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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

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
Critical risk

FROGE FROGE

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-11
0x084a9ae41c5b4ee463f53837a78c66d71f771e18
Top reasons
  • Sharp +274% 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
0xd66f411916be46a7772c88935863343109d97777
Top reasons
  • Sharp +143% 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
0xdfd3cb0c0105e9712ec4a5edf36a6ddc4d517777
Top reasons
  • Sharp +113% 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 ~$29,335 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

Zipcoin ZTC

Ethereum
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-11
0xe0eeb31b6ba63659f1c10ddaf67d1dab14014806
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

BinanceTown BinanceTow

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-11
0x3f0eaa686a39c54d377e989074fd7f8db3f07777
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

IKUN IKUN

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-11
0xee7f65336c157225c867355b175850a168f87777
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 ~$16,984 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

ALLINU ALLINU

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-11
0x05a27598ce6604f2e05505e55fdc6979006d7777
Top reasons
  • Sharp +255% 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

BinanceTown BinanceTow

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-11
0xb42f1c933e0f2e01a1ec84e07a9260d8c7d37777
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

BinanceTown BinanceTow

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-11
0x8b972e1274d4aff104e9e08c8d334880a1757777
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

BNB Network Company BNC

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-11
0x29aad9a2959e0bc1a0e625677f226589bd4fffff
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 ~$17,538 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

BinanceTown BinanceTow

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-11
0x18def655d5a8e6e63b0903dfe056b733004aeb07
Top reasons
  • Sharp +213% 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

Wassup WSSP2

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-11
0xd49385b0fae758c2e2a56295db81f7e5fe0f0c7e
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

MIDORU MIDORU

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-11
0x5723153c138da1e6a354f7f2a42833116f8d7777
Top reasons
  • Sharp +174% 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

BNB Network Company BNC

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-11
0xcaa6847261664a8219624f30681f737eeb034b07
Top reasons
  • Extreme churn: volume 181013× liquidity on thin pool — likely artificial
  • 24h volume is 181013× the liquidity — unstable churn (possible wash/dump).
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

BNB Network Company BNC

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-11
0xf03b52ac632cab9a3af70135c4f6d6d965c77777
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

Dancing Dog DOGGO

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-11
0x45728b38768e15bd14c67bbbecf4e6bcfbfbe4ff
Top reasons
  • Extreme churn: volume 23× liquidity on thin pool — likely artificial
  • 24h volume is 23× the liquidity — unstable churn (possible wash/dump).
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Huh猫 Ben

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-11
0x0a1ed940ade55ac784ab7a9c167e3104a1527777
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

슈바오 曙宝

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-11
0x2cdb0688baf4493e4a56074c091f3a00d1ac7777
Top reasons
  • Sharp +321% 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

AvasHeart AVAH

Ethereum
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-11
0xd73bf6a90070cf40f276c71b531b62afc8f6ee88
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

How to read these signals