ع Scan a token with Orixa
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

Moira MOIRA

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-07-30
0xb46c9eb036384a7ed837e2cfc19cf3562ca77777
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

HYNIXBULL $HYNIXBULL

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-07-30
0x202415123bfb9206ae4446a49792532ae5767777
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

存为王 存为王

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-07-30
0xfb0cbaea44afa0cbf3d41e0c170307a3e40a7777
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

Zephyr ZPHR

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-07-30
0x5ac6c73c547ffbdeb94c6f8e2f74d953f801a18a
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

Argus Test Token ARGUS

Ethereum
77/ 100
Model signalHigh
Confidence69%
Last scan2026-07-30
0x71df1ca4b4f59a8d58b88e715c6945f0eccf4d42
Top reasons
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~95% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Aelric $ALRC

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-07-30
0xefa56a2a37a1f620675f87e335dfbe2532e2ac8f
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

BABYCZ BABYCZ

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-07-30
0x5831b783d4d12642795b1f559378dd2bd4e14444
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

YC Coin 永存币

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-07-30
0xe69674bfaa13eb9b877041322b6c892912ad4444
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

黄金搭档 黄金搭档

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-07-30
0x054656968148f57537b4d291abf4a62b08577777
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

属猴金融☀️ 属猴金融☀️

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-07-30
0xc127d5ef6d04a902ebbde43ecc18ae4453cc8a58
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$84,163 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

币安总部大厦B座 大厦币

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-07-30
0xca7306c8335ce0b9ce31e73df0ecd314408b4444
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

pipedog PIPEDOG

Base
77/ 100
Model signalHigh
Confidence63%
Last scan2026-07-30
0xde2b3d68b593c1c9e0cb6e55cbf289cdf5a5cb07
Top reasons
  • High short-term liquidity-loss hazard (~95%) — weak lock/concentration/newness
  • Effective concentration ~89% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$100,373 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

Minihard MINIHARD

Ethereum
77/ 100
Model signalHigh
Confidence65%
Last scan2026-07-30
0xf9ac5342208616777407e3b6b85380ca1df2b536
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Statistical bytecode model estimates ~86% malicious probability from opcode distribution
View stored result
Critical risk

Cyrene $CYRN

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-07-29
0xe1fbc96f59b19e0650e780a9763af7ad8494e15e
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

Barely BRLY

Ethereum
77/ 100
Model signalHigh
Confidence51%
Last scan2026-07-29
0x96f4b8c8eb8743b39eb0062f8008bf77d3290c20
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

Too Late Now $TLN

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-07-29
0x8c64032078ebbf4f468bdd2e2cf676afbddc8c10
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

Liminal $LMNL

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-07-29
0xd354a9032ca7bc9c1d01a4195b966f394a26bf4f
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

Gareth GRTH

Ethereum
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-07-29
0x26f9ec727fcc83fc968ec00b64c86181309541f9
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

Brynn 💫BRYN

Ethereum
77/ 100
Model signalHigh
Confidence50%
Last scan2026-07-29
0x61e0a41cb73b7ce4357aac5e54a36960bebf1a48
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

脸谱 脸谱

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-07-29
0x8d9e9e0f5aaf26540c3fa5c41229a57a91d27777
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