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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

税点每小时自动回购销毁 伯乐人生

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-06
0xcb7bac1bbcc0a0635e02093337986de0e3307777
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

The CZ FinalFormBull CZ 🔶Bull

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-06
0x0a3cfd7ad3fe514e8f1a407d2d8ae5c44a3d4444
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

BABY FRONG FRONGY

Ethereum
77/ 100
Model signalHigh
Confidence65%
Last scan2026-08-06
0xec343651ba561c4167d4e3dc9331ed1e517e5bcb
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Statistical bytecode model estimates ~86% malicious probability from opcode distribution
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Zoltan $ZOLT

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-06
0x1fb3882a903c18a6250434dfe3769e40d02c3c17
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

CZ Wink⬆️ CZ Wink⬆️

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-06
0x5466cd4728c221b4d03e6fc1739522327dd27777
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$85,458 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

bStocks bStocks

BNB Smart Chain
77/ 100
Model signalHigh
Confidence64%
Last scan2026-08-06
0x83941c0f2d74357315ecdfaccea3241c53747777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~58% (top wallet/cluster)
  • Top wallet holds 58% of supply — dangerous concentration and price-manipulation power.
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
Confidence45%
Last scan2026-08-06
0x7202a71aef15be71335456a25465093087604444
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

加密领头羊 加密领头羊

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-06
0xdb4f435a47f61f642cca06ff194df2ba7bab4444
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

币安人生永动机QQ954326886 币安人生永动机

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-06
0x1e038c4b821bd8229cdab2723e203861966b7777
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

Shit SHIT

Ethereum
77/ 100
Model signalHigh
Confidence53%
Last scan2026-08-06
0x7437816c58b25befffdeb410f302f6b50be51006
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

苹果 AAPLon

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-06
0x19ab90832bc2ebf74d51ade3ca9f44ab081609bd
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

搞钱女孩 搞钱女孩

BNB Smart Chain
77/ 100
Model signalHigh
Confidence65%
Last scan2026-08-06
0x2562d399d2228aad4040de985dc347a1a19c7777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~57% (top wallet/cluster)
  • Top wallet holds 57% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Binance Academy Coin BAC

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-06
0x30b6f089f94c9c93912383357aaa54458c8f7777
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

Monstro DeFi MONSTRO

Base
77/ 100
Model signalHigh
Confidence65%
Last scan2026-08-06
0x962a459177a3cab090e9b9d168a3bbf4e2a65719
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

openhuman openhuman

Base
77/ 100
Model signalHigh
Confidence65%
Last scan2026-08-06
0xd5a90a70e1efb7136298ae9bcda7c29a2d6d5636
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

慈善人生 慈善人生

BNB Smart Chain
77/ 100
Model signalHigh
Confidence56%
Last scan2026-08-06
0x3e830c9ba77bca171bdc6b7c56fa1cd870ba4444
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~96% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

DropSwap DROP

Base
77/ 100
Model signalHigh
Confidence73%
Last scan2026-08-06
0x9c0e3165b44aa9b5d3569a8f31ce754fcb98f2b8
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~53% (top wallet/cluster)
  • Top wallet holds 94% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Drift DRFT

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-06
0x9e0c4670bede3dbb5ebb92dcc54d71f26cd897bb
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

The Hum THMM

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-06
0x9ae2aed3e3dc26a8c503da6dd1d97216e3091b55
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

Sevre SEVR

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-06
0x279a63bd3e9895c29ed67a44402f6887f2f8347e
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

How to read these signals