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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

天才 天才

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-18
0x641ccdc186ac4ffdbb11b5ca0d0f53a7351b2a70
Top reasons
  • Sharp +217% 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

Tilly Norwood Tilly

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-18
0xb18f06f21fe4a4e497a1c466014a9e02711b7777
Top reasons
  • Extreme churn: volume 330831× liquidity on thin pool — likely artificial
  • 24h volume is 330831× the liquidity — unstable churn (possible wash/dump).
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Tilly Norwood Tilly

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-18
0xe1699b3b73b1a0e7edf51f003bf29dab84487777
Top reasons
  • Extreme churn: volume 150959× liquidity on thin pool — likely artificial
  • 24h volume is 150959× 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
0xbfa0735cd2261d3b1679b97adf3c73a3e7610b6c
Top reasons
  • Sharp +433% 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

Tilly Norwood Tilly

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-18
0x0608813c601bea696cbaf9376c2b5aa0bb2e7777
Top reasons
  • Extreme churn: volume 165230× liquidity on thin pool — likely artificial
  • 24h volume is 165230× the liquidity — unstable churn (possible wash/dump).
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Quantum Key QKEY

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-18
0xe7203d82fe13335726e6ad8a57763288a69897ee
Top reasons
  • Sharp +300% 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

Shuttle Labs Inc. LORE

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-18
0x903995be511484f0c409100f3140b173aaa27777
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

Shuttle Labs Inc. LORE

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-18
0xc1655ad450d8e68e51e485a48ee4275232117777
Top reasons
  • Sharp +137% 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

PURRPS PURRPS

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-18
0x96b4c8994a47a1daa3dd9afa58752c897e9c7777
Top reasons
  • Sharp +407% 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

首创3D金库链游 fish

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-18
0x999ce0fe5fa50b47657ca9f7d3c0e49afadd7777
Top reasons
  • Sharp +103% 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

Gstock GSTOCK

BNB Smart Chain
80/ 100
Model signalHigh
Confidence53%
Last scan2026-09-18
0xf9d418f22d65c998724f9bc61cac37dc53e79e20
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

ACT ACT

BNB Smart Chain
80/ 100
Model signalHigh
Confidence53%
Last scan2026-09-18
0x3a1b0301e4c696f7045e4c7cfa1dfb418ee0c11b
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

Martians Martians

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-18
0x9745ce4763474f9cc6ddc3a0203e76b533117fed
Top reasons
  • Sharp +91% 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

首创3D金库链游 fish

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-18
0x591a09ba4d46f30df0d89f5a53c39717bde17777
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 ~$16,817 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

ACT ACT

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-18
0x6888eec15cdc094a4c577cd28f8172a2be69c11b
Top reasons
  • Sharp +282% 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

Gstock GSTOCK

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-18
0x6c9bbe1dae9ae2474cc5c6dbe06842c19fb49e20
Top reasons
  • 24h volume is 9× 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

BNB Standard BNBS

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-18
0x9670a2655647d19fa7a8aa7d9d77c4595e347777
Top reasons
  • Sharp +395% 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

BNB Standard BNBS

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-18
0x60441b5bfbf189ce9375cc46530842d561c37777
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

GPoint G

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-18
0x49deaf32562e0d09e5bf9ca14e8015635db17777
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

GPoint G

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-09-18
0xdf26049afde0691d23c932881e2710d3e3d17777
Top reasons
  • 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