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

Riot Platforms (Ondo Tokenized) RIOTon

Ethereum
96/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0x448045123844d68bb1800ea09c7ce1802fe3efad
Top reasons
  • Top score drivers: CRM (16%), IPA (12%), PERC (10%)
  • Proven: owner can extract ~$10,886,413 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (aa3c8f12436a)
  • Serial-deployer pattern: code reused across 32 addresses — repeat-launch behavior
View stored result
Critical risk

Netflix (Ondo Tokenized) NFLXon

Ethereum
96/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0x7dfb7bb3dc9534abe7b758e29a3beea1737bfdc1
Top reasons
  • Top score drivers: CRM (16%), IPA (12%), PERC (10%)
  • Proven: owner can extract ~$11,534,060 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (b4744d2e310e)
  • Serial-deployer pattern: code reused across 31 addresses — repeat-launch behavior
View stored result
Critical risk

Nike (Ondo Tokenized) NKEon

Ethereum
96/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0x2132e44dc0d6dac4d2c634ef8cd899b421dd0672
Top reasons
  • Top score drivers: CRM (16%), IPA (12%), PERC (10%)
  • Proven: owner can extract ~$5,110,362 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (8d8713a839a6)
  • Serial-deployer pattern: code reused across 29 addresses — repeat-launch behavior
View stored result
Critical risk

iShares Core US Aggregate Bond ETF (Ondo Tokenized) AGGon

Ethereum
96/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0x331152c29205b70a9540f56e8aaa782d24a81a3a
Top reasons
  • Top score drivers: CRM (16%), IPA (12%), PERC (10%)
  • Proven: owner can extract ~$8,102,434 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (d2ffc0a9978b)
  • Serial-deployer pattern: code reused across 28 addresses — repeat-launch behavior
View stored result
Critical risk

iShares Core MSCI EAFE ETF (Ondo Tokenized) IEFAon

Ethereum
96/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0x56e892c225716555e88a7607f8d505c211fcd2dc
Top reasons
  • Top score drivers: CRM (16%), IPA (12%), PERC (10%)
  • Proven: owner can extract ~$3,910,140 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (b0aa77f73e3d)
  • Serial-deployer pattern: code reused across 27 addresses — repeat-launch behavior
View stored result
Critical risk

Uber (Ondo Tokenized) UBERon

Ethereum
96/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0x024b43dd4cae46a88628b1d2dfbc836960ea5720
Top reasons
  • Top score drivers: CRM (16%), IPA (11%), PERC (9%)
  • Proven: owner can extract ~$935,149 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (76ca60e9760f)
  • Serial-deployer pattern: code reused across 24 addresses — repeat-launch behavior
View stored result
Critical risk

RobinDrop ROBINDROP

Base
96/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0x9ca81551418e5f44e6c66cda3880fd85dd08db07
Top reasons
  • Top score drivers: IPA (11%), OOC (10%), CRM (9%)
  • Proven: owner can extract ~$8,627 via [raise_sell_tax → remove_lp] — re-runnable certificate (a9a836b3ea9e)
  • Likely orchestrated launch: 3 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

Linde plc (Ondo Tokenized) LINon

Ethereum
96/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0xa29c7f797fcb32f05de8ef27436bf677122f7321
Top reasons
  • Top score drivers: CRM (16%), IPA (12%), PERC (10%)
  • Proven: owner can extract ~$8,186,123 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (cf9072c34116)
  • Serial-deployer pattern: code reused across 22 addresses — repeat-launch behavior
View stored result
Critical risk

Palantir Technologies (Ondo Tokenized) PLTRon

Ethereum
96/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0x596fc0941547747e7b11582351a6a6ea3164e3b0
Top reasons
  • Top score drivers: CRM (16%), IPA (12%), PERC (10%)
  • Proven: owner can extract ~$4,961,509 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (f50e19a7a341)
  • Serial-deployer pattern: code reused across 21 addresses — repeat-launch behavior
View stored result
Critical risk

FlapMoon FlapMoon

BNB Smart Chain
96/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0xbd41875215fc39ba2651cc3ae0f7b9a9e83e0000
Top reasons
  • Top score drivers: IPA (11%), OOC (11%), CRM (9%)
  • Proven: owner can extract ~$6,854 via [raise_sell_tax → remove_lp] — re-runnable certificate (da1b67c95ce6)
  • Likely orchestrated launch: 3 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

NIO (Ondo Tokenized) NIOon

Ethereum
96/ 100
Model signalHigh
Confidence97%
Last scan2026-07-10
0xf7acb422a15186ec2cf3d0061c7422b48f75d997
Top reasons
  • Top score drivers: CRM (16%), IPA (12%), PERC (10%)
  • Proven: owner can extract ~$9,750,013 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (11bd02057ae3)
  • Serial-deployer pattern: code reused across 20 addresses — repeat-launch behavior
View stored result
Critical risk

iShares 20+ Year Treasury Bond ETF (Ondo Tokenized) TLTon

Ethereum
96/ 100
Model signalHigh
Confidence97%
Last scan2026-07-10
0xbaaf125835fce30dc81ca6adf68f9474d5cad467
Top reasons
  • Top score drivers: CRM (16%), IPA (12%), PERC (10%)
  • Proven: owner can extract ~$5,792,528 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (f3b49cdd094d)
  • Serial-deployer pattern: code reused across 19 addresses — repeat-launch behavior
View stored result
Critical risk

Snowflake (Ondo Tokenized) SNOWon

Ethereum
96/ 100
Model signalHigh
Confidence97%
Last scan2026-07-10
0x5ba7a414050eb1d7be46d6a978e97e673578f31b
Top reasons
  • Top score drivers: CRM (16%), IPA (12%), PERC (10%)
  • Proven: owner can extract ~$9,911,522 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (3df74b72e56b)
  • Serial-deployer pattern: code reused across 18 addresses — repeat-launch behavior
View stored result
Critical risk

MicroStrategy (Ondo Tokenized) MSTRon

Ethereum
96/ 100
Model signalHigh
Confidence97%
Last scan2026-07-10
0xf36307160096b436c497db8dfabde6e6ae7b083e
Top reasons
  • Top score drivers: CRM (16%), IPA (12%), PERC (10%)
  • Proven: owner can extract ~$4,320,330 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (8c0721268747)
  • Serial-deployer pattern: code reused across 17 addresses — repeat-launch behavior
View stored result
Critical risk

Coinbase (Ondo Tokenized) COINon

Ethereum
96/ 100
Model signalHigh
Confidence97%
Last scan2026-07-10
0x9a85791c3dd367a2ba4689414180a937c7934df6
Top reasons
  • Top score drivers: CRM (16%), IPA (12%), PERC (10%)
  • Proven: owner can extract ~$7,994,774 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (123f9cd45ab9)
  • Serial-deployer pattern: code reused across 16 addresses — repeat-launch behavior
View stored result
Critical risk

Ondas Holdings (Ondo Tokenized) ONDSon

Ethereum
96/ 100
Model signalHigh
Confidence97%
Last scan2026-07-10
0xedcd7584900c56db831e99e448090c1eb5dd8a9b
Top reasons
  • Top score drivers: CRM (16%), IPA (12%), PERC (10%)
  • Proven: owner can extract ~$3,555,642 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (295f8a06e8d7)
  • Serial-deployer pattern: code reused across 16 addresses — repeat-launch behavior
View stored result
Critical risk

Vanguard Value ETF (Ondo Tokenized) VTVon

Ethereum
96/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0x76084d11944ed1eb121f11b407e3218f434ce9e1
Top reasons
  • Top score drivers: CRM (16%), IPA (12%), PERC (10%)
  • Proven: owner can extract ~$7,615,709 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (2ff21fc4519e)
  • Serial-deployer pattern: code reused across 12 addresses — repeat-launch behavior
View stored result
Critical risk

Figure Technology Solutions (Ondo Tokenized) FIGRon

Ethereum
96/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0x88797041ae709fdcead21aadad21fc1037138621
Top reasons
  • Top score drivers: CRM (16%), IPA (12%), PERC (10%)
  • Proven: owner can extract ~$1,364,155 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (5713900a5bfd)
  • Serial-deployer pattern: code reused across 11 addresses — repeat-launch behavior
View stored result
Critical risk

SPDR Gold Shares (Ondo Tokenized) GLDon

Ethereum
96/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0x00236a2e18d0e08a3f30705a7f2703d219ebaa9a
Top reasons
  • Top score drivers: CRM (16%), IPA (12%), PERC (10%)
  • Proven: owner can extract ~$10,507,311 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (26aef7d2e7dd)
  • Serial-deployer pattern: code reused across 11 addresses — repeat-launch behavior
View stored result
Critical risk

Merck (Ondo Tokenized) MRKon

Ethereum
96/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0x3e361efb29b169588aad3c0ea1b9a852dc78930f
Top reasons
  • Top score drivers: CRM (16%), IPA (12%), PERC (10%)
  • Proven: owner can extract ~$11,589,553 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (ee8742a8361f)
  • Serial-deployer pattern: code reused across 10 addresses — repeat-launch behavior
View stored result

How to read these signals