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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

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
Critical risk

FLY TRIBE果蝇部族养成游戏 果蝇部族

BNB Smart Chain
77/ 100
Model signalHigh
Confidence60%
Last scan2026-10-03
0xa2fc716e65a55db9770017eac6b0204062bd7777
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

AGUILA BLANCA AGLA

BNB Smart Chain
77/ 100
Model signalHigh
Confidence60%
Last scan2026-10-03
0x8ba70263d751d82ec22d0b0842f67d2fb4e7ffff
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~97% (top wallet/cluster)
  • Top wallet holds 97% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Bentley, Ltd. BTL

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-02
0xfef21dec91c808c6337bbba5664702f79f670ca1
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

LG, Co. LG

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-02
0x2583652f7c15609ab74eb0b2c8b7a31870ed54eb
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

Vertiv Holdings Co. VRT

Ethereum
77/ 100
Model signalHigh
Confidence52%
Last scan2026-10-02
0x7ca038426448881db8a3b4087c2404a3b5939c4c
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

NextEra Energy, Inc. NEE

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence42%
Last scan2026-10-02
0x29c7487bef0ed9814bc7b22be3df84981f5f7c85
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

Opal Golden Kingdom OGK

Ethereum
77/ 100
Model signalHigh
Confidence51%
Last scan2026-10-02
0x3a649786af969b1fa2279a64264e8578e615bcf0
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Norfolk Southern Corporation NSC

Ethereum
77/ 100
Model signalHigh
Confidence51%
Last scan2026-10-02
0xde5061271a0b53271af98ac32f38c9f0bcf77480
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Zether ZETHER

Ethereum
77/ 100
Model signalHigh
Confidence59%
Last scan2026-10-02
0x0864400415c152dd399a446915052076aab13fe7
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~98% (top wallet/cluster)
  • Top wallet holds 98% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

BULL Apocalypse BULLA

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-02
0xf38fe0a9cd8ca93675e88595b051f722c19cbc4f
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +114% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

ՍՏᎠТ ՍՏᎠТ

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence42%
Last scan2026-10-02
0xadfa4d848b36e72bf42e34f858e61b63f02003df
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

Binance Emoji 🔶

BNB Smart Chain
77/ 100
Model signalHigh
Confidence60%
Last scan2026-10-02
0x3f3888327ae60780332caad54883384ac38b7777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~90% (top wallet/cluster)
  • Top wallet holds 90% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

TEST1 TEST1

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-10-02
0xa9a4983f36dfc42cbb6f1b564cb93723fe751acc
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

A FOMO LIFE AMO

BNB Smart Chain
77/ 100
Model signalHigh
Confidence60%
Last scan2026-10-02
0xc09c2cf52c70a07cb230d67e4d79c26f1d447777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~69% (top wallet/cluster)
  • Top wallet holds 69% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

USD𖼊 USD𖼊

Base
77/ 100
Model signalHigh
Confidence60%
Last scan2026-10-02
0x740f65d91849c6a1107f93bb47c76cd0bdfc1148
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

GREEN MORNING 涨醒

BNB Smart Chain
77/ 100
Model signalHigh
Confidence60%
Last scan2026-10-02
0x2a06ddb8f82b2926ccd852d8cdc2348246857777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~50% (top wallet/cluster)
  • Top wallet holds 50% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

ClankPay CPAY

BNB Smart Chain
77/ 100
Model signalHigh
Confidence59%
Last scan2026-10-02
0x2a8220058e5659316797dea9f2a8417e2555ffff
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

DONKEY DONKEY

BNB Smart Chain
77/ 100
Model signalHigh
Confidence59%
Last scan2026-10-02
0x12fbe1c3fb5b5334b49d5c9e852433d37fcdffff
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

How to read these signals