ع Scan a token with Orixa
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

币安之家 币安之家

BNB Smart Chain
80/ 100
Model signalHigh
Confidence70%
Last scan2026-07-11
0xa5dacc3c4ba6fcaf8853393110e7483dca8c4444
Top reasons
  • Top score drivers: SEC (24%), LAV (20%), CRM (16%)
  • Proven: owner can extract ~$2,028 via [raise_sell_tax → remove_lp] — re-runnable certificate (35b5243b7f90)
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
View stored result
Critical risk

PANGA PANGA

BNB Smart Chain
80/ 100
Model signalHigh
Confidence55%
Last scan2026-07-11
0x3b5582d477da0a9b9a5d0adbeae262473b201409
Top reasons
  • Top score drivers: SEC (22%), BGF (18%), DBB (15%)
  • Proven: owner can extract ~$28 via [remove_lp] — re-runnable certificate (deadffb035c6)
  • Serial-deployer pattern: code reused across 83 addresses — repeat-launch behavior
View stored result
Critical risk

BNB Smart Chian U︂S︂D︄T︃

BNB Smart Chain
80/ 100
Model signalHigh
Confidence70%
Last scan2026-07-10
0x6a6692fb8209f44b2d340d73aa6436f035238888
Top reasons
  • Top score drivers: CRM (11%), SEC (11%), LAV (9%)
  • Proven: owner can extract ~$9,998 via [remove_lp] — re-runnable certificate (11a30dd60655)
  • Serial-deployer pattern: code reused across 23 addresses — repeat-launch behavior
View stored result
Critical risk

TN STC

BNB Smart Chain
80/ 100
Model signalHigh
Confidence70%
Last scan2026-07-10
0xbe07978b6fab75ce6a8604029b7646ada7ab8888
Top reasons
  • Top score drivers: SEC (11%), LAV (10%), PUR (10%)
  • Proven: owner can extract ~$95 via [remove_lp] — re-runnable certificate (2c4c7f76eaeb)
  • Serial-deployer pattern: code reused across 19 addresses — repeat-launch behavior
View stored result
Critical risk

LOL LOL

BNB Smart Chain
80/ 100
Model signalHigh
Confidence70%
Last scan2026-07-10
0xe838e78817ae261cfa6eea22fa679fc8437b7777
Top reasons
  • Top score drivers: CRM (11%), SEC (11%), LAV (10%)
  • Proven: owner can extract ~$10,756 via [remove_lp] — re-runnable certificate (bce63132cebd)
  • Serial-deployer pattern: code reused across 11 addresses — repeat-launch behavior
View stored result
Critical risk

ZeusXthunder ZXT

Ethereum
80/ 100
Model signalHigh
Confidence85%
Last scan2026-07-10
0x7dde5b47569f4962dff2343fa1ef6b3f5b183caf
Top reasons
  • Top score drivers: SEC (11%), LHH (10%), LAV (9%)
  • Proven: owner can extract ~$34 via [remove_lp] — re-runnable certificate (02bad707de6c)
  • Serial-deployer pattern: code reused across 8 addresses — repeat-launch behavior
View stored result
Critical risk

Trash Panda $TRASH

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-05
0x6dab66ecfae4e3cdf1d867af1f5866ab4f7ffeb6
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

Agency Terminal TERMINAL

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence42%
Last scan2026-10-05
0xf899e8c08e76c9ed2ef58c97d20f9edd50347e01
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

Cold Wallet Penguin COLDPENG

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-05
0x9d4066b63e75a2650a1b49252c47c800a9997496
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

Nervos Network CKB

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-05
0x46bd2b42f34b4a924b25afe9daae5c364fe69b29
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

Hallucination HALLU

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-05
0x982a55c27550322ab7f6b3e620a1d7d4d34a7c87
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

Mid Coin $MID

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-05
0x4f581f1a87459f5f14190640fe639737e4d8e1cd
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

Green Candle CANDLE

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-04
0x555b5e2d8893b373692be9fa4b81759992897005
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

CereBree CRX

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-04
0x69fa76418efbcb5c54d23e766e102ab6f6308000
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

Rune Hamster Republic RHR

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-04
0x4ff02754cf6427316ac42669982b4e797b597f3b
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

Pons PONS

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-04
0x74e548d2b8cdb38df8cc11cdd7f3e9d9f2a010ec
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

Buyback Bunny BUYBACK

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-04
0xf0f1d0b2567b26661ffcaab30c16823d1e68b0da
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

Uptober Ghost UPGHOST

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence43%
Last scan2026-10-04
0x662ff2361803d95cf6549a877669e9bf10363f05
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

Laser Pointer $LASER

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-04
0x638403a360ac79e4438091625c6f602c52ec6678
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

Purrfolio PURRFOLIO

Ethereum
79/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-04
0x973ef1a3171947ba716815e8c33711013fdb6196
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

How to read these signals