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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

Nine Lives LIVES

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-03
0x45782822f4a4183ec641c7917f50119267d0741b
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

Nano Hamster Network NHN

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-03
0x175bcdf4a2a4c4a2c5ca41d0ce1ff2acce6c1606
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

BLT BLT

BNB Smart Chain
77/ 100
Model signalHigh
Confidence60%
Last scan2026-10-03
0xcd2a33be01ba07af03793faedc6585466113744f
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

Dividend Drip $DRIP

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-03
0xfd95b16bea995c1cd2bc0807bc9939e6fa7ff930
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

Lorem Ipsum LOREM

Ethereum
77/ 100
Model signalHigh
Confidence53%
Last scan2026-10-03
0x60fae5756254807259dbae83674b549999c9fba6
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Trash Panda $TRASH

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-03
0xaf77a6dd19101073a2603c34c7101b2a2ff5ca59
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

Catalyst Cat CATALYST

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-03
0x1129624fa9f030fc110dbc0a9320fc5e407633ad
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +89% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

烤猫 Friedcat

BNB Smart Chain
77/ 100
Model signalHigh
Confidence59%
Last scan2026-10-03
0x34bc5155dfd062fcedec96c0c1722ab795597777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~55% (top wallet/cluster)
  • Top wallet holds 55% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Pumpkin PUMPKIN

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-03
0x869de0b06f69c5e8bf2594f5189fd03324c58284
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

One Way Ticket ONEWAY

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-03
0x35ca6e30d18a76b02f1e01cbb75be5912d899cbf
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

BULL Apocalypse BULLA

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-03
0x1ec233169897720228c4983622b3d706243e5586
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +136% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Monster Beverage Corporation MNST

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-03
0x2e2c7775a12f2bc6b5590d0059ad059a03491738
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

Finloop USD Instant Digital Liquidity Token FUIDL

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence42%
Last scan2026-10-03
0x59b7b1d1e3ad1404688d60bab83fa66f10c096c7
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

Aligned Token ALIGN

Ethereum
77/ 100
Model signalHigh
Confidence60%
Last scan2026-10-03
0x50614cc8e44f7814549c223aa31db9296e58057c
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 ~73% (top wallet/cluster)
View stored result
Critical risk

DEX Financial DEXF

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-03
0x6cbaa8433155cce24fd77e21f8c446fb0d097e62
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

Pawsinu INU

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-03
0xd2344bc1c53f99c030490c0d64b5b60ee8ce3ad5
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +84% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

BMW BMW

Ethereum
77/ 100
Model signalHigh
Confidence52%
Last scan2026-10-03
0x67a144125d785b0120c136b5a785558744fe2a01
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Coinbase Wrapped LTC cbLTC

Base
77/ 100
Model signalHigh
Confidence62%
Last scan2026-10-03
0xcb17c9db87b595717c857a08468793f5bab6445f
Top reasons
  • Effective concentration ~53% (top wallet/cluster)
  • Potential liquidity risk (inferred from provider data, not proof): lock data does not show the pool liquidity as locked, so whoever holds the LP tokens — not necessarily the owner — could withdraw up to ~$118,443 of it. We did not verify who holds the LP.
  • Top wallet holds 53% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Arctic Aurora Crown AAC

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence42%
Last scan2026-10-03
0xc47434305ec2e709c9fe68e6b956ceb7b5af47ae
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

Buffet HQ Corp. BUFFET

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence42%
Last scan2026-10-03
0x2c5714d93b6057d3854bb06bc3c39bef890815d1
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +90% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result

How to read these signals