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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

ShuBao Shubao

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-11
0xc75a762d2d7df51cc2646a84b48b7474d0517777
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

Stellar XLM

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-11
0x2fe16f46f52a4fdfe881997156d856d445747c95
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$1,307,985,061 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

捐赠者4 布鲁克

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-11
0x8e1356bfc19d18213e2e30faf1f294d7fe527777
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

西部游记 悟空

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-11
0x2a37c0c77817dfcd2283929dc7898cd16e840b07
Top reasons
  • Sharp +137% 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

Nvidia Nvidia

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-10
0x1ce4adb3839d7f3a2b2e34f10bddf9ce47ed7b07
Top reasons
  • Sharp +132% 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

Midoru MIDORU

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-10
0x2db303944d94790d57a8c75dfc5a91b484a37777
Top reasons
  • Sharp +243% 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

牛梦 牛梦

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-10
0x3fff3ce081395e7a2f534289ce96e23014c17777
Top reasons
  • Sharp +158% 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

Midoru MIDORU

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-10
0x079f6f0be0bcb8f7d8e6875839b3d3e989c91b07
Top reasons
  • Sharp +221% 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

SuerMarioBrosCoin MARIO

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-10
0xf21400772ba0b04ff70a249290a9a145edd8420c
Top reasons
  • Sharp +322% 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

Ancient Fortress Palace AFP

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-09-10
0x8bbf1d4e61c3c3992f5ea3dceb95e04a4e229d1f
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

MONKI MONKI

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-10
0x2810bc8b0b6b37445a8ac9d0bec404c6b87ccb07
Top reasons
  • Extreme churn: volume 163392× liquidity on thin pool — likely artificial
  • 24h volume is 163392× the liquidity — unstable churn (possible wash/dump).
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

MONKI MONKI

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-10
0x44479dd1d371e0dd43afb296f1fc52af9a740b07
Top reasons
  • Sharp +311% 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

MacroStrategy MACRO

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-10
0x82f04400258a9dc811e7fa6a7c7b1d1bcc6a4ba3
Top reasons
  • Sharp +283% 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

Wrapped ACME WACME

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-09-09
0xdf4ef6ee483953fe3b84abd08c6a060445c01170
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • High short-term liquidity-loss hazard (~64%) — weak lock/concentration/newness
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Virtual Protocol VIRTUAL

Base
80/ 100
Model signalHigh
Confidence69%
Last scan2026-09-09
0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b
Top reasons
  • Multiple critical risk indicators were detected in the latest stored analysis.
View stored result
Critical risk

Synapse Ai Solutions SYNAI

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-09
0xe2659a186c619df229ab1bd1f71571ae6c5dda3b
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

Panda Super PAND

BNB Smart Chain
80/ 100
Model signalHigh
Confidence67%
Last scan2026-08-31
0xb57df9916fc18e2e759e175ac563f4e255a122e3
Top reasons
  • Effective concentration ~79% (top wallet/cluster)
  • Coordinated inflow: ~100% of recipients entered in synchronized windows
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

Flaming Pepe FPEPE

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-08-30
0x656761c90c91fe47b80317fd3589ad6914092635
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~85% (top wallet/cluster)
  • Top wallet holds 85% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Liang Jin Jin LJJ

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-30
0xc3fde2145cf469b25a7f18234ac8172878a268d8
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Kite KITE

Ethereum
80/ 100
Model signalHigh
Confidence59%
Last scan2026-08-29
0x118b70df4f06fa5678e7d543e6066e028c8ea0c0
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$396,853 of liquidity (lp_removable, freeze_sells) — upper-bound of exposed liquidity
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
  • Only ~0% of LP locked — effectively removable
View stored result

How to read these signals