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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

Prynn 🔥PRNN

Ethereum
93/ 100
Model signalHigh
Confidence57%
Last scan2026-08-05
0xbc0fd812cc243b49534307f1bf470adc70c352b4
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~72% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~72% (top wallet/cluster)
View stored result
Critical risk

Super Safe SUPERSAFE

BNB Smart Chain
93/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-08-03
0x58d179d7a35d6d3a61a71bea9eada8d784aa32a8
Top reasons
  • Effective concentration ~95% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax] — re-runnable simulation (ae10bb297677)
View stored result
Critical risk

Sylvren SLVR

Ethereum
93/ 100
Model signalHigh
Confidence57%
Last scan2026-08-03
0xd9430c723ab9a2204f89fa79929499933909e21a
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~82% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~82% (top wallet/cluster)
View stored result
Critical risk

汤姆cat 汤姆cat

BNB Smart Chain
93/ 100
Model signalHigh
Confidence72%
Last scan2026-08-03
0x90f32d2d4cafb5ce74010e58cf221477f3c27777
Top reasons
  • 🕸️ Coordinated shadow wallets: 9 linked wallets control ~11% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Coordinated inflow: ~71% of recipients entered in synchronized windows
  • High short-term liquidity-loss hazard (~64%) — weak lock/concentration/newness
View stored result
Critical risk

GOToken GO

BNB Smart Chain
93/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-08-03
0xb8ada586fcfc6a112ca120988ef708bd847a43ee
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Only ~0% of LP locked — effectively removable
  • Effective concentration ~40% (top wallet/cluster)
View stored result
Critical risk

Dogecoin Standard sDOGE

BNB Smart Chain
93/ 100
Model signalHigh
Confidence59%
Last scan2026-08-03
0xdafa6e44ee81a191643eb2097b3b7f58e67615bb
Top reasons
  • Effective concentration ~47% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax] — re-runnable simulation (358e1123fd91)
View stored result
Critical risk

Myrarq MYRAR

Ethereum
93/ 100
Model signalHigh
Confidence67%
Last scan2026-08-02
0xc693d1e85ac688010fdb50f1c9f57fcdae330cf1
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~66% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~66% (top wallet/cluster)
View stored result
Critical risk

The Tesla Chud AMER

Base
93/ 100
Model signalHigh
Confidence59%
Last scan2026-08-02
0x2c7eae87b008d1c757d36cf5a26a4cd93e45767d
Top reasons
  • 🕸️ Coordinated shadow wallets: 20 linked wallets control ~46% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Coordinated inflow: ~97% of recipients entered in synchronized windows
  • Likely orchestrated launch: 3 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

Rhino Swap RHNs

Ethereum
93/ 100
Model signalHigh
Confidence59%
Last scan2026-08-02
0x2958ae0b16dab2fec97225247ef4115b389ebd3e
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~68% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~68% (top wallet/cluster)
View stored result
Critical risk

airbnb AIRBNB

BNB Smart Chain
93/ 100
Model signalHigh
Confidence74%
Last scan2026-08-02
0x6ec2c5730ec35aec11cf15a084edfcc4edad8888
Top reasons
  • 🕸️ Coordinated shadow wallets: 6 linked wallets control ~8% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Coordinated inflow: ~57% of recipients entered in synchronized windows
  • High short-term liquidity-loss hazard (~64%) — weak lock/concentration/newness
View stored result
Critical risk

Vex $VEX

Ethereum
93/ 100
Model signalHigh
Confidence57%
Last scan2026-08-02
0xc70884b03b323d44bd1312d7849c1a5b53c6978c
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~66% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~66% (top wallet/cluster)
View stored result
Critical risk

Voltmar VOLTM

Ethereum
93/ 100
Model signalHigh
Confidence70%
Last scan2026-08-02
0x57c9a36e42816638505a52f003165c4cb85a6a64
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~42% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Prynn 🔥PRNN

Ethereum
93/ 100
Model signalHigh
Confidence59%
Last scan2026-08-01
0x545aaf08c52731f654d3eb88dd0c419cb7ca93e3
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~63% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~63% (top wallet/cluster)
View stored result
Critical risk

AutoLP.eth.link AUTOLP

BNB Smart Chain
93/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-07-28
0x01d84a33acb680e55c56df377328884863f922af
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Only ~0% of LP locked — effectively removable
  • Effective concentration ~48% (top wallet/cluster)
View stored result
Critical risk

FUCKTRUMP FUCKTRUMP

BNB Smart Chain
93/ 100
Model signalHigh
Confidence59%
Last scan2026-07-28
0x903ff05ab18f4ae692b90ea36358f825513dc625
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
  • Sharp +8946% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

SundayMoonshot SundayMoonshot

BNB Smart Chain
93/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence43%
Last scan2026-07-28
0x0430160a0fdaa900a67e6ba50d40b31dca9f7790
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → mint] — re-runnable simulation (b768ef83e3f6)
View stored result
Critical risk

Meaningless Meaningless

Base
93/ 100
Model signalHigh
Confidence59%
Last scan2026-07-26
0x1ebc738c31a5706f87626f440bc298b37221d1a4
Top reasons
  • Top score drivers: GNR (14%), CRM (11%), SEC (11%)
  • Known code family: 3/633 members with this fingerprint rugged (0%) — reused/mutated scam code
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (eab19d956921)
View stored result
Critical risk

Tropic Thunder by Elon (https://t.me/TropicThunderbyElon) $TTbE

BNB Smart Chain
93/ 100
Model signalHigh
Confidence62%
Last scan2026-07-25
0x3876151e71bdd826dcd3b077943441656f13afe2
Top reasons
  • Top score drivers: SEC (24%), SCR (15%), CRM (14%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → mint] — re-runnable simulation (cbcb922a466d)
  • Unusual gas fingerprint (dense state writes/loops) — may indicate hidden fee/limit logic
View stored result
Critical risk

Earn Cake $EC

BNB Smart Chain
93/ 100
Model signalHigh
Confidence62%
Last scan2026-07-25
0x25b4d745d46b3c9ed76414b044ad4a16eedf0669
Top reasons
  • Top score drivers: SEC (24%), SCR (15%), CRM (14%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → mint] — re-runnable simulation (a769c1cca976)
  • Unusual gas fingerprint (dense state writes/loops) — may indicate hidden fee/limit logic
View stored result
Critical risk

🚀AI Galaxy 🚀AG

BNB Smart Chain
93/ 100
Model signalHigh
Confidence74%
Last scan2026-07-25
0x1b744e0552fb1101a60aa7577da937302ab7b435
Top reasons
  • Top score drivers: SEC (13%), CID (9%), LAV (8%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (9e2a1dada246)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result

How to read these signals