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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

Hiccup HICCUP

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-05
0x3ac1c02ddc36ec0a65744b6d98441b374dd74890
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

牢猫 牢猫

BNB Smart Chain
77/ 100
Model signalHigh
Confidence60%
Last scan2026-10-05
0xe83626c404ee63b68ae2a7cdb17fd7d4d2c77777
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

Minecraft Steve OG STEVEMC

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-05
0x77767ec2319842581a6b52dc7086ff9cf1eb59e3
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

SPLICE SPLICE

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-05
0xaa95337292ef850315de74e1bc1a715958492aa4
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

Dev Sold DEVSOLD

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-04
0xd50a79d94a06dd989eb63d1944e9adaa5addefad
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

Golden Parachute CHUTE

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-04
0xcf130df33b85d0eed3d00e351f6a5424eb5530ae
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

TokeNigger TKNIGGA

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-04
0xabfad723a09789c07f5ec578ebf03ba97c357ba3
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

Binance Bibi BIBI

BNB Smart Chain
77/ 100
Model signalHigh
Confidence59%
Last scan2026-10-04
0xb6eeb994aa5ea8e2b5bd4fde8e57e15b0ecd7777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~52% (top wallet/cluster)
  • Top wallet holds 52% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Board Meeting Dog BOARD

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-04
0xd7366263b9bd165d25eda7f2c91054c2fcbb8c0d
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

GPU Puppy GPUPPY

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-04
0x65fbc6c9e7a6ea0d6dde3070fd1f7cef0cee551c
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

Ivory Dove Legacy IDL

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-04
0x803dd52031cec75c813c9c62a797e0286a3d4788
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

Just A Rock $ROCK

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-04
0xa1a863f48f9323dc1a386778b1611568d94c2b10
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

Haunted Chart HAUNT

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-04
0x8e4cb57a37a03341788a4ac7d9cf15a7c8174fb1
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

ZERO-HUMAN COMPANY ZHC

BNB Smart Chain
77/ 100
Model signalHigh
Confidence59%
Last scan2026-10-04
0xbcebccbfeffdab6e6418f9829bd11564dba1ffff
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

Burp Coin $BURP

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-04
0x0455f56ee61125e26b58037bb73e69647578a0d9
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

darkwebhacker darkwebhacker

Base
77/ 100
Model signalHigh
Confidence60%
Last scan2026-10-04
0xbb8d01509c98f4719c0934c18009fa5bc26dbbb4
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~53% (top wallet/cluster)
  • Top wallet holds 53% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Grr Mondays $GRR

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-04
0xf4457aa46cec4379d48eed4ef269d6e9f03e1606
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

Air Products and Chemicals, Inc. APD

Ethereum
77/ 100
Model signalHigh
Confidence51%
Last scan2026-10-04
0xcd454a60182afa2478cb7fc30c16157ae661db28
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Sexy Inu SXSI

BNB Smart Chain
77/ 100
Model signalHigh
Confidence59%
Last scan2026-10-04
0x7e76feb4737fefb21d401979e2eafdc84f357777
Top reasons
  • Effective concentration ~87% (top wallet/cluster)
  • Top wallet holds 87% of supply — dangerous concentration and price-manipulation power.
  • Sharp +274% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Ticker Tape TAPE

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-04
0xb655d28fae6918afc58f2264b6dd61fdf02738ca
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