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

EINSTEIN EINSTEIN

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-18
0x4743d4994f168552eecfaca6501539da86f60b6c
Top reasons
  • Extreme churn: volume 433695× liquidity on thin pool — likely artificial
  • 24h volume is 433695× 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
Confidence60%
Last scan2026-09-18
0x19bd2933a49a46fd47a5b0509423dfb6357e0b6c
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

CNPY CNPY

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-18
0xae198875b4a2926ad55120762267d2b5d66addd2
Top reasons
  • Sharp +504% 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

牛马 $牛马

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-18
0x7011a05a9a5acd63542bfda13dd231d8e6be7777
Top reasons
  • Sharp +265% 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

TERA TERA

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-18
0x2cae37584aa233b0cd64d6ffd5ddca83832abd0c
Top reasons
  • Sharp +170% 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

United States Oil Fund, LP - Bac USO

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-18
0xa2896ed55f892b96430be18de48e69dc56597777
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

牛马 $牛马

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-18
0x1ad33aa5ee5aa4d8162a31951be385f3b8a87777
Top reasons
  • Sharp +349% 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
0xfa9d089b5fab5af75b3233141c823aec1019d777
Top reasons
  • Sharp +120% 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
Confidence61%
Last scan2026-09-18
0x8f4ee061c2f8821095cb943086d14ed05cfd7777
Top reasons
  • Sharp +184% 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

牛马 $牛马

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-18
0x3444c50bef837a001fc3c2c1ad528318c9737777
Top reasons
  • Extreme churn: volume 189988× liquidity on thin pool — likely artificial
  • 24h volume is 189988× 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 scan2026-09-18
0x8eb4dccfaa12df15bf9071f95f5e03b864fc0b6c
Top reasons
  • Sharp +401% 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

United States Oil Fund, LP - Bac USO

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-18
0x9416297b126860bd143f25f2b68719b0fcc87777
Top reasons
  • Only ~0% of LP locked — effectively removable
  • High short-term liquidity-loss hazard (~60%) — weak lock/concentration/newness
  • Upgradeable proxy — admin can swap logic later (a safe token can become malicious)
View stored result
Critical risk

Harlowe Tech Group $HLTG

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-09-18
0xc2ddffaa1086bf1c4bf354b7d492aa0c4c790f42
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

CNPY CNPY

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-18
0x737c3152a42571d74800692cbb6f6722c1c99777
Top reasons
  • Sharp +112% 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

蒂尔卡约虎猫 虎猫

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-18
0x1574088e854c256d6c1e843f63401226ba1a7777
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

United States Oil Fund, LP - Bac USO

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-18
0xe4b63c1b2a0f02ec2645c03cfcfcac015b357777
Top reasons
  • Sharp +147% 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
Confidence61%
Last scan2026-09-18
0xbfbfc6d2ac457c6c5a0eb7c4ffc74b0586057777
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 ~$11,805 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

United States Oil Fund, LP - Bac USO

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-18
0x256a60003b6ccb580d3abcdf034b08b5c1c77777
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 ~$19,833 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

EINSTEIN EINSTEIN

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-18
0x8f742d92a268d0d5da04be3c14c832bd00380b6c
Top reasons
  • Sharp +283% 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
Confidence61%
Last scan2026-09-18
0xe61176adc5a79fa3b575c3fdaeae48ae3289ddd2
Top reasons
  • Sharp +319% 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