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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

Minara MINARA

Ethereum
82/ 100
Model signalHigh
Confidence62%
Last scan2026-09-17
0xf6f54a2e6c5f43db4dbdf86c2a4f8959698d7303
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

忧郁的猴子 emo小猴

BNB Smart Chain
82/ 100
Model signalHigh
Confidence62%
Last scan2026-09-16
0xc2fe23f55db2393109e2f02e5f164f1bd5be8777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~98% (top wallet/cluster)
  • Sharp +156% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Mars MAR

Ethereum
82/ 100
Model signalHigh
Confidence60%
Last scan2026-09-16
0xb50c25eb019337bda5b1f54f7ae3bb39b2c10e38
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • High short-term liquidity-loss hazard (~93%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Zest Protocol ZEST

Ethereum
82/ 100
Model signalHigh
Confidence62%
Last scan2026-09-13
0x308a49f2b93603eed27c1edac9a0c238cdb6bb88
Top reasons
  • High short-term liquidity-loss hazard (~88%) — 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

embercurve EMBER

Ethereum
82/ 100
Model signalHigh
Confidence63%
Last scan2026-09-11
0x068bab193946e8fa976f6a43d56b191df5e2b2fe
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$4,069,541 of liquidity (infinite_mint, lp_removable) — upper-bound of exposed liquidity
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Rollbit Coin RLB

Ethereum
82/ 100
Model signalHigh
Confidence62%
Last scan2026-09-09
0x046eee2cc3188071c02bfc1745a6b17c656e3f3d
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$2,594,281 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Effective concentration ~62% (top wallet/cluster)
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

属鸡 属鸡

BNB Smart Chain
82/ 100
Model signalHigh
Confidence68%
Last scan2026-08-31
0xf81961885b732cbc94f1a6fe2d302ef12dc3f8ca
Top reasons
  • Effective concentration ~79% (top wallet/cluster)
  • 4 wallets accumulated pre-launch holding ~93% — insiders poised to dump
  • Coordinated inflow: ~97% of recipients entered in synchronized windows
View stored result
Critical risk

Pistacio PISTACIO

Ethereum
82/ 100
Model signalHigh
Confidence65%
Last scan2026-08-27
0x28ec1201faa65dafc51f069decb54d296ac32505
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Claude Claude

Base
82/ 100
Model signalHigh
Confidence60%
Last scan2026-08-26
0x838802a0076d4c8ccd92aa5b267d750b0426db07
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$1,638,448 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +4453% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Galaxy GAL

BNB Smart Chain
82/ 100
Model signalHigh
Confidence68%
Last scan2026-08-25
0xe76bd97e349557621f3ab251ed84fa8cb9b036f5
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • 2 wallets accumulated pre-launch holding ~92% — insiders poised to dump
  • Coordinated inflow: ~100% of recipients entered in synchronized windows
View stored result
Critical risk

ShibaBinance💎 SHIB💎

BNB Smart Chain
82/ 100
Model signalHigh
Confidence72%
Last scan2026-08-25
0x6acad4be1a4ad7bc466318f4727579599a9db97a
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$81,755 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Coordinated inflow: ~100% of recipients entered in synchronized windows
View stored result
Critical risk

锦鲤开运⚡ 锦鲤开运⚡

BNB Smart Chain
82/ 100
Model signalHigh
Confidence71%
Last scan2026-08-25
0x46e86062c4206c25cc7d32a63455705ad17a717f
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$80,265 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Coordinated inflow: ~97% of recipients entered in synchronized windows
View stored result
Critical risk

MarsToken MARS

BNB Smart Chain
82/ 100
Model signalHigh
Confidence72%
Last scan2026-08-25
0x402c490ae03ea7d05d0cc429bb147d66423161e6
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$111,280 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Coordinated inflow: ~100% of recipients entered in synchronized windows
View stored result
Critical risk

frong FRONG

Ethereum
82/ 100
Model signalHigh
Confidence63%
Last scan2026-08-25
0x3f437ad1a2e850d80961668b1717239ace126de5
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$1,422,134 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Crypto Lord CLRD

BNB Smart Chain
82/ 100
Model signalHigh
Confidence67%
Last scan2026-08-24
0xf9052cb1781aa1bcdb48fce3a561db739584f928
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Effective concentration ~66% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
View stored result
Critical risk

Pixel Ape PXLA

BNB Smart Chain
82/ 100
Model signalHigh
Confidence65%
Last scan2026-08-24
0x9a70dd7dfaac375c9401da423ed02608f1a31cf1
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
View stored result
Critical risk

ILX ILX

Ethereum
82/ 100
Model signalHigh
Confidence64%
Last scan2026-08-24
0xd35d0d01fdf6036626ff4337c69968765a5fcf63
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

DataCognition DATCOG

Ethereum
82/ 100
Model signalHigh
Confidence62%
Last scan2026-08-24
0x06c8ba373a1fa358bd613d0f0a836ad194850f6f
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

JetBit JET

Ethereum
82/ 100
Model signalHigh
Confidence64%
Last scan2026-08-22
0x6cdd6624268abfcebaff9d8487a279af3175c311
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
View stored result
Critical risk

Tesla Dog TSLD

BNB Smart Chain
82/ 100
Model signalHigh
Confidence67%
Last scan2026-08-21
0x90734cd5c99aa1583dc58cf270da606638673949
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Effective concentration ~86% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
View stored result

How to read these signals