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

Hunter Biden's Laptop LAPTOP

Base
98/ 100
Model signalHigh
Confidence60%
Last scan2026-09-08
0xf56522d42fe0b0fa94e0b9c5fc3420cad706ec29
Top reasons
  • 🚨 Live sell simulation (Honeypot.is) confirms a honeypot: selling is blocked/restricted — risk of total loss.
  • Extreme sell tax (100%) — near-honeypot
  • Sharp +34773% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

MATCHA MATCHA

Ethereum
98/ 100
Model signalHigh
Confidence52%
Last scan2026-09-08
0x3967bdebedf8286c0965159a3074e12a18a63f25
Top reasons
  • 🚨 Live sell simulation (Honeypot.is) confirms a honeypot: selling is blocked/restricted — risk of total loss.
  • Extreme sell tax (100%) — near-honeypot
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

BNVUSDT BNVUSDT

Ethereum
98/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-09-08
0xc53bfc6f6083c135286f2075d9d6d75aceb86926
Top reasons
  • 🚨 Live sell simulation (Honeypot.is) confirms a honeypot: selling is blocked/restricted — risk of total loss.
  • Extreme sell tax (100%) — near-honeypot
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

ethpair.fund ETHPAIR

Ethereum
98/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence43%
Last scan2026-09-07
0x5380d0429f8ae08d8f7010a29c1306f30d3a38f8
Top reasons
  • 🚨 Live sell simulation (Honeypot.is) confirms a honeypot: selling is blocked/restricted — risk of total loss.
  • Extreme sell tax (100%) — near-honeypot
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Unibase UB

BNB Smart Chain
98/ 100
Model signalHigh
Confidence59%
Last scan2026-09-05
0x40b8129b786d766267a7a118cf8c07e31cdb6fde
Top reasons
  • 🚨 Live sell simulation (Honeypot.is) confirms a honeypot: selling is blocked/restricted — risk of total loss.
  • Security checks (GoPlus) could not run: honeypot/taxes/owner permissions are unverified — do not treat this token as safe based on this scan.
  • Same code genome appeared on 2 other chain(s) — multi-chain actor/campaign
View stored result
Critical risk

Department Of Government Efficiency DOGE

Base
98/ 100
Model signalHigh
Confidence52%
Last scan2026-09-04
0x5b8577e47d5b8af8976d2678cd5871e52e1e86cd
Top reasons
  • 🚨 Live sell simulation (Honeypot.is) confirms a honeypot: selling is blocked/restricted — risk of total loss.
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
  • Code contains SELFDESTRUCT — contract can be destroyed
View stored result
Critical risk

Lucia Lucia

Ethereum
98/ 100
Model signalHigh
Confidence58%
Last scan2026-09-04
0xae39e59788aad071dd9a768385d6b3a5fb6b96a4
Top reasons
  • 🚨 Live sell simulation (Honeypot.is) confirms a honeypot: selling is blocked/restricted — risk of total loss.
  • Token age is under 24 hours — very high risk for brand-new projects.
  • Sharp +150% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Eth Spain Mascot KOOBO

Ethereum
98/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence43%
Last scan2026-09-03
0xdd347c07927b485bc803a0ff37de7d07d19babce
Top reasons
  • 🚨 Live sell simulation (Honeypot.is) confirms a honeypot: selling is blocked/restricted — risk of total loss.
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

quq quq

BNB Smart Chain
98/ 100
Model signalHigh
Confidence62%
Last scan2026-08-24
0x4fa7c69a7b69f8bc48233024d546bc299d6b03bf
Top reasons
  • 🚨 Live sell simulation (Honeypot.is) confirms a honeypot: selling is blocked/restricted — risk of total loss.
  • 24h volume is 111× the liquidity — unstable churn (possible wash/dump).
  • Security checks (GoPlus) could not run: honeypot/taxes/owner permissions are unverified — do not treat this token as safe based on this scan.
View stored result
Critical risk

USDe USDe

Ethereum
98/ 100
Model signalHigh
Confidence67%
Last scan2026-08-21
0x4c9edd5852cd905f086c759e8383e09bff1e68b3
Top reasons
  • 🚨 Live sell simulation (Honeypot.is) confirms a honeypot: selling is blocked/restricted — risk of total loss.
  • Security checks (GoPlus) could not run: honeypot/taxes/owner permissions are unverified — do not treat this token as safe based on this scan.
  • A mint() function exists in the code — token issuance is possible
View stored result
Critical risk

PepeEth PEPEETH

Ethereum
98/ 100
Model signalHigh
Confidence60%
Last scan2026-08-12
0x447e953a1bbcfeb24788e73fb5f8c0956a955809
Top reasons
  • 🚨 Live sell simulation (Honeypot.is) confirms a honeypot: selling is blocked/restricted — risk of total loss.
  • Token age is under 24 hours — very high risk for brand-new projects.
  • Sharp +319% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Marcus MARCUS

Base
98/ 100
Model signalHigh
Confidence62%
Last scan2026-08-02
0xb2000000000000000000001fe7e00041f20dac18
Top reasons
  • 🚨 Live sell simulation (Honeypot.is) confirms a honeypot: selling is blocked/restricted — risk of total loss.
  • Sharp +111% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Matt Furie Dog JAPHY

Ethereum
98/ 100
Model signalHigh
Confidence58%
Last scan2026-07-31
0x9748de889ea2becc2bfacefe0e5cbf3844534a97
Top reasons
  • 🚨 Live sell simulation (Honeypot.is) confirms a honeypot: selling is blocked/restricted — risk of total loss.
  • Token age is under 24 hours — very high risk for brand-new projects.
  • High short-term liquidity-loss hazard (~63%) — weak lock/concentration/newness
View stored result
Critical risk

Gloryhole.finance GHF

BNB Smart Chain
98/ 100
Model signalHigh
Confidence53%
Last scan2026-07-28
0xdb03baeb1216ddae7a9d53f44cfadf5eb8ee9980
Top reasons
  • 🚨 Live sell simulation (Honeypot.is) confirms a honeypot: selling is blocked/restricted — risk of total loss.
  • Extreme sell tax (100%) — near-honeypot
  • Security checks (GoPlus) could not run: honeypot/taxes/owner permissions are unverified — do not treat this token as safe based on this scan.
View stored result
Critical risk

Berkshire Hathaways Cash Reserves Hit All-Time High CASHRESERVES

BNB Smart Chain
98/ 100
Model signalHigh
Confidence70%
Last scan2026-07-10
0x7e42c27e98cc7a33ae29a8377b5dc7b3e77d4444
Top reasons
  • Top score drivers: SCR (19%), OCT (15%), LAV (12%)
  • Proven: owner can extract ~$1,807 via [raise_sell_tax → remove_lp] — re-runnable certificate (bbaa17a5724f)
  • Serial-deployer pattern: code reused across 4 addresses — repeat-launch behavior
View stored result
Critical risk

wildebeest WILDEBEEST

Ethereum
97/ 100
Model signalHigh
Confidence58%
Last scan2026-09-19
0xfc211056d5aeb071836a81f7c17d3d3844bc6c7b
Top reasons
  • 🚨 Live sell simulation (Honeypot.is) confirms a honeypot: selling is blocked/restricted — risk of total loss.
  • Token age is under 24 hours — very high risk for brand-new projects.
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
View stored result
Critical risk

apyUSD apyUSD

Ethereum
97/ 100
Model signalHigh
Confidence66%
Last scan2026-09-19
0x98a878b1cd98131b271883b390f68d2c90674665
Top reasons
  • 🚨 Live sell simulation (Honeypot.is) confirms a honeypot: selling is blocked/restricted — risk of total loss.
  • Security checks (GoPlus) could not run: honeypot/taxes/owner permissions are unverified — do not treat this token as safe based on this scan.
  • Upgradeable proxy — admin can swap logic later (a safe token can become malicious)
View stored result
Critical risk

Moon Pig MOONPIG

BNB Smart Chain
97/ 100
Model signalHigh
Confidence60%
Last scan2026-09-09
0x6a19ec4128d21ccf6615c33e7e08b4a3fe5b0249
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~50% (top wallet/cluster)
View stored result
Critical risk

Gochujangcoin GOCHU

Base
97/ 100
Model signalHigh
Confidence64%
Last scan2026-09-09
0x9aaae745cf2830fb8ddc6248b17436dc3a5e701c
Top reasons
  • 🚨 Live sell simulation (Honeypot.is) confirms a honeypot: selling is blocked/restricted — risk of total loss.
  • Security checks (GoPlus) could not run: honeypot/taxes/owner permissions are unverified — do not treat this token as safe based on this scan.
  • LP lock/burn could not be verified — treat as unverified
View stored result
Critical risk

Convex Token CVX

Ethereum
97/ 100
Model signalHigh
Confidence64%
Last scan2026-09-07
0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b
Top reasons
  • 🚨 Live sell simulation (Honeypot.is) confirms a honeypot: selling is blocked/restricted — risk of total loss.
  • Security checks (GoPlus) could not run: honeypot/taxes/owner permissions are unverified — do not treat this token as safe based on this scan.
  • A mint() function exists in the code — token issuance is possible
View stored result

How to read these signals