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

FIFA FIFA

BNB Smart Chain
80/ 100
Model signalHigh
Confidence58%
Last scan2026-09-28
0x51ea65e6b66da359fe3c57b1d2c6a12190c99999
Top reasons
  • Potential liquidity risk (inferred from provider data, not proof): lock data does not show the pool liquidity as locked, so whoever holds the LP tokens — not necessarily the owner — could withdraw up to ~$13,072,130 of it. We did not verify who holds the LP. Other signals: [sell freezing].
  • Effective concentration ~51% (top wallet/cluster)
  • Top wallet holds 51% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Polymarket Strategy POLYSTR

Ethereum
80/ 100
Model signalHigh
Confidence60%
Last scan2026-09-28
0xcc20e0b57ab58947aa5c67e64364841f00e599d2
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

Vebit Token VBT

BNB Smart Chain
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-28
0xa40dea9da281a39a96b650befe4d21766d309261
Top reasons
  • Effective concentration ~82% (top wallet/cluster)
  • Top wallet holds 82% of supply — dangerous concentration and price-manipulation power.
  • Theoretical potential scenario (PERC — inference, not proof): if the owner holds [raise the sell tax] permissions, liquidity could be affected under a simplified economic model — we did not confirm these functions exist and executed no on-chain transaction.
View stored result
Critical risk

ATOMUP ATOMUP

BNB Smart Chain
80/ 100
Model signalHigh
Confidence60%
Last scan2026-09-28
0x3c74e0499967413daed8946be702feaeaf959fd1
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

Quantum Corp QCORP

Ethereum
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-28
0x7a2d7b11415c8a8b2b8b0e3005d1a1de60c13a27
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

CatStonks V2 CATS

BNB Smart Chain
80/ 100
Model signalHigh
Confidence60%
Last scan2026-09-28
0x2f7ade126d729a26625aff844cbfd848adc5e1f0
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +87% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

Zynd ZYND

Ethereum
80/ 100
Model signalHigh
Confidence60%
Last scan2026-09-27
0x99b818299be3f352cc9dae59be9daca35693536d
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

智能兄弟 智能兄弟

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-27
0xe7fccf835b227012fb99bb77bcb6949421f5b2eb
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$85,960 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Sharp +96% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Silverchat Silverchat

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-27
0x26dba4bf2c7a03de5964089a902e30aa7eb838b3
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

Astar Token ASTR

Ethereum
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-27
0xf27441230eadeac85b764610325cc9a0d7859689
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 ~53% (top wallet/cluster)
View stored result
Critical risk

😂Shiba Claus 😂SC

BNB Smart Chain
80/ 100
Model signalHigh
Confidence60%
Last scan2026-09-27
0xa7991cfc99ab4fad6868333f76d97e5201e824d6
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$94,922 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Sharp +174% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

The White Hat 0xQuit

Ethereum
80/ 100
Model signalHigh
Confidence50%
Last scan2026-09-27
0xfcbe9b12015343b6a9a85eeb91f306a586a9a060
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

BSS BSS

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-09-26
0xf73099e88a5459f5f9795283d160ee9bb9561877
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 ~75% (top wallet/cluster)
View stored result
Critical risk

Scan 99 Scan 99

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-26
0x807552bcdeb06b43d766fa3fa143afdce05d877d
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

Long Reactive Protocol LRP

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-09-25
0x751ab423cf398a224e1ea7ec024b7ae4822f3421
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

爸爸链 爸爸链

BNB Smart Chain
80/ 100
Model signalHigh
Confidence60%
Last scan2026-09-25
0xfe3df52e9b0d401dbc4e4d0168e5660d1707cce8
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +126% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

N3XT N3XT

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-25
0x35963d6930d81703edb05f512480047f32ac9ee0
Top reasons
  • Sharp +209% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Only ~0% of LP locked — effectively removable
  • High short-term liquidity-loss hazard (~60%) — weak lock/concentration/newness
View stored result
Critical risk

Crimson Desire Throne CDT

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-24
0xd58c02f938c52129a29ebed136ebc18de142041c
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

Exponent EXP

Ethereum
80/ 100
Model signalHigh
Confidence60%
Last scan2026-09-24
0x205f7a353b1b672c31793f6d38ac6155f5aec45b
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

DEX Financial DEXF

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-09-24
0x1293c9786f34a3968deece9c3812d9eb5382064c
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