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

Zynshard ZYNSH

Ethereum
80/ 100
Model signalHigh
Confidence51%
Last scan2026-07-24
0xcf6c86fdbe0899261c52b87004fdd45db5034a49
Top reasons
  • Top score drivers: SEC (13%), LHH (12%), LAV (11%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (088085d096da)
  • Serial-deployer pattern: code reused across 59 addresses — repeat-launch behavior
View stored result
Critical risk

United States Oil Exchange USOX

Base
80/ 100
Model signalHigh
Confidence52%
Last scan2026-07-24
0x99e4302f24d2aec7b0bdc657a4e838ef60a62c1c
Top reasons
  • ⬆️ Escalated to Critical based on verified substantive evidence (infinite_mint). Aggregate fusion (noisy-OR) yielded 28, but these capabilities alone warrant a critical classification regardless of other signals.
  • Top score drivers: PUR (23%), BGF (22%), DBB (19%)
  • Serial-deployer pattern: code reused across 81 addresses — repeat-launch behavior
View stored result
Critical risk

NEOCLOUD NEOCLOUD

BNB Smart Chain
80/ 100
Model signalHigh
Confidence61%
Last scan2026-07-24
0x2082560b97807b1c1d0d9e44368359c34a014af1
Top reasons
  • ⬆️ Escalated to Critical based on verified substantive evidence (infinite_mint). Aggregate fusion (noisy-OR) yielded 29, but these capabilities alone warrant a critical classification regardless of other signals.
  • Top score drivers: SCR (24%), LAV (20%), CRM (16%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → mint → remove_lp] — re-runnable simulation (f9573d008ecc)
View stored result
Critical risk

Epic Chain EPIC

Ethereum
80/ 100
Model signalHigh
Confidence68%
Last scan2026-07-24
0x94314a14df63779c99c0764a30e0cd22fa78fc0e
Top reasons
  • ⬆️ Escalated to Critical based on verified substantive evidence (infinite_mint). Aggregate fusion (noisy-OR) yielded 70, but these capabilities alone warrant a critical classification regardless of other signals.
  • Top score drivers: SCR (19%), OCT (14%), CRM (14%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → mint → remove_lp] — re-runnable simulation (aa61e17d8a84)
View stored result
Critical risk

Liquidity HM LIQUHM

BNB Smart Chain
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-07-24
0x7744a8713e0704fc5ac5796603afc8fe4e2a585d
Top reasons
  • ⬆️ Escalated to Critical based on verified substantive evidence (blacklist). Aggregate fusion (noisy-OR) yielded 73, but these capabilities alone warrant a critical classification regardless of other signals.
  • Top score drivers: SEC (23%), LAV (19%), PSI (18%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [freeze_sells → raise_sell_tax → remove_lp] — re-runnable simulation (a6a9a79e9d0b)
View stored result
Critical risk

KONCUSDT KONCUSDT

Ethereum
80/ 100
Model signalHigh
Confidence66%
Last scan2026-07-24
0xc84052c571858c3788541801a94930c7aed7ad9e
Top reasons
  • Top score drivers: SEC (15%), LHH (14%), LAV (13%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (588d8afed8f9)
  • Unusual gas fingerprint (dense state writes/loops) — may indicate hidden fee/limit logic
View stored result
Critical risk

US OIL SUPPLY USOS

Base
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence48%
Last scan2026-07-24
0x4c6eaa7c6a979f7e8daac8beeb1f68485f23ffe6
Top reasons
  • ⬆️ Escalated to Critical based on verified substantive evidence (infinite_mint). Aggregate fusion (noisy-OR) yielded 70, but these capabilities alone warrant a critical classification regardless of other signals.
  • Top score drivers: CRM (26%), LAV (13%), PUR (13%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [mint] — re-runnable simulation (972a062551df)
View stored result
Critical risk

酷马 酷马

BNB Smart Chain
80/ 100
Model signalHigh
Confidence60%
Last scan2026-07-24
0x2013e50c1d867c3246ee8b6357c424a4a5c24e89
Top reasons
  • ⬆️ Escalated to Critical based on verified substantive evidence (blacklist). Aggregate fusion (noisy-OR) yielded 33, but these capabilities alone warrant a critical classification regardless of other signals.
  • Top score drivers: CRM (20%), LAV (17%), PERC (13%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [freeze_sells → raise_sell_tax → remove_lp] — re-runnable simulation (153a051428ef)
View stored result
Critical risk

XST XST

Base
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-07-24
0x15c990566db7d01e4adb6ebb152ccb209c9b82ca
Top reasons
  • ⬆️ Escalated to Critical based on verified substantive evidence (infinite_mint). Aggregate fusion (noisy-OR) yielded 30, but these capabilities alone warrant a critical classification regardless of other signals.
  • Top score drivers: LAV (14%), PUR (14%), BGF (13%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [mint] — re-runnable simulation (f8d684b6280c)
View stored result
Critical risk

The Odyssey ODYSSEY

Ethereum
80/ 100
Model signalHigh
Confidence66%
Last scan2026-07-24
0x7ad7bc2f846c3af5d6f9de8fba0374b47c276c8b
Top reasons
  • ⬆️ Escalated to Critical based on verified substantive evidence (blacklist). Aggregate fusion (noisy-OR) yielded 70, but these capabilities alone warrant a critical classification regardless of other signals.
  • Top score drivers: SEC (16%), SCR (14%), OCT (13%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [freeze_sells → raise_sell_tax] — re-runnable simulation (84511f5d8a92)
View stored result
Critical risk

Fefer FEFER

Base
80/ 100
Model signalHigh
Confidence59%
Last scan2026-07-24
0x7c30e25a2348a2e2e4f2181c6db92a0b3cd2e979
Top reasons
  • ⬆️ Escalated to Critical based on verified substantive evidence (infinite_mint). Aggregate fusion (noisy-OR) yielded 44, but these capabilities alone warrant a critical classification regardless of other signals.
  • Top score drivers: SEC (12%), LAV (10%), PUR (10%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [mint] — re-runnable simulation (2fa081b8650c)
View stored result
Critical risk

BNB COIN BNB COIN

BNB Smart Chain
80/ 100
Model signalHigh
Confidence59%
Last scan2026-07-24
0x13671061a55e95557ed79d88cbf3eea4581c251b
Top reasons
  • Top score drivers: SEC (24%), LAV (20%), PSI (20%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (aed4276eee1e)
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
View stored result
Critical risk

Bloomberg Bloomberg

BNB Smart Chain
80/ 100
Model signalHigh
Confidence72%
Last scan2026-07-13
0x0daa79831d1bbe1bebc4b74c19b790d36f5b4444
Top reasons
  • Top score drivers: IPA (11%), CRM (10%), SEC (10%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to extract ~$5,190 via [raise_sell_tax → remove_lp] — re-runnable simulation (241e172e4203)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

American Oil Asset Supply AOAS

Ethereum
80/ 100
Model signalHigh
Confidence72%
Last scan2026-07-13
0xd2acf332a44a0a178e97429b3e072b43f432ceb7
Top reasons
  • Top score drivers: SCR (15%), OCT (11%), SEC (11%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to extract ~$26 via [freeze_sells → raise_sell_tax → mint → remove_lp] — re-runnable simulation (6b0fc629ba88)
  • Serial-deployer pattern: code reused across 3 addresses — repeat-launch behavior
View stored result
Critical risk

izumi Token iZi

BNB Smart Chain
80/ 100
Model signalHigh
Confidence70%
Last scan2026-07-12
0x60d01ec2d5e98ac51c8b4cf84dfcce98d527c747
Top reasons
  • Top score drivers: SCR (14%), OCT (13%), SEC (11%)
  • Proven: owner can extract ~$10 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (7b388fb62fbc)
  • Statistical bytecode model estimates ~97% malicious probability from opcode distribution
View stored result
Critical risk

The SpaceX Goats XGOATS

Ethereum
80/ 100
Model signalHigh
Confidence85%
Last scan2026-07-12
0x304b4b8282a847adf39706d520894d3001701d2a
Top reasons
  • Top score drivers: CRM (11%), SEC (11%), LHH (10%)
  • Proven: owner can extract ~$9,098 via [raise_sell_tax → remove_lp] — re-runnable certificate (10b2249f65b7)
  • Serial-deployer pattern: code reused across 16 addresses — repeat-launch behavior
View stored result
Critical risk

US WATER RESERVE - USWR USWR

Base
80/ 100
Model signalHigh
Confidence70%
Last scan2026-07-12
0xa6788a6153ba3fbce85b0a65498dd7c50ee27005
Top reasons
  • Top score drivers: CRM (20%), SEC (12%), PERC (11%)
  • Proven: owner can extract ~$450,956 via [mint] — re-runnable certificate (2095c2766964)
  • Serial-deployer pattern: code reused across 54 addresses — repeat-launch behavior
View stored result
Critical risk

Department Of Government Efficiency DOGE

Ethereum
80/ 100
Model signalHigh
Confidence97%
Last scan2026-07-12
0x4d92ba7ac1fb993e81a564d3abd22ef547a8ed3b
Top reasons
  • Top score drivers: CRM (19%), PERC (12%), SEC (11%)
  • Proven: owner can extract ~$606,000,629 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (287bbff92e5a)
  • Serial-deployer pattern: code reused across 203 addresses — repeat-launch behavior
View stored result
Critical risk

United States Power Reserve USPR

Ethereum
80/ 100
Model signalHigh
Confidence85%
Last scan2026-07-12
0x8add42db8915fb8b0c44b400978d991afcd20b42
Top reasons
  • Top score drivers: SEC (23%), LHH (21%), LAV (19%)
  • Proven: owner can extract ~$3,625 via [raise_sell_tax → remove_lp] — re-runnable certificate (a1c92e6dc90b)
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
View stored result
Critical risk

币安之家 币安之家

BNB Smart Chain
80/ 100
Model signalHigh
Confidence70%
Last scan2026-07-11
0xa5dacc3c4ba6fcaf8853393110e7483dca8c4444
Top reasons
  • Top score drivers: SEC (24%), LAV (20%), CRM (16%)
  • Proven: owner can extract ~$2,028 via [raise_sell_tax → remove_lp] — re-runnable certificate (35b5243b7f90)
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
View stored result

How to read these signals