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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

DBURN DBURN

BNB Smart Chain
94/ 100
Model signalHigh
Confidence60%
Last scan2026-08-07
0xdd2fee7fc438aea520e2678e9ddbebc5b7b63333
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$89,710 of liquidity (lp_removable, freeze_sells) — upper-bound of exposed liquidity
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

人生没有假如过去但可以把握现在 NOW

BNB Smart Chain
94/ 100
Model signalHigh
Confidence74%
Last scan2026-08-05
0xcb4296800a9b717f4951bd01cb038fed0de37777
Top reasons
  • 🕸️ Coordinated shadow wallets: 10 linked wallets control ~21% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~75%) — weak lock/concentration/newness
  • Coordinated inflow: ~71% of recipients entered in synchronized windows
View stored result
Critical risk

卡皮巴拉 卡皮巴拉

BNB Smart Chain
94/ 100
Model signalHigh
Confidence72%
Last scan2026-08-04
0x839578f40b9a79a3fe891dd96079f3083e6e7777
Top reasons
  • 🕸️ Coordinated shadow wallets: 18 linked wallets control ~15% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~75%) — weak lock/concentration/newness
  • Coordinated inflow: ~81% of recipients entered in synchronized windows
View stored result
Critical risk

CATE404 CATE404

Ethereum
94/ 100
Model signalHigh
Confidence71%
Last scan2026-08-04
0xeba2ad3b639caeba268c42f76cb3f32be790bc5f
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~94% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~94% (top wallet/cluster)
View stored result
Critical risk

一个账户7x24小时全天候交易 一

BNB Smart Chain
94/ 100
Model signalHigh
Confidence74%
Last scan2026-08-04
0x77c10c813c04b6d24311981698891781f33b7777
Top reasons
  • 🕸️ Coordinated shadow wallets: 10 linked wallets control ~14% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Sharp +952% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Coordinated inflow: ~58% of recipients entered in synchronized windows
View stored result
Critical risk

JakePaulToken JAKE

BNB Smart Chain
94/ 100
Model signalHigh
Confidence62%
Last scan2026-08-03
0x42d60269cdaefc1d18df2f196de75147f80dacd3
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 ~58% (top wallet/cluster)
View stored result
Critical risk

Status Network Token SNT

Ethereum
94/ 100
Model signalHigh
Confidence67%
Last scan2026-08-03
0x744d70fdbe2ba4cf95131626614a1763df805b9e
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$74,686 of liquidity (lp_removable, freeze_sells) — upper-bound of exposed liquidity
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Volume Pump Vikings VPV

Ethereum
94/ 100
Model signalHigh
Confidence57%
Last scan2026-08-03
0xf2fc5b9585ea58761d7136946a1a248b1885ffc9
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~83% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~83% (top wallet/cluster)
View stored result
Critical risk

IBM PC x286

BNB Smart Chain
94/ 100
Model signalHigh
Confidence72%
Last scan2026-08-03
0x879f47ca7c4841345c4ee9ec86f873c3e6438888
Top reasons
  • 🕸️ Coordinated shadow wallets: 10 linked wallets control ~16% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • 14 wallets accumulated pre-launch holding ~53% — insiders poised to dump
  • High short-term liquidity-loss hazard (~75%) — weak lock/concentration/newness
View stored result
Critical risk

Community Fair moon CFM

BNB Smart Chain
94/ 100
Model signalHigh
Confidence60%
Last scan2026-08-03
0xadc600e16ed5f947e498ccf88c5ea7dbcbf69dee
Top reasons
  • Effective concentration ~51% (top wallet/cluster)
  • Top wallet holds 51% of supply — dangerous concentration and price-manipulation power.
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax] — re-runnable simulation (195d769e1c54)
View stored result
Critical risk

Cryoek CRYOE

Ethereum
94/ 100
Model signalHigh
Confidence56%
Last scan2026-08-02
0x2b00e2f7f92db54c2885017bea6b638d9c3fa7cc
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~62% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~62% (top wallet/cluster)
View stored result
Critical risk

TSLA420 TSLA420

BNB Smart Chain
94/ 100
Model signalHigh
Confidence69%
Last scan2026-08-02
0x745a3b4264ccb3358db12673cdd7a2fb16637777
Top reasons
  • 🕸️ Coordinated shadow wallets: 7 linked wallets control ~8% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~59% (top wallet/cluster)
View stored result
Critical risk

Solel SOLEL

Ethereum
94/ 100
Model signalHigh
Confidence61%
Last scan2026-08-01
0xc42f8e1116ce48339a473dbebd5af15a79f51370
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~67% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~67% (top wallet/cluster)
View stored result
Critical risk

MILA MILA

BNB Smart Chain
94/ 100
Model signalHigh
Confidence59%
Last scan2026-07-31
0xbc3dd067c8b52665c50b2e339e447c8846e87614
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Statistical bytecode model estimates ~64% malicious probability from opcode distribution
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Alberich Token ALBRH

Base
94/ 100
Model signalHigh
Confidence72%
Last scan2026-07-31
0x409e300f982a6a3185db56b481db2eceffd57f32
Top reasons
  • 🕸️ Coordinated shadow wallets: 38 linked wallets control ~6% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~100% (top wallet/cluster)
  • 39 wallets accumulated pre-launch holding ~108% — insiders poised to dump
View stored result
Critical risk

MQC MQC

BNB Smart Chain
94/ 100
Model signalHigh
Confidence71%
Last scan2026-07-29
0xdce7b261312ceb09aaeb81a2ccf2a3afff414444
Top reasons
  • 🕸️ Coordinated shadow wallets: 14 linked wallets control ~96% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective controlled concentration ~96% via linked clusters (top single wallet shows only ~35% — fake decentralization)
  • 3 wallets accumulated pre-launch holding ~74% — insiders poised to dump
View stored result
Critical risk

BullishCat BULLISHCAT

Base
94/ 100
Model signalHigh
Confidence59%
Last scan2026-07-29
0x0188596925f86608ed31095e347f6b17d4036ba3
Top reasons
  • 🕸️ Coordinated shadow wallets: 12 linked wallets control ~10% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~61% (top wallet/cluster)
View stored result
Critical risk

EVER LASTING ELON EVERLASTELON

BNB Smart Chain
94/ 100
Model signalHigh
Confidence60%
Last scan2026-07-28
0x10c894eed2cbb5bcf88b94ca467b1faa956326eb
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

GoldCat GOLDCAT

Base
94/ 100
Model signalHigh
Confidence74%
Last scan2026-07-28
0x2c8d68d690230fd72a53b1b2686f074ab6066ba3
Top reasons
  • 🕸️ Coordinated shadow wallets: 15 linked wallets control ~28% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • 10 wallets accumulated pre-launch holding ~46% — insiders poised to dump
  • High short-term liquidity-loss hazard (~75%) — weak lock/concentration/newness
View stored result
Critical risk

Pilates PLTS

Base
94/ 100
Model signalHigh
Confidence59%
Last scan2026-07-28
0x2d2cc8a74cc2ccf708a9849a2a7dcd677f592ba3
Top reasons
  • 🕸️ Coordinated shadow wallets: 18 linked wallets control ~10% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~64% (top wallet/cluster)
View stored result

How to read these signals