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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

Ping Ping and Fu Shuang 和平熊猫

BNB Smart Chain
78/ 100
Model signalHigh
Confidence60%
Last scan2026-09-24
0x3a91c7d22d8d306eb109c9e9fa78ac162cca7777
Top reasons
  • Effective concentration ~71% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$74,138 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Top wallet holds 71% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

All Inu ALLINU

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-09-24
0x82878c2cb9a1e575e09c38f006e6457a61b0f99b
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

Flying Ape Airlines FAA

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-09-23
0x00797261eec5ebcb73f15e37495cacd169f9e1d6
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

American Express Company AXP

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-09-23
0x580730db64561a1634b7f338ee2e8a89c042607a
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

GWEI GWEI

Ethereum
78/ 100
Model signalHigh
Confidence53%
Last scan2026-09-23
0x5ffc25cc7d3b7e2e0d95eedc24b7079c0f716c1c
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Hindsight HINDSIGHT

Ethereum
78/ 100
Model signalHigh
Confidence53%
Last scan2026-09-19
0x65332c50a310dd8f8b9e6d5785de6f6047a44396
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
  • Code uses DELEGATECALL outside a standard proxy — may run externally-controlled logic
View stored result
Critical risk

Chump Coin CHUMP

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-09-18
0x1598189a705ad9ab50f794f760b04c7cfcc5efb3
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$7,907,611 of liquidity (infinite_mint, 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

Digital Panda Dynasty DPD

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-18
0xb090629e404011980ca6449286498b20520b434e
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

Calverstone Biomedical CLBM

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-09-17
0x5be7f74987867509d0582878ad13ef332d08155a
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

Lockheed Martin Corporation LMT

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-09-17
0xdfbe4a562badae545b2fa5119f89bc8e8b1639ca
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

Contemporary Amperex Technology Co. Limited 300750.SZ

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-17
0x8dbe5ea213f237f801517490b9a169f4183dfb71
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

Silver Secret Legacy SSL

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-09-17
0x2cfde5beffc2dce99c620cee3c18520c96257944
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

Global Oil Asset Fund GOAF

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-09-16
0xbf5ef4421d82c7b5010be18645c33dc935b9dc26
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$332,052 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

AntFun ANTFUN

Ethereum
78/ 100
Model signalHigh
Confidence50%
Last scan2026-09-15
0x33b67f712b4e5ee4cf36531ce785e4a76f715d87
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

KiiChain KII

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-09-15
0x9196917eebffc9b0b9ed404978ed6b2be8ea7f2f
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$17,910,609 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

S&P Global Inc. SPGI

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-13
0x32ce41571c8fa2a0cc54527eff7801a0d90cf45f
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

Diamond Spirit Fox DSF

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-12
0xa4ac2d31655c082776e2a223b8740d06b71d9d80
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

Crystal Miracle Palace CMP

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-12
0xd3cf14ca69cd07d79026a1f0018aee0cb30e53c8
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

Disco Duck Dynasty DDD

Ethereum
78/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-10
0x21c13c67fedd86e0dde0a2027ec2b3ebfb05e73b
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

Duke Energy Corporation DUK

Ethereum
78/ 100
Model signalHigh
Confidence50%
Last scan2026-09-10
0x7d22c94c0126057bc3d126b1f01b7277563e811f
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