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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

K线人生 K线人生

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-07
0x9fabc8afdf12ade017d0a3c990bfced6f0c04444
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

BingbongIngPong#110(testmeme) BIP110

Ethereum
77/ 100
Model signalHigh
Confidence53%
Last scan2026-08-07
0x2bfb06c8a7a06e140964022f7a164a6c42d40eeb
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

马文 马文

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-07
0x2af5abeb0b0ed8e5bdac6d7c2dd2133de2937777
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$51,768 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

Golden Turtle 金龟

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-07
0x5640c2098f77fbc5fa0a40488ae170b9c4967777
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

Vrange VRG

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-07
0xde2ed40e0062b3600e08ac3fdec87c4ba19c596a
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Hadwyn HDWN

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-07
0x44eb37e8093487fcfa96e27273bb9403a64ba632
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Hertz Global Holdings Inc HTZ

BNB Smart Chain
77/ 100
Model signalHigh
Confidence64%
Last scan2026-08-07
0x1842782c7e1093d5fd251a797c01b5f5e71d7777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~94% (top wallet/cluster)
  • Top wallet holds 94% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Arken ARKN

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-07
0x4ae19e4fa7e3eadcf2c7a65c23cb64c389950e3d
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

客服小何 客服小何

BNB Smart Chain
77/ 100
Model signalHigh
Confidence74%
Last scan2026-08-07
0x3ac8e2c113d5d7824ac6ebe82a3c60b1b9d64444
Top reasons
  • Effective concentration ~65% (top wallet/cluster)
  • Top wallet holds 65% of supply — dangerous concentration and price-manipulation power.
  • Coordinated inflow: ~80% of recipients entered in synchronized windows
View stored result
Critical risk

Piper PIPER

Ethereum
77/ 100
Model signalHigh
Confidence74%
Last scan2026-08-07
0x2241400ee4d19c6d89c429ce70fe46d3c05d6f85
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Top wallet holds 90% of supply — dangerous concentration and price-manipulation power.
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

ChickenShit Coin ChickenShit

BNB Smart Chain
77/ 100
Model signalHigh
Confidence60%
Last scan2026-08-07
0x68a3bdf13bb4497d1368bd7dc615061f774bc276
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

DogeX DogeX

BNB Smart Chain
77/ 100
Model signalHigh
Confidence62%
Last scan2026-08-07
0x3c6e3778f124ea3840bda517198493d8f5338888
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~96% (top wallet/cluster)
  • Top wallet holds 96% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Tether USD USDT

BNB Smart Chain
77/ 100
Model signalHigh
Confidence60%
Last scan2026-08-07
0x573c2a371c525f538f5f53f006349d7671c98888
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

Zephyr ZPHR

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-07
0x02c7c1d098e4e7838bc50c3e5caddbec0e28914b
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Tether USD USDT

BNB Smart Chain
77/ 100
Model signalHigh
Confidence60%
Last scan2026-08-07
0x533acf987b15f606bcd19fba0d70bbc983558888
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

全在币安 全在币安

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-07
0x8d53a01e52f4af4ebfac7727183ff7af4d024444
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~70% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Elon Husk HUSKY

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-08-07
0xa4cefdf5423203298a0bf1e0979c7c6f7a372a8b
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Banana Cat 香蕉猫

BNB Smart Chain
77/ 100
Model signalHigh
Confidence62%
Last scan2026-08-07
0xffe06a37cec178fe3387afbdbfc5e1365b347777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~67% (top wallet/cluster)
  • Top wallet holds 67% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Compound Layer COMPOUND

Ethereum
77/ 100
Model signalHigh
Confidence60%
Last scan2026-08-07
0x3bae519d3170029da99603fdb81d6da6e10ec6c0
Top reasons
  • High short-term liquidity-loss hazard (~88%) — 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

Tether USD USDT

BNB Smart Chain
77/ 100
Model signalHigh
Confidence61%
Last scan2026-08-06
0x11aeb9dbaf3b5d0d944e5bf351f2cd3514598888
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