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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

All Finance on Binance 万事币

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-16
0x9024addd3089f4e54aee6a84d0f75da6eca27777
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

Vape Fruit Flies VFF

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-16
0x7b6ee0317c8dfaf7b2fb8e5ed62aee8452537777
Top reasons
  • Sharp +146% 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

永生果蝇 果蝇

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-16
0x48cd5f2a9bc2530c6323c5bcb467313fda267777
Top reasons
  • Sharp +345% 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

Vape Fruit Flies VFF

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-16
0x0acc17950b3d253c42da80e0921c5d0c61a67777
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

永生果蝇 永生果

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-16
0x7201d71d417948574adf954c41b05b3230417777
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

Arcl AI ARCL

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-16
0xd7ba70aad1079fa28ab9cca9856c41a38c317777
Top reasons
  • Only ~0% of LP locked — effectively removable
  • High short-term liquidity-loss hazard (~60%) — weak lock/concentration/newness
  • Upgradeable proxy — admin can swap logic later (a safe token can become malicious)
View stored result
Critical risk

Vape Fruit Flies VFF

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-16
0x803bddf71fa53a6a4f107e1aef85b767c33d7777
Top reasons
  • Only ~0% of LP locked — effectively removable
  • High short-term liquidity-loss hazard (~60%) — weak lock/concentration/newness
  • Upgradeable proxy — admin can swap logic later (a safe token can become malicious)
View stored result
Critical risk

永生果蝇 果蝇

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-16
0xbe744626537ced1a5431b94ae019314a08e17777
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

Vape Fruit Flies VFF

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-16
0x9823493dcb6693d5f1e24e7ad49fe97623507777
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 ~$17,036 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

永生果蝇 果蝇

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-16
0x2b46b8bc849eeccd4c55bb60a482d4ce7b9d7777
Top reasons
  • Extreme churn: volume 201513× liquidity on thin pool — likely artificial
  • 24h volume is 201513× the liquidity — unstable churn (possible wash/dump).
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

永生果蝇 永生果

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-16
0xae499a30dcbcf3c0002f9bca5e2b4a3f75177777
Top reasons
  • Extreme churn: volume 360518× liquidity on thin pool — likely artificial
  • 24h volume is 360518× the liquidity — unstable churn (possible wash/dump).
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Arcl AI ARCL

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-16
0x85d3ffeb4d7a6b9ce52fcfab39c273e626407777
Top reasons
  • Sharp +157% 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

永生果蝇 果蝇

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-15
0x154511bcfcad7cb46ae3f92d11b0266484d67777
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 ~$17,895 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

巨人之旅 赵家驹夺冠 华 赵家驹

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-15
0x8e6f1cf53cc93203143c57f42aba9ac8d00d7777
Top reasons
  • Sharp +167% 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

永生果蝇 果蝇

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-15
0xa3c22675b182a27bf70a1ef08c419542f41c1777
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

永生果蝇 永生果

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-15
0x9a56e954acea3874e03ff4fb8f7f31a9eaad7777
Top reasons
  • Sharp +239% 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

永生果蝇 果蝇

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-15
0xa3eee2e0c62510a753ab5c53f64387437f1e4777
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

LMAO! LMAO!

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-09-15
0x42294be85153abb7c7293760adedf60488b12438
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

小股东 小股东

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-14
0x538e8364a0e3cb100818b3a3bf708aee5cb47777
Top reasons
  • Extreme churn: volume 239778× liquidity on thin pool — likely artificial
  • 24h volume is 239778× the liquidity — unstable churn (possible wash/dump).
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Belief Layer Belief

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-14
0x9ded613179d7b331d5cb4ac7b0fb6c6748ed7777
Top reasons
  • Sharp +127% 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