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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

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
Critical risk

小股东 小股东

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-14
0xceb00ea43cc43ffe9c9e450b300ba1cda6d7e777
Top reasons
  • Sharp +80% 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

小股东 小股东

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-14
0xfe76d72b0850a6044b92ec59e7b1da531a507777
Top reasons
  • Sharp +101% 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

Emerald Lioness Throne ELT

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-09-13
0x38d6b7d46ec528ea49cf3eaf2d3cded74aa5e1eb
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

Privacy Panda APANDA

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-13
0xcd43589ec769bb0c3ec7da0b94cc488f280f7777
Top reasons
  • Sharp +215% 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

Nina The Monkey NINA

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-13
0x2589b16d36a9bac7fa60135554bc764662ad7777
Top reasons
  • Sharp +81% 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

Nina The Monkey NINA

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-13
0x1d92e90f521e0be53702d4fa3ceb3b8f605c6777
Top reasons
  • Sharp +200% 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

Player vs Environment PVE

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-13
0x2ccfd9f5fdeb0c6fcf7cffff44537779e72b06c4
Top reasons
  • Extreme churn: volume 252066× liquidity on thin pool — likely artificial
  • 24h volume is 252066× the liquidity — unstable churn (possible wash/dump).
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Player vs Environment PVE

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-13
0xa5446707021ff393b6119944ecfa158766d806c4
Top reasons
  • Extreme churn: volume 166228× liquidity on thin pool — likely artificial
  • 24h volume is 166228× the liquidity — unstable churn (possible wash/dump).
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Many Engine In My Factory ENGINE

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-13
0xea2db787ec644f640f8b9b7f76e360736caf7777
Top reasons
  • Sharp +242% 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

Lamo LOL

Base
80/ 100
Model signalHigh
Confidence60%
Last scan2026-09-13
0x9e6acd287ca6f4ae31cd15f81c73c793e4f24088
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Extreme churn: volume 2348× liquidity on thin pool — likely artificial
View stored result
Critical risk

Nina The Monkey NINA

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-13
0xc846fd541ef4dbc81d3610bff11ce54d5d623777
Top reasons
  • Sharp +186% 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