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

Drevyn DRVN

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-06
0x380075b44e88405f6240684b814db27a35277c8c
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

Panther ZKP

Base
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-06
0x0a776c1c22b8b8e7eab346744daa33722b80fda4
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~66% (top wallet/cluster)
  • Top wallet holds 66% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

杀零猴子 杀零猴子

BNB Smart Chain
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-06
0x000099ae7807c800d27122c4ae4557bc030434b9
Top reasons
  • Sharp +1447% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Statistical bytecode model estimates ~64% malicious probability from opcode distribution
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

OBSR OBSR

Ethereum
80/ 100
Model signalHigh
Confidence52%
Last scan2026-08-06
0x2d611b8d58946645065f51c1df02e49c8b8781fe
Top reasons
  • Effective concentration ~96% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Wrapped Ether WETH

Ethereum
80/ 100
Model signalHigh
Confidence60%
Last scan2026-08-06
0x9bdeada7f3b53e3864909a3a0c6a5dd2c7b3e0ff
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

ServiceNow, Inc. NOW

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-06
0x64ccf819c17fa38d3a9e0b4a00f0954cf2c60544
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

Peggy PEG

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-08-06
0x0241c90710782cca6917e91d1055cc03ddb9b658
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

Bob CASH

Base
80/ 100
Model signalHigh
Confidence52%
Last scan2026-08-06
0xa7b0886433463f948e83069cb09790f071ccccaa
Top reasons
  • A mint() function exists in the code — token issuance is possible
  • Code ~identical to 8+ other tokens (98%) — copy/mass-deploy factory pattern
  • Serial-deployer pattern: code reused across 8 addresses — repeat-launch behavior
View stored result
Critical risk

GoMining Token GMT

BNB Smart Chain
80/ 100
Model signalHigh
Confidence67%
Last scan2026-08-06
0x7ddc52c4de30e94be3a6a0a2b259b2850f421989
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • 24h volume is 12× the liquidity — unstable churn (possible wash/dump).
  • High short-term liquidity-loss hazard (~64%) — weak lock/concentration/newness
View stored result
Critical risk

Coherent Tokenized bStocks COHRB

BNB Smart Chain
80/ 100
Model signalHigh
Confidence60%
Last scan2026-08-06
0x882429463bbbea8fb022a6090135f400df9f1b54
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$63,018 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

HATSUNE MIKU MIKU

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-06
0x8815d1ac14ec6b94e642865fa34fbbf8ce0eca39
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

暖羊羊 暖羊羊

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-08-06
0xea920205899326d7543299281f064bec3fbb8888
Top reasons
  • Sharp +302% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Statistical bytecode model estimates ~64% malicious probability from opcode distribution
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [freeze_sells → raise_sell_tax] — re-runnable simulation (31dc938c4c8f)
View stored result
Critical risk

POKESTRATEGY POKES

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-06
0x1e1678634b1dd19905212b4a386a223888e4bc85
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

StepDeck STPDK

BNB Smart Chain
80/ 100
Model signalHigh
Confidence57%
Last scan2026-08-06
0x81c8f1116142a23ee671471742a681d67ef22026
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~95% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Venezuelan Oil Bolivar Digital VOBD

Base
80/ 100
Model signalHigh
Confidence53%
Last scan2026-08-06
0x38cb7a328b1a08e19173c91855ec25651bdebf06
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Statistical bytecode model estimates ~76% malicious probability from opcode distribution
  • Code uses DELEGATECALL outside a standard proxy — may run externally-controlled logic
View stored result
Critical risk

Rise of a King KIO

Ethereum
80/ 100
Model signalHigh
Confidence64%
Last scan2026-08-06
0x3bc78749ce692d25dce8e8d567d023d8036373a0
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~90% (top wallet/cluster)
  • Top wallet holds 90% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Binance For Everyone BFE

BNB Smart Chain
80/ 100
Model signalHigh
Confidence64%
Last scan2026-08-06
0xcd36738dd943b83dfb0dbdfa3f0bbd27b9b17777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
View stored result
Critical risk

Bons Coin BONS

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-08-06
0xd4c17c71980f38252e48d87779b85d13edf736c8
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

Residue RSDU

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-08-06
0x87af2c965b234624fcafd38c715a8dbf984b2842
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

Liryn $LIRN

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-08-06
0x04326d49e752f29dde93b833c4a25482f57695bb
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