ع Scan a token with Orixa
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

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
Critical risk

JubJub Bird JubJub

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-13
0x1857cbe8ea3bf005be9cf7cfa061613ecc497777
Top reasons
  • Sharp +389% 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

Jubjub JUBJUB

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-13
0x766b525f01b45a9dc33111f173cd712164dc7777
Top reasons
  • Sharp +444% 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
0xfcd6b2dc477d382e977db6037268f633d8497777
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

Privacy Cat ACAT

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-13
0x96d50d749fc9042643373c59e34d85d535c27777
Top reasons
  • Sharp +142% 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 Cat ACAT

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-13
0x901d362dbc0298ab17851250538eec6cefbb7777
Top reasons
  • Sharp +459% 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 Cat ACAT

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-13
0x01bd8bba0c36d56d55ed93e0f0eba4ea3b283b07
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

Aster Cat AsterCat

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-13
0xc5ab8ef99cba5f5557229bfefc60427e6ed57777
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

Aster Panda APanda

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-13
0xfb588d0bca938b11129c6b1c0429a4675cb07777
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
Critical risk

Homecoin HOMECOIN

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-13
0x1d2dcbc1d0976322ebb36579a97a9f2402057777
Top reasons
  • Sharp +349% 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 Cat ACAT

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-13
0x2cf3e25b6973d0857989187e8ea02a711f7d7b07
Top reasons
  • Sharp +164% 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

要想成功你就得活在幻 幻想

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-12
0x69af06943d1124ff40fa0ca503252e9428f04b07
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

We Must Pace the Frontier FRONTIER

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-12
0x37ae05c05f429e50fdc406b49ada9307354d7777
Top reasons
  • Sharp +205% 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

要想成功你就得活在幻 幻想

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-12
0xfa0d3a6b9ac3436e32b975ab3f6796dd9bcd7777
Top reasons
  • Sharp +161% 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

要想成功你就得活在幻 幻想

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-12
0xddb5f9b6ad910e930ffdc39913ccdf4651477777
Top reasons
  • Sharp +130% 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 ~$29,949 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

We Must Pace the Frontier FRONTIER

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-12
0xd2e6f2338938690db009a4cf44d9fe6cb34f1e18
Top reasons
  • Sharp +251% 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

CLWD CODE CLWD

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-12
0x5d07f6afd1b539c0459fee9010dc228344ea1e18
Top reasons
  • Sharp +430% 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

We Must Pace the Frontier FRONTIER

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-12
0xb8a8f29392e4bdad1e6573374cefb5a9e03c1e18
Top reasons
  • Sharp +373% 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

Dino Cat Cartel DCC

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-09-12
0x570299a753d5b3082454ed890cc02e113b6e3a57
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

收据 收据

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-12
0xec2440e17d4bbe3118dec10db6649dd6cfeeeb07
Top reasons
  • Sharp +111% 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