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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

无线回购永动机雪球自拉群1036391827 雪球自拉

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-04
0x55687c9df74dde7b4e33e4313c159739d89b7777
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

just buy $1 worth of btc 1

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-04
0x64754088774b55d30b54d4080da35ec7acbb7777
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

USDT USDT

Ethereum
77/ 100
Model signalHigh
Confidence60%
Last scan2026-08-04
0x0dfc96fde2ddbed22d5941c9feb6ec84cb808c41
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$2,792,337 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~50% (top wallet/cluster)
View stored result
Critical risk

sockdog Sockdog

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-04
0x9be9c318fa2c2b306c46e0ce4f6288176bb37777
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

狮子座金融 狮子座金

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-04
0xb716739f79acbc47af0af7c08dd3a4949bcaf048
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$65,951 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

点火 IGNITION

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-04
0xf3e578aa50d8bdba1b8911027312546b5e184444
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

TABOSHI TABOSHI

Base
77/ 100
Model signalHigh
Confidence60%
Last scan2026-08-04
0x3a1a33cf4553db61f0db2c1e1721cd480b02789f
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~68% (top wallet/cluster)
  • Top wallet holds 68% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

S(t)ock S(T)OCK

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-04
0x9a941fcb71729de31c90c120f5aa2ff6f5d97777
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

TrashCat TrashCat

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-04
0x34722dd54df6940a12ce6d7da16fe42910987777
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

Bitty Bitty

BNB Smart Chain
77/ 100
Model signalHigh
Confidence64%
Last scan2026-08-04
0xd1959febab11f99fe4695cf4b2e86a8afd5f7777
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

world's financial infrastructu WFI

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-08-04
0x0232797d68271c116219be06c3e9b1bfc9c17777
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

全球金融基础设施 世交所

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-04
0x827d4e145b86258217f1bb06bf7303e5fa574444
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

Relics Strategy RELICSTR

Ethereum
77/ 100
Model signalHigh
Confidence53%
Last scan2026-08-04
0x16e3dcdd5d0e004a3ab62b5ef5b34618ca9156c1
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

Taco Cat Club TCC

Ethereum
77/ 100
Model signalHigh
Confidence58%
Last scan2026-08-04
0xc4d105bb9d9944158cc474ede296d2a0dbcb5f4c
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

Cressyn 🌙CRSN

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-04
0xa96b9347940df06bcf0602ec1361f14ef1be4f2a
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

Wewco WEO

Ethereum
77/ 100
Model signalHigh
Confidence61%
Last scan2026-08-04
0x9b398626e4ead73267c72ede1f6ad6d92c5d2cfe
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 ~65% (top wallet/cluster)
View stored result
Critical risk

自动回购+无限裂变 病毒王

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-08-04
0x1e8957402ed94a1370d5f5d2984f71eb3ee47777
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

Aelric $ALRC

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-04
0x6131e5579a507d6be4229d067c884f16acd32c53
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

🐵转运 🐵转运

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-04
0x5b0ae75ace55eb738878f7f296873b79db1ecde3
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$85,116 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

抖 m 抖 m

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-04
0x1f22dc41ca5c9c223c93238f61755e0dc8874444
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

How to read these signals