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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

Jean Phil JEANPHIL

Ethereum
80/ 100
Model signalHigh
Confidence60%
Last scan2026-09-19
0xf94c1017263edd73fbb2e13441b451fd67213db5
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

fomo pay fomopay

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-19
0xfce6c5555b2283f2284da5a86347dff2328c7777
Top reasons
  • Sharp +223% 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

ADODO ADODO

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-19
0x2192aa884b9f9e83cbd92d87201af7b8cfa67777
Top reasons
  • Extreme churn: volume 229305× liquidity on thin pool — likely artificial
  • 24h volume is 229305× the liquidity — unstable churn (possible wash/dump).
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

NuNet Utility Token NTX

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-09-19
0xf0d33beda4d734c72684b5f9abbebf715d0a7935
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • High short-term liquidity-loss hazard (~64%) — weak lock/concentration/newness
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

AI Czar Czar

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-19
0xbcb3a360f11b04e2e85d33b6fc350ed8a1d27777
Top reasons
  • Extreme churn: volume 214246× liquidity on thin pool — likely artificial
  • 24h volume is 214246× the liquidity — unstable churn (possible wash/dump).
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

SNAP THANOS

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-19
0xac1f4c64f554cba1306ee35157edcf3ba00e1e18
Top reasons
  • Sharp +148% 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

USDTher THR

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-09-19
0xf05060ee23d62daba49f2119d277f53662267418
Top reasons
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Truman World TRUMAN

BNB Smart Chain
80/ 100
Model signalHigh
Confidence52%
Last scan2026-09-19
0x1eeb9ac7bd639e25421549ad57a72949c81d7777
Top reasons
  • Upgradeable proxy — admin can swap logic later (a safe token can become malicious)
  • Code ~identical to 1500+ other tokens (100%) — copy/mass-deploy factory pattern
  • Serial-deployer pattern: code reused across 1500 addresses — repeat-launch behavior
View stored result
Critical risk

Truman World TRUMAN

BNB Smart Chain
80/ 100
Model signalHigh
Confidence53%
Last scan2026-09-19
0xdbd45b882b5b37b04b60fdfabeba2712163e7777
Top reasons
  • Upgradeable proxy — admin can swap logic later (a safe token can become malicious)
  • Code ~identical to 1500+ other tokens (100%) — copy/mass-deploy factory pattern
  • Serial-deployer pattern: code reused across 1500 addresses — repeat-launch behavior
View stored result
Critical risk

TIPPED TIPPED

BNB Smart Chain
80/ 100
Model signalHigh
Confidence58%
Last scan2026-09-19
0x4d6331d0540de8938551956bcd7cb5f14b657777
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

Superior Inu SI

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-19
0x9f1910382b29bfc3289f54c8f21fc9cb1b512976
Top reasons
  • Sharp +390% 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

LENO LENO

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-19
0x060035cb496f45e2fb78447b7e9ffb09eee1eea9
Top reasons
  • Sharp +381% 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

Truman World TRUMAN

BNB Smart Chain
80/ 100
Model signalHigh
Confidence52%
Last scan2026-09-19
0xcbf4e417010f413daa983667a7b4ceaf0a3a7777
Top reasons
  • Upgradeable proxy — admin can swap logic later (a safe token can become malicious)
  • Code ~identical to 1500+ other tokens (100%) — copy/mass-deploy factory pattern
  • Serial-deployer pattern: code reused across 1500 addresses — repeat-launch behavior
View stored result
Critical risk

Truman World TRUMAN

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-19
0x6248f921cc3998b34d81ad4031235f7e03b17777
Top reasons
  • Extreme churn: volume 264483× liquidity on thin pool — likely artificial
  • 24h volume is 264483× the liquidity — unstable churn (possible wash/dump).
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

stonk.md SMD

Ethereum
80/ 100
Model signalHigh
Confidence60%
Last scan2026-09-19
0x5d2b42a12239e95cbac0e5825547bfb376248a0c
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

AI Czar Czar

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-19
0xc5da6dd750a5cc1c68b84b1d9b8ffaada3b17777
Top reasons
  • Sharp +272% 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

OpenJEV JEV

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-19
0x3f54dbf6d35e5f1f8b2033d9fb36aa460145b7fa
Top reasons
  • Sharp +345% 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

Superior Inu SI

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-19
0x21ae827877b19e33ae7faa528dcff7adc9fd2976
Top reasons
  • Only ~0% of LP locked — effectively removable
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$28,541 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Upgradeable proxy — admin can swap logic later (a safe token can become malicious)
View stored result
Critical risk

How to launch into a completely LIFE

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-19
0x8e352f2b04e84f9ed9c87a25481a02f6e9f07777
Top reasons
  • Sharp +292% 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

Ravensworth Corp $RVSW

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-09-19
0x39845927ecffaa450e622658c8222919def0c19d
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