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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

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
Critical risk

收据 收据

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-12
0xda8725398a8b446c86303fc42446f15601ee7777
Top reasons
  • Sharp +89% 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

观境 AI风水·面相 观境

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-12
0x13ee11d92eaf4ca5d050b81b96110cb9f8b07777
Top reasons
  • Sharp +225% 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

TEST TEST

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-12
0x3fef0cfad1cbe7bca272b797100e5f3c83f57b07
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

一根狗 多宝

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-12
0xdc4a94b5cb4c18be95a780b71c8701dab30f7777
Top reasons
  • Sharp +342% 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

bCITY BCITY

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-12
0x9af0fe3e3445e4b5710baf5b63ac020de2117777
Top reasons
  • Extreme churn: volume 347758× liquidity on thin pool — likely artificial
  • 24h volume is 347758× the liquidity — unstable churn (possible wash/dump).
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

ORACLY面相大师 面相大

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-12
0xb01ffabbaff9b528f399fe042b512f67b4777777
Top reasons
  • Sharp +233% 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

Fluxara Ltd $FLXA

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-12
0xea8fa6f4755cc9aedd19fcef46fc1856c8aedb03
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

SPX6900 SPX

Ethereum
80/ 100
Model signalHigh
Confidence57%
Last scan2026-09-12
0xe0f63a424a4439cbe457d80e4f4b51ad25b2c56c
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$4,675,737 of liquidity (freeze_sells) — upper-bound of exposed liquidity
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Effective concentration ~11% (top wallet/cluster)
View stored result
Critical risk

ㅤ ㅤ

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-12
0x2ff261e39c22e05019b8637d47774f9454ef7777
Top reasons
  • Sharp +341% 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

ㅤ ㅤ

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-12
0xa44e05f4053f5b867c988d25159faef71ade7777
Top reasons
  • Sharp +303% 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

The Golden Eyed Pepe PEPE

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-12
0xf805a341005a3ad129a11796fda33c876cf57777
Top reasons
  • Sharp +108% 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

Aethon Corp $AETH

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-12
0x17287d324bb81eb385e6066b7425de8550bbec33
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

ㅤ ㅤ

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-12
0x92dac086f17f2467f17a772b5eec31509f977777
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

WeWorm WeWorm

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-12
0xc0ae1ecbdda04df56c34ddd027ac9fe0781c7777
Top reasons
  • Only ~0% of LP locked — effectively removable
  • High short-term liquidity-loss hazard (~60%) — weak lock/concentration/newness
View stored result
Critical risk

CATGPT CATGPT

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-12
0x87e6882216b40f8f75a132f6d6cd237f159c1e18
Top reasons
  • Only ~0% of LP locked — effectively removable
  • High short-term liquidity-loss hazard (~60%) — weak lock/concentration/newness
View stored result
Critical risk

涨涨涨 OIL

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-11
0x865790ac21add5c4d3adbfdf0e1bdb81d8fb7777
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

涨涨涨 OIL

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-11
0xbb34224cf08202aee0532876d3dcce6bcb1e2b07
Top reasons
  • Sharp +187% 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

涨涨涨 OIL

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-11
0x36bbb3ca426738803bfeec1e39ac3a9a1c177777
Top reasons
  • Sharp +103% 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 ~$27,774 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

驾考宝典 公路之

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-11
0x6232ad448a6c0f190db45096cddeb70bce377777
Top reasons
  • Extreme churn: volume 195396× liquidity on thin pool — likely artificial
  • 24h volume is 195396× the liquidity — unstable churn (possible wash/dump).
  • Only ~0% of LP locked — effectively removable
View stored result

How to read these signals