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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

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
Critical risk

Spawn SPAWN

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-13
0x3e384a77346affd97bed7d721a40b3f8822a7777
Top reasons
  • Sharp +372% 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

ND4 ND4

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-13
0x8a899c46ada8590d27ced229ee644eeff8527777
Top reasons
  • Extreme churn: volume 222222× liquidity on thin pool — likely artificial
  • 24h volume is 222222× 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
Confidence61%
Last scan2026-09-13
0xa504397551a27192cf7d05effc5b56241fb106c4
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

Spawn SPAWN

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-13
0x17835c30499f80e2f6a91a2415eab774169b7777
Top reasons
  • Extreme churn: volume 180682× liquidity on thin pool — likely artificial
  • 24h volume is 180682× the liquidity — unstable churn (possible wash/dump).
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Spawn SPAWN

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-13
0xf1a068da652bda49d9fae298d0bc8307d8007777
Top reasons
  • Sharp +128% 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 ~$29,845 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

Spawn SPAWN

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-13
0x3c579c6d0c45e3b5897f707dac86072553581777
Top reasons
  • Sharp +223% 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

ND4 ND4

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-13
0x46a131b3f79989ffa48741e06678495727377777
Top reasons
  • Sharp +491% 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

Spawn SPAWN

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-13
0x917beb9cdc73daca3bcec41dd295c28d17bf7777
Top reasons
  • Sharp +142% 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 ~$29,962 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

Spawn SPAWN

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-13
0x4fb0c29ac007ad90c0088218a2a6896599983777
Top reasons
  • Sharp +170% 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
Confidence59%
Last scan2026-09-13
0xc5e1430b3523f57efccd7a77f8147db5903c7777
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

ND4 ND4

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-13
0xae72ad061b03bae0dfbdb84e21bb48ac32e57777
Top reasons
  • Sharp +372% 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
0xcf558c99be4cb52e925a531b4151a09af13d7777
Top reasons
  • Sharp +121% 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

Spawn SPAWN

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-13
0x254d8c509414129dd978df3767016a6485ab7777
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

Nina The Monkey NINA

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-13
0x8bf7c69fd03440247b5468561f2b1231c29b7777
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 ~$17,049 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

Spawn SPAWN

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-13
0x59b1ce88303a6807b3c252c43c8239727c400777
Top reasons
  • Sharp +172% 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

VLAD VLAD

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-13
0x871cd05efc67d4381e255a6650fb6ea12ceecb06
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

Privacy Panda APANDA

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-13
0xe7d40fc5c10282406a27ba5d6faf54a5cf58ab07
Top reasons
  • Sharp +336% 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

Privacy Panda APANDA

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-13
0xe2406b5b0dbe64ebb7e11e8fffbfd38e75eb7777
Top reasons
  • Sharp +222% 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