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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

Not a Horse NOTHORSE

BNB Smart Chain
77/ 100
Model signalHigh
Confidence59%
Last scan2026-10-06
0x31bfc98d7afa30bb375e8e2900090cddc4cdffff
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Empty EMPTY

Base
77/ 100
Model signalHigh
Confidence59%
Last scan2026-10-06
0x29bce036ea4996878137f2b4408feb5e74f4c85f
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 ~98% (top wallet/cluster)
View stored result
Critical risk

Whoosh WHOOSH

Base
77/ 100
Model signalHigh
Confidence62%
Last scan2026-10-06
0x0663929c3a852e0feef28f0bb15840571f3c8f8c
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~92% (top wallet/cluster)
  • Top wallet holds 92% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

AIOPAD A1

BNB Smart Chain
77/ 100
Model signalHigh
Confidence59%
Last scan2026-10-06
0x7c0e2fc0af10bfd35d60855d4c9e0d92eb61ffff
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Underdogs AI DOGSAI

BNB Smart Chain
77/ 100
Model signalHigh
Confidence60%
Last scan2026-10-06
0xd178629bb5ce4cd4053c0a8bde0537c123e0ffff
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Meme AI Pro MAIPRO

BNB Smart Chain
77/ 100
Model signalHigh
Confidence62%
Last scan2026-10-06
0xcc5defe0e0f778ada27efdc45b13370d48467777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~86% (top wallet/cluster)
  • Top wallet holds 86% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

TATA TATA

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-06
0x529529791dd134f179469b7880a6a23250a8c1f7
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

Foms FOMS

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-06
0x4badcd76f42d209ae0b3841be26e3eaa6c76e3a9
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

Dracul Coin DRAC

Base
77/ 100
Model signalHigh
Confidence58%
Last scan2026-10-06
0xb193cfe2e4a807ff3df920139bfa3785f8094c70
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 ~50% (top wallet/cluster)
View stored result
Critical risk

Ducky Drop DUCKY

Base
77/ 100
Model signalHigh
Confidence58%
Last scan2026-10-06
0x0991bb70464cae1796f282efb67d276f18189404
Top reasons
  • High short-term liquidity-loss hazard (~85%) — 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

大理论时代 大理论时代

BNB Smart Chain
77/ 100
Model signalHigh
Confidence60%
Last scan2026-10-06
0x2864ce4e59da4845481ae91fa69b6bc8e0f9ffff
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

RUNES RUNES

BNB Smart Chain
77/ 100
Model signalHigh
Confidence62%
Last scan2026-10-06
0x5153110809c5d8335605a9b0c143a1c93be17777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~82% (top wallet/cluster)
  • Top wallet holds 82% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Mid Coin $MID

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-06
0x07c69255dabb4d0d9bff23def0f60377ec1b8642
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

PMC COIN PMCC

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence42%
Last scan2026-10-06
0x0fb6852232688eeeab7376713cfb22e8cc5e8645
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

Capybara Chill $CAPY

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-06
0x8f4993de91f4a2fd929c30dfa16231de5f7b834f
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +122% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Pumpkin PUMPKIN

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-06
0xb9d95714c4c395f1bd1953e80aae89da047271a8
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

Trick Or Trade $TRICK

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-06
0xe5c10cdc0635eed9509e20bbd4d2a53f7e3b9919
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

Board Meeting Dog BOARD

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-06
0xbd37c1b8c5026bbec997e3316ab2e47f2933c05a
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +101% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

GPU Puppy GPUPPY

Ethereum
77/ 100
Model signalHigh
Confidence53%
Last scan2026-10-06
0x289e8ad3fe5c2b515180ccea57b9e897671074f0
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Smol Agent $SMOL

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-06
0xe92870060ff8bd0fe8077df666cc63e37c39138b
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