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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

CZCOIN CZCOIN

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-19
0x42559ac67b18709b49d3ed2feba27a60f00b0777
Top reasons
  • Sharp +129% 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

帮助患癌女生 Cookie

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-19
0xff61783e69f25c3e926b02f0490fe526fc567777
Top reasons
  • Sharp +363% 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

Rentosertib Rentoserti

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-19
0x749bfa3914a81332f435be6c7b972b075d897777
Top reasons
  • Sharp +239% 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

帮助患癌女生 Cookie

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-19
0xa1cb8e6286cec0243a7f4c5060fbc29410cea777
Top reasons
  • Sharp +178% 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

帮助患癌女生 Cookie

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-19
0xf02fca8bf4e76d4cebfbffb857c8e8da93417777
Top reasons
  • Sharp +264% 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

GENIUS COIN β

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-19
0x6723dd6af3ea206e5546803472cebbb6ea947777
Top reasons
  • Sharp +233% 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

首个带杠杆的发射台（ LONG

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-19
0x36a74795905db2aebdc7d65eb436455832d17777
Top reasons
  • Sharp +97% 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

CNPY CNPY

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-19
0x1ee54c223367a4c96bb32855301922ecb2457777
Top reasons
  • Sharp +311% 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

盯裆猫 盯裆猫

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-19
0x960d8a54dda7c35b33ed8f6c678f6ab546817777
Top reasons
  • Sharp +308% 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

CNPY CNPY

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-19
0x0e579b27e11c06643458c0709e541d1cd18e7777
Top reasons
  • Extreme churn: volume 358564× liquidity on thin pool — likely artificial
  • 24h volume is 358564× the liquidity — unstable churn (possible wash/dump).
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

EINSTEIN EINSTEIN

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-19
0xe5fdce2b7693fcea6d061d5987982d2b08a90b6c
Top reasons
  • Only ~0% of LP locked — effectively removable
  • High short-term liquidity-loss hazard (~60%) — weak lock/concentration/newness
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$18,272 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

EINSTEIN EINSTEIN

BNB Smart Chain
80/ 100
Model signalHigh
Confidence62%
Last scan2026-09-19
0x99afa7e550c5a46ec272c33311b6128079200b6c
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~77% (top wallet/cluster)
  • Top wallet holds 77% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Worldie WORLDIE

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-18
0xcc12efac8454eab353af99d52d04d3d577b5407d
Top reasons
  • Sharp +135% 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

CNPY CNPY

BNB Smart Chain
80/ 100
Model signalHigh
Confidence58%
Last scan2026-09-18
0x769cebe95f582587542318bc1dcad1424c33ddd2
Top reasons
  • Sharp +352% 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

CNPY CNPY

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-18
0xf2ae17d87883f4c1387d9d87fe0774531f63e777
Top reasons
  • Sharp +110% 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

Ryu RYU

Base
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-09-18
0xcce3dc0eaeecb67ffff630f94dd31fb981c6174d
Top reasons
  • Only ~0% of LP locked — effectively removable
  • High short-term liquidity-loss hazard (~60%) — weak lock/concentration/newness
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [mint] — re-runnable simulation (11825bdad147)
View stored result
Critical risk

Yorpo Systems $YRPO

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-09-18
0x92c44210cceffb79d99d37298876005ad9d2ad80
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

bBALL bBALL

BNB Smart Chain
80/ 100
Model signalHigh
Confidence58%
Last scan2026-09-18
0x36c42f98d372c994a88594c72558b38118847777
Top reasons
  • Sharp +210% 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

Worldie WORLDIE

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-18
0x6907a9204456d66490904f242ebae76c5355407d
Top reasons
  • Extreme churn: volume 195166× liquidity on thin pool — likely artificial
  • 24h volume is 195166× the liquidity — unstable churn (possible wash/dump).
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Worldie WORLDIE

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-18
0x0a6da6186d6b518547412fe877b5f5c35d93407d
Top reasons
  • Sharp +135% 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 ~$31,770 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result

How to read these signals