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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

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
Critical risk

XGirl XGirl

BNB Smart Chain
80/ 100
Model signalHigh
Confidence71%
Last scan2026-08-28
0x733ec70cf26c6b46dbd0df3acffe7c95f45bc2ab
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Very thin liquidity vs market cap (<2%) — price is easily moved
View stored result
Critical risk

Sapphire Wizard Palace SWP

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-28
0x700aa4d2e77e1fae768ce73756d44c30df782012
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

BANDOS BANDOS

Ethereum
80/ 100
Model signalHigh
Confidence64%
Last scan2026-08-28
0x3c561e78cb1b6c8c403ceeb343bc0a8248057151
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

VirtualHook EVH

Ethereum
80/ 100
Model signalHigh
Confidence60%
Last scan2026-08-28
0x873cf7ec8835080b2aa4f556ccb6986e10843c33
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

ARBROKER ARBROKER

Arbitrum One
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-08-27
0x8328ffdecbd36294b4fcc50c1c25cde18f4a8b2b
Top reasons
  • High short-term liquidity-loss hazard (~78%) — weak lock/concentration/newness
  • Token age is under 24 hours — very high risk for brand-new projects.
  • Sharp +155% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

我的女友何一 我的女友何一

BNB Smart Chain
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-08-27
0x760884305acadc6ac243572f49e763a63f9a7afa
Top reasons
  • Sharp +6831% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • 24h volume is 12× the liquidity — unstable churn (possible wash/dump).
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax] — re-runnable simulation (325bec874703)
View stored result
Critical risk

Make ETH Great Again MEGA

Ethereum
80/ 100
Model signalHigh
Confidence64%
Last scan2026-08-27
0x149eb343e0b722d8a8978022d3b42b68e73075f3
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

0xcat 0xcat

Ethereum
80/ 100
Model signalHigh
Confidence65%
Last scan2026-08-27
0x24064ce85c1053f30df9c07e86197b2fc67603d2
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~75% (top wallet/cluster)
  • Top wallet holds 75% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Just a Chill Pepe CHILLPEPE

Ethereum
80/ 100
Model signalHigh
Confidence64%
Last scan2026-08-26
0xa1e1649bf2dc490e656685f4cf651b75d745525a
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

Martians MARTIANS

Ethereum
80/ 100
Model signalHigh
Confidence66%
Last scan2026-08-26
0xfd25004503ec155d985475965deb27bb2fc55f7d
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

BAOBAO BAOBAO

BNB Smart Chain
80/ 100
Model signalHigh
Confidence60%
Last scan2026-08-26
0x3150a4fe241effab84b59608fcc7f18732228cce
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

AGENTS AGNT

Base
80/ 100
Model signalHigh
Confidence61%
Last scan2026-08-26
0x2551323e72ad3c37e817a28b41f1a40a398ddfaf
Top reasons
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
  • Sharp +371% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Elevate ELEVATE

Ethereum
80/ 100
Model signalHigh
Confidence60%
Last scan2026-08-26
0x888888888887715fb9d9f84175af9e6cce46807e
Top reasons
  • Effective concentration ~86% (top wallet/cluster)
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

Proof PROOF

Ethereum
80/ 100
Model signalHigh
Confidence71%
Last scan2026-08-26
0x50890b3f8b89d4b25e3d3e84a775205117e1e939
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~77% (top wallet/cluster)
  • Top wallet holds 87% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

TONG TONG

Ethereum
80/ 100
Model signalHigh
Confidence60%
Last scan2026-08-26
0x799adcefff848bd6f97575652ad715c76cbf7181
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 ~58% (top wallet/cluster)
View stored result
Critical risk

FedCoin FED

Ethereum
80/ 100
Model signalHigh
Confidence64%
Last scan2026-08-26
0xdba67425e0bdb9e4cce00d7526dc0b1f52f4a832
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

PORTAL PORTAL

Ethereum
80/ 100
Model signalHigh
Confidence64%
Last scan2026-08-26
0x1bbe973bef3a977fc51cbed703e8ffdefe001fed
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • High short-term liquidity-loss hazard (~75%) — weak lock/concentration/newness
  • Only ~0% of LP locked — effectively removable
View stored result

How to read these signals