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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

YOLO YOLO

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-07-31
0xd49dadcd0c5cb208110ddcacde002b5977a67777
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

Snoopy Snoopy

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-07-31
0xb23273926bb26bf4132e9e55d5b4df32b3097777
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

OpenAI OpenAI

Base
77/ 100
Model signalHigh
Confidence63%
Last scan2026-07-31
0x3bf254af3338c89974b97a67d2e1e6066aa29b07
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$2,527,853 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Effective concentration ~52% (top wallet/cluster)
  • Top wallet holds 52% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

广场小何 广场小何

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-07-31
0xa17a4f164b538e5e25537e730d53c3a92c034444
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

Halo Hamilton HALO

Ethereum
77/ 100
Model signalHigh
Confidence51%
Last scan2026-07-31
0xb3646d16e3ce5a2bc6de3e66f33fa01ee351a723
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

ArcaneGen Edge JRPAJ

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-07-31
0xd9f8f92394a094ceea8c11ec2aff7a4ac02209b8
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

The Official Car of Mars Cybertruck

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-07-31
0x57770da7638326c277937903d7d4c64ffd958888
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

股神 股神

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-07-31
0x4c61c76d8f7ba2fc63a84af36cf2a69c55244444
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

VenusCoin VenusCoin

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-07-31
0xc7aec974eed50598f7140ab68c3b9e9349487777
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

打劫鼠 打劫鼠

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-07-31
0x3eae937acc30d5d00f3b32f6c6821198c3b54444
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

SPACEB SPACEB

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-07-31
0x4abce72450412b3678c0f58a3edf989058177777
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

Tavyn $TAVN

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-07-31
0xe44a696ce50fe857826aadf421ebe4c10570e037
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

PermawebDAO PERM

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-07-31
0x0505d375ac6d09228fdf19089748133a0ebf210b
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

Right Before RBFR

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-07-31
0x1d28ff203586fd113e794e7f5e6e4e3db2010424
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

KharYsma Coins KHACN

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-07-31
0x2f1c069d9e956afa25b0d786181cf3f391463669
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

Kairos $KAIR

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-07-31
0x5d94f0cf749a57d4a14bef59bdeb79a682b9122b
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

FLAPDOGE FLAPDOGE

BNB Smart Chain
77/ 100
Model signalHigh
Confidence60%
Last scan2026-07-31
0x5e5ce3259dcc0a2696a74bbb9d99fb27e8177777
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
  • Sharp +148% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Almost Famous $ALMF

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-07-31
0xbbceda24f776ec044d441dde0a2ef24af7155c12
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

VAULTX VAULTX

Ethereum
77/ 100
Model signalHigh
Confidence55%
Last scan2026-07-31
0x4bf13013b75b3b28e92c180271c785bc520d326b
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Soft Landing SFTL

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-07-31
0x12a732ad1e61abd3479e8f45c4d0047000c09a94
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