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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

人脑小鼠 脑鼠

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-16
0xc2f09f6fbfe75a3c4d08b8f9e5aa5651fd357777
Top reasons
  • Sharp +84% 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

Flylife Flylife

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-16
0x00f70009a27653513c4b152a1e7df9d010897777
Top reasons
  • Sharp +253% 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
0xbe8b631a05289909b57a13082a19c8783b5f7777
Top reasons
  • Sharp +84% 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 ~$26,316 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

人脑小鼠 脑鼠

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-16
0xafaef5bceb86e5f2b6a497bb8787955ba1597777
Top reasons
  • Extreme churn: volume 340868× liquidity on thin pool — likely artificial
  • 24h volume is 340868× the liquidity — unstable churn (possible wash/dump).
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Robot Mine ROBOT

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-09-16
0x12dafe4e8e87cd8f1221ee247c5a7efa126cc3a3
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

VESPER VSPR

Base
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-16
0xc8f2af6cd86552e882e2b3f44babac887a787ddd
Top reasons
  • Sharp +323% 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

狗老大 狗哥

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-16
0x475aa962318d868fc148ff7d8203d34230717777
Top reasons
  • Sharp +253% 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

Musepad MUSEPAD

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-16
0x664c10b25ace0777ae8e9691fb62838fd0d4da7b
Top reasons
  • Sharp +230% 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

狗老大 狗哥

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-16
0x3c83401c369f9659e58fe6b23215ae4501628777
Top reasons
  • Sharp +124% 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

All Finance on Binance 万事币

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-16
0x5bffceec96d70a1204f867349ef419ce2fde7777
Top reasons
  • Sharp +255% 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

(っ◔◡◔)っ₿ (っ◔◡

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-16
0xef95848ed19589b281a9167c45a26f992c957777
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

(っ◔◡◔)っ₿ (っ◔◡

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-16
0x8bb15171d4b0283dd9a66c148a44114507ba7777
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 ~$27,289 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

Minara Minara

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-16
0x4cc7d1377f537d6df6f6300b0c835e12219461bb
Top reasons
  • Sharp +390% 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

Minara Minara

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-16
0x9ff46296ad3c8e63394f41364848371b607761bb
Top reasons
  • Sharp +183% 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

Justin Sun Prize 孙宇晨

BNB Smart Chain
80/ 100
Model signalHigh
Confidence52%
Last scan2026-09-16
0x1dd01a4638d8ea33029bac4e2340927f6a187777
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

第一个将放屁声字节编 FART

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-16
0x48c09b8e008ef11a6d5b8e52bf0ab5d5dcf17777
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 ~$17,209 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

All Finance on Binance 万事币

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-16
0xf56965f26e18141e6d19cb71fd169da66e0b7777
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 ~$31,196 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

脚脚币 脚脚币

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-16
0x881ff9bb666b4dcdb87475b6ef3a025bd58f7777
Top reasons
  • Sharp +422% 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

Fennick Longevity Corp $FNLC

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-16
0x501bf82610d18657199fdae678bc19e77eccc728
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

脚脚币 脚脚币

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-16
0x0e94647150340fd7b16ba9f87cd4a7bf44e17777
Top reasons
  • Sharp +250% 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