

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-16
0xe512eadf38c6b2d0a3803d88439d228f19557777
Top reasons
  • Sharp +90% 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

人脑小鼠 脑鼠

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-16
0xf693ea30a5b984ca3e5d8eb281da34baeeb47777
Top reasons
  • Sharp +214% 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

忧郁的猴子 emo小猴

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-16
0xb763d7e384ec74c4161a448e8235017b05b07777
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 scan2026-09-16
0x20b460388ae4f925a25d033b078ebcb902047777
Top reasons
  • Sharp +280% 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

Rock ROCK

Ethereum
80/ 100
Model signalHigh
Confidence60%
Last scan2026-09-16
0x4c5fb3bf887ac907f25109256441dca828ca3f10
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

人脑小鼠 脑鼠

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-16
0x8e476bd2da225e661e7108809ac4860fb8ab7777
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 ~$14,918 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result

How to read these signals