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

AI Czar Czar

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-19
0x15b2e6313553112f378f678124fb4a5750867777
Top reasons
  • Sharp +196% 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

Ritekna RKN

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-19
0x4397b4e038f11a0b1f3a417a2f4625124b6c401b
Top reasons
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$64,340 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

Superior Inu SI

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-19
0xe3265ffbad6a77b273a49b69d04393a2587c2976
Top reasons
  • Sharp +206% 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
Confidence59%
Last scan2026-09-19
0x64a8471dac5981cb2f3f678f57baf66b84212976
Top reasons
  • Sharp +173% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Only ~0% of LP locked — effectively removable
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$33,837 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

Truman World TRUMAN

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-19
0xb98781d6d4f19ed0c21a4c8cbb9246b5611d7777
Top reasons
  • Sharp +107% 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

AI Czar Czar

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-19
0x4b33125568f82ee0dc85627e3a5aafd711f27777
Top reasons
  • Sharp +290% 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

Uranus URANUS

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-19
0xca7312ceb5c52b0a520c2351fb680f35a2e71e18
Top reasons
  • 24h volume is 8× the liquidity — unstable churn (possible wash/dump).
  • Only ~0% of LP locked — effectively removable
  • High short-term liquidity-loss hazard (~60%) — weak lock/concentration/newness
View stored result
Critical risk

Uranus URANUS

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-19
0xcb73938d30b0fa0cd511969cdc556c28461c1e18
Top reasons
  • Extreme churn: volume 255476× liquidity on thin pool — likely artificial
  • 24h volume is 255476× the liquidity — unstable churn (possible wash/dump).
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

UraniumInUrAnus INURANUS

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-19
0x4638b1fcf9bef257ac339b4b2e9b68a269297777
Top reasons
  • Sharp +344% 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

gold ATM goldATM

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-19
0x07e4f1c7f6f0131c17c78eca4d201119fa897777
Top reasons
  • Sharp +156% 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

方糖 方糖

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-19
0xf85f313a3c14eb06c6f17007eb57a830b22e1777
Top reasons
  • Extreme churn: volume 128734× liquidity on thin pool — likely artificial
  • 24h volume is 128734× the liquidity — unstable churn (possible wash/dump).
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

GrainFi GrainFi

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-19
0xbb80e1054a09ca3acfda2a0686c5c42339757777
Top reasons
  • Extreme churn: volume 243807× liquidity on thin pool — likely artificial
  • 24h volume is 243807× the liquidity — unstable churn (possible wash/dump).
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

方糖 方糖

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-19
0xe2b1b8cee890221869bf38cade50caf2141cd777
Top reasons
  • Sharp +154% 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

wildebeest wildebeest

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-19
0x57ec69d69f7bffe46b0a65e001e37a733ac6cccc
Top reasons
  • Sharp +141% 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

方糖 方糖

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-19
0xd11cebefa30443a7c1cd7e4f310fd77c73467777
Top reasons
  • Sharp +212% 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

方糖 方糖

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-19
0x1b0732084f4e3bdfb276b8dd667c46153fa89777
Top reasons
  • Sharp +212% 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

wildebeest wildebeest

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-19
0x03151ac95d25169d30da2cca741621cdd6dbcccc
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 ~$25,529 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

wildebeest wildebeest

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-19
0x20b9b07c8f6f4d71efa86265ffe4f8e8f999cccc
Top reasons
  • Sharp +271% 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

TVS TVS

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-19
0x12e2e784c6080bb7cc7dfa2d19cdf8e3f0bf7777
Top reasons
  • Extreme churn: volume 151989× liquidity on thin pool — likely artificial
  • 24h volume is 151989× the liquidity — unstable churn (possible wash/dump).
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

帮助患癌女生 Cookie

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-19
0x5bb8f7bb857d5746896198324d721e99405f7777
Top reasons
  • Sharp +81% 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

How to read these signals