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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

BNBTIGERCOIN BNBTiger

BNB Smart Chain
88/ 100
Model signalHigh
Confidence52%
Last scan2026-08-24
0x56aeaa6928400cb0a4ae7dab6851300d0bf3c8ca
Top reasons
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
  • Code uses DELEGATECALL outside a standard proxy — may run externally-controlled logic
View stored result
Critical risk

BNBTIGERCOIN BNBTiger

BNB Smart Chain
88/ 100
Model signalHigh
Confidence50%
Last scan2026-08-24
0x8e567f954a6037f60afa83a762cbfd636f569ce7
Top reasons
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
  • Code uses DELEGATECALL outside a standard proxy — may run externally-controlled logic
View stored result
Critical risk

BNBTIGERCOIN BNBTiger

BNB Smart Chain
88/ 100
Model signalHigh
Confidence50%
Last scan2026-08-24
0x8c1a5cc59ca3ceb49e891ef6c0160e85e71b34b7
Top reasons
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
  • Code uses DELEGATECALL outside a standard proxy — may run externally-controlled logic
View stored result
Critical risk

AVAXCAT AVAXCAT

Avalanche
88/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-23
0x91617c94a0c2061baa8e0a853d39084eb5c817df
Top reasons
  • A mint() function exists in the code — token issuance is possible
View stored result
Critical risk

Game Token G-HAPPY

BNB Smart Chain
88/ 100
Model signalHigh
Confidence59%
Last scan2026-08-20
0xe14e1c05f86b7909358c3c3e4b81a75f29881818
Top reasons
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
  • Only ~0% of LP locked — effectively removable
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$26,789 of liquidity (infinite_mint, lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

Aliens ALIENS

Ethereum
88/ 100
Model signalHigh
Confidence71%
Last scan2026-08-12
0x0a7fd20bca7e7c8b6b05a1592db8902e24af5ac3
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~29% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~78%) — weak lock/concentration/newness
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

DERP DERP

BNB Smart Chain
88/ 100
Model signalHigh
Confidence59%
Last scan2026-08-08
0x91128239bffb61296f361e385405566a47425908
Top reasons
  • Only ~0% of LP locked — effectively removable
  • High short-term liquidity-loss hazard (~60%) — weak lock/concentration/newness
View stored result
Critical risk

QPEPE QPEPE

BNB Smart Chain
88/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-08-07
0xaed5edc0addd8280539de9b2d039435c684d23c9
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Sharp +180% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

ARS ARS

BNB Smart Chain
88/ 100
Model signalHigh
Confidence60%
Last scan2026-08-07
0xe9e6c90c5b4d94b12e3ffff7b0b74de7b177fb51
Top reasons
  • Statistical bytecode model estimates ~64% malicious probability from opcode distribution
  • Only ~0% of LP locked — effectively removable
  • High short-term liquidity-loss hazard (~60%) — weak lock/concentration/newness
View stored result
Critical risk

Wrapped NPT wNPT

Base
88/ 100
Model signalHigh
Confidence74%
Last scan2026-08-07
0x75356ed6af264c8725bc738b8d1ece871a52cbd0
Top reasons
  • High short-term liquidity-loss hazard (~64%) — weak lock/concentration/newness
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

AIZOTH AIZ

BNB Smart Chain
88/ 100
Model signalHigh
Confidence60%
Last scan2026-08-05
0x347b0ef6cad28901dd890780906ad16f749d9b69
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 ~70% (top wallet/cluster)
View stored result
Critical risk

Tether USD USDT

BNB Smart Chain
88/ 100
Model signalHigh
Confidence60%
Last scan2026-08-05
0x887bb8f0d063558b73890d10ce0ee109e25e0f95
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

BTC BTC

BNB Smart Chain
88/ 100
Model signalHigh
Confidence61%
Last scan2026-08-05
0xa39c40c98b9966c37fdebf8c9a12e2e3e6780fa6
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~51% (top wallet/cluster)
  • Top wallet holds 51% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

CenX Governance CXG

BNB Smart Chain
88/ 100
Model signalHigh
Confidence53%
Last scan2026-08-05
0x2f4af2aad9867a27fd2e445ab9cafe8ddb935508
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
  • A mint() function exists in the code — token issuance is possible
View stored result
Critical risk

Kryo Mobile Kryo

BNB Smart Chain
88/ 100
Model signalHigh
Confidence59%
Last scan2026-08-05
0x834ef8af12aa79e675178262dbbaa6ae7e35f418
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

The Golden Dragon KINRYU

Ethereum
88/ 100
Model signalHigh
Confidence62%
Last scan2026-08-04
0x4bad5595f912f298281d4b08aee87f05b6788173
Top reasons
  • Effective concentration ~90% (top wallet/cluster)
  • Top wallet holds 90% of supply — dangerous concentration and price-manipulation power.
  • Statistical bytecode model estimates ~76% malicious probability from opcode distribution
View stored result
Critical risk

RForce Rocket RFR

BNB Smart Chain
88/ 100
Model signalHigh
Confidence60%
Last scan2026-08-04
0x6bcb68726c426f05194c0829c52bdef4111f1a67
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Statistical bytecode model estimates ~86% malicious probability from opcode distribution
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
View stored result
Critical risk

CCToken CCT

BNB Smart Chain
88/ 100
Model signalHigh
Confidence62%
Last scan2026-08-03
0x8dadf2de5c3a922f37d6657cf0f137648923baaf
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

StakeVault SVN

Ethereum
88/ 100
Model signalHigh
Confidence62%
Last scan2026-08-02
0xce872db165d4f5623af9c29e03afd416bc5f67bc
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Only ~0% of LP locked — effectively removable
  • Effective concentration ~45% (top wallet/cluster)
View stored result
Critical risk

Kanela KANELA

Base
88/ 100
Model signalHigh
Confidence62%
Last scan2026-08-02
0xfb141aad1bb07d0be65d7a93d44fc75bbd467cc2
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 ~87% (top wallet/cluster)
View stored result

How to read these signals