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
SKALE SKL
Ethereum96/ 100
Model signalHigh
Confidence65%
Last scan2026-09-04
0x00c83aecc790e8a4453e5dd3b0b4b3680501a7a7Top reasons
View stored result
- 🚨 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
- Security checks (GoPlus) could not run: honeypot/taxes/owner permissions are unverified — do not treat this token as safe based on this scan.
Critical risk
choise.com Token CHO
Ethereum96/ 100
Model signalHigh
Confidence58%
Last scan2026-09-04
0xbba39fd2935d5769116ce38d46a71bde9cf03099Top reasons
View stored result
- 🚨 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
- Security checks (GoPlus) could not run: honeypot/taxes/owner permissions are unverified — do not treat this token as safe based on this scan.
Critical risk
Fold Fold
Base96/ 100
Model signalHigh
Confidence58%
Last scan2026-09-01
0x4c3565954f58b5211aa56ef48e1eecc52f264466Top reasons
View stored result
- 🚨 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.
- Code ~identical to 6+ other tokens (100%) — copy/mass-deploy factory pattern
Critical risk
Shiba Dog DOG
Ethereum96/ 100
Model signalHigh
Confidence60%
Last scan2026-09-01
0x5751ba82dff56c9b020c1f747267edaed4657e12Top reasons
View stored result
- 🚨 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
Critical risk
@BOT @BOT
Ethereum96/ 100
Model signalHigh
Confidence63%
Last scan2026-08-09
0x1c7e63fa82916af1a9ced371ca1b416e1fab8e63Top reasons
View stored result
- High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
Critical risk
Jump Tom JUMP
BNB Smart Chain96/ 100
Model signalHigh
Confidence60%
Last scan2026-08-06
0x25bff353cdeb6b5050480d3860f02968d964f4daTop reasons
View stored result
- High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
- Effective concentration ~99% (top wallet/cluster)
- 24h volume is 12× the liquidity — unstable churn (possible wash/dump).
Critical risk
China Number One CNO
BNB Smart Chain96/ 100
Model signalHigh
Confidence61%
Last scan2026-08-06
0x047787f6d5d77805adf1dbdc58adbee5b2bd08beTop reasons
View stored result
- Multiple critical risk indicators were detected in the latest stored analysis.
Critical risk
ElonFUD ElonFUD
BNB Smart Chain96/ 100
Model signalHigh
Confidence63%
Last scan2026-08-04
0x2ff7ce1135007ca957e46a913a5efe2771b58c95Top reasons
View stored result
- Effective concentration ~50% (top wallet/cluster)
- Top wallet holds 50% of supply — dangerous concentration and price-manipulation power.
- 1 wallets accumulated pre-launch holding ~50% — insiders poised to dump
Critical risk
elizaOK ELIZAOK
Base96/ 100
Model signalHigh
Confidence61%
Last scan2026-07-25
0xb8b15ccb48c034cd46b8597e010f6246832fd5fdTop reasons
View stored result
- Top score drivers: SEC (15%), GTD (14%), WTA (12%)
- Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → mint] — re-runnable simulation (0caa4c0c2769)
- Serial-deployer pattern: code reused across 271 addresses — repeat-launch behavior
Critical risk
Hold RLUSD, Trade And Earn Weekly XRP Rewards RLUSD
BNB Smart Chain96/ 100
Model signalHigh
Confidence74%
Last scan2026-07-25
0x0fe8eccaaf830bc5fec59b96ce8d966706454444Top reasons
View stored result
- Top score drivers: CID (14%), BGF (12%), CRM (10%)
- Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax] — re-runnable simulation (f2db8b7af034)
- Serial-deployer pattern: code reused across 19 addresses — repeat-launch behavior
Critical risk
ADI ADI
Ethereum96/ 100
Model signalHigh
Confidence72%
Last scan2026-07-13
0x1669498dc2896ee30b2acd7f8f4c35d63bb27f02Top reasons
View stored result
- Top score drivers: CRM (16%), IPA (11%), PERC (9%)
- Potential capability (inferred from permissions, not direct proof): owner may be able to extract ~$1,753,553,454 via [raise_sell_tax → mint → remove_lp] — re-runnable simulation (02b30bc6f024)
- Serial-deployer pattern: code reused across 353 addresses — repeat-launch behavior
Critical risk
LeafCoin LEAF
Ethereum96/ 100
Model signalHigh
Confidence95%
Last scan2026-07-12
0xa1af7e57348d8a8b70fd5bd20be99277473d8065Top reasons
View stored result
- Top score drivers: CRM (16%), IPA (12%), PERC (10%)
- Proven: owner can extract ~$3,437,310 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (45237e2931ce)
- Serial-deployer pattern: code reused across 226 addresses — repeat-launch behavior
Critical risk
XPIN Network XPIN
Ethereum96/ 100
Model signalHigh
Confidence95%
Last scan2026-07-12
0xe0fb5283b04e4a697d82452640dc7cb6c7a0c093Top reasons
View stored result
- Top score drivers: CRM (16%), IPA (11%), PERC (9%)
- Proven: owner can extract ~$6,350,675 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (4db49315cfea)
- Serial-deployer pattern: code reused across 225 addresses — repeat-launch behavior
Critical risk
Gains Network GNS
Ethereum96/ 100
Model signalHigh
Confidence95%
Last scan2026-07-12
0xf1b3caa3bbece6c21424ec44dd126f7a1899bebaTop reasons
View stored result
- Top score drivers: CRM (16%), IPA (12%), PERC (10%)
- Proven: owner can extract ~$4,871,192 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (692fd9f0e90c)
- Serial-deployer pattern: code reused across 215 addresses — repeat-launch behavior
Critical risk
AvonToken AT
Ethereum96/ 100
Model signalHigh
Confidence95%
Last scan2026-07-12
0xced76414e4e6870df94e7156fed3b73625e87f7eTop reasons
View stored result
- Top score drivers: CRM (16%), IPA (12%), PERC (10%)
- Proven: owner can extract ~$907,734 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (39d16cefa241)
- Serial-deployer pattern: code reused across 214 addresses — repeat-launch behavior
Critical risk
Exponential Meal EXEX
Ethereum96/ 100
Model signalHigh
Confidence97%
Last scan2026-07-12
0x61ae0a5fa8d02ed8401f07f2b897b03b97dc2be7Top reasons
View stored result
- Top score drivers: CRM (16%), IPA (12%), PERC (10%)
- Proven: owner can extract ~$259,502 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (a7b4d11edfd7)
- Serial-deployer pattern: code reused across 211 addresses — repeat-launch behavior
Critical risk
DOVU DOV
Ethereum96/ 100
Model signalHigh
Confidence97%
Last scan2026-07-12
0xddeabcda52961e4c99392ef00a9d47c8f79a227fTop reasons
View stored result
- Top score drivers: CRM (16%), IPA (12%), PERC (10%)
- Proven: owner can extract ~$2,472,106 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (f5656155baca)
- Serial-deployer pattern: code reused across 210 addresses — repeat-launch behavior
Critical risk
GHK Utility Token GHK
Ethereum96/ 100
Model signalHigh
Confidence97%
Last scan2026-07-12
0xef287dbcc86a5a3f7d3f98d27befcf8807b1c8feTop reasons
View stored result
- Top score drivers: CRM (16%), IPA (12%), PERC (10%)
- Proven: owner can extract ~$18,304,830 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (6368aa591865)
- Serial-deployer pattern: code reused across 209 addresses — repeat-launch behavior
Critical risk
Martian Essence MES
Ethereum96/ 100
Model signalHigh
Confidence97%
Last scan2026-07-12
0x8f95e6c9eec267d2ac9a82a8ff16e4e1189c1014Top reasons
View stored result
- Top score drivers: CRM (16%), IPA (12%), PERC (10%)
- Proven: owner can extract ~$2,337,065 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (80b684906119)
- Serial-deployer pattern: code reused across 208 addresses — repeat-launch behavior
Critical risk
Earth 2 Essence ESS
Ethereum96/ 100
Model signalHigh
Confidence97%
Last scan2026-07-12
0xb89ab39296481065437d2f1b516a487c030bcf91Top reasons
View stored result
- Top score drivers: CRM (16%), IPA (12%), PERC (10%)
- Proven: owner can extract ~$2,506,801 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (6aa3ad8f496e)
- Serial-deployer pattern: code reused across 207 addresses — repeat-launch behavior