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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

凤凰币 凤凰币

BNB Smart Chain
80/ 100
Model signalHigh
Confidence65%
Last scan2026-08-04
0xcc01e9a7aae4cbeae1f33d1b2e4c6c77a5501160
Top reasons
  • Effective concentration ~79% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$50,231 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Sharp +121% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

CYCLE CYCL

BNB Smart Chain
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-04
0x3bc2b600d80fb7e3bc61bc0326f5737581d9b96a
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

属牛 属牛

BNB Smart Chain
80/ 100
Model signalHigh
Confidence72%
Last scan2026-08-04
0x47fa40457fa79e0979844f07b5d8261b7b22fdfa
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

AST SpaceMobile Tokenized Stock (Reality) rASTS

BNB Smart Chain
80/ 100
Model signalHigh
Confidence57%
Last scan2026-08-04
0x7190e54bba2ace4309603d833805b5bfd36a88c4
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +274% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Wojak WOJA

BNB Smart Chain
80/ 100
Model signalHigh
Confidence71%
Last scan2026-08-04
0x35e7febea3565f76ea0a699bbe46adc0018c73ea
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Purple Faucet Cat PFCAT

BNB Smart Chain
80/ 100
Model signalHigh
Confidence57%
Last scan2026-08-04
0xf5783597a85cd733c0a8b72a721f22e909ef79eb
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~95% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

帕鲁已上线 bStocks全天见 帕鲁

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-08-04
0x7770f0d952ce70d4644ffa439240337579218888
Top reasons
  • Sharp +105% 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

帕鲁已上线 bStocks全天见 帕鲁

BNB Smart Chain
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-08-04
0xe29c4da35c6c15b443e6bcf5175e0636e2ed7777
Top reasons
  • Sharp +550% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Statistical bytecode model estimates ~64% malicious probability from opcode distribution
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

真实世界的服装 夹克

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-08-04
0x30a4691f807503bf3598f488c40e25c494a86666
Top reasons
  • Sharp +551% 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

SGD SGD

BNB Smart Chain
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-04
0x7de01a36b092265ff52222d80a2bddb3a92b6143
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

Young Peezy Peezy

BNB Smart Chain
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-04
0xc767435d71cffd97201b5993f668ffdfd7e16666
Top reasons
  • Statistical bytecode model estimates ~86% malicious probability from opcode distribution
  • Code contains SELFDESTRUCT — contract can be destroyed
  • Sharp +105% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

UniHorn UNIHORN

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-08-04
0xa582de187b39c04469f57f6c0f6c162cec64f1e5
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

新中国万岁 新中国万岁

BNB Smart Chain
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-04
0xe2afac7a357d622c1e4fe7a8c56fc29031bb6dd1
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

Oryn ORYN

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-08-04
0xcce8eadc16d0474e54f414392fed00113d458abd
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

Multiply MULTIPLY

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-04
0x1557925adbd8ebf6cba10979ed32a2397dff84c0
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

GenAI GenAI

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-08-04
0x1158cbb048f7c73331561d1c51c706f9f9a23233
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

BANK RUN RUN

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-04
0xe7c5474ea9e4ad5e17511aafc0898853e90e30b8
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

Infinity INFINITY

Ethereum
80/ 100
Model signalHigh
Confidence61%
Last scan2026-08-04
0xf605213294356131605edf7764fda99caa9d5a06
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

Monero XMR

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-08-03
0xbad7b92423d5dbba2a99b0e0d8f3b87f83733bbd
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$1,662,673,602 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

Prism PRSM

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-03
0xef5f2aae4d23b97a982b46149620e40e2dc3ec00
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

How to read these signals