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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

T-Mobile US (Ondo Tokenized) TMUSon

Ethereum
96/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0xb0dc4be5f02e20c56f3d69b4880b924c8bf3239e
Top reasons
  • Top score drivers: CRM (16%), IPA (12%), PERC (10%)
  • Proven: owner can extract ~$10,188,181 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (f86f0b1deba5)
  • Serial-deployer pattern: code reused across 10 addresses — repeat-launch behavior
View stored result
Critical risk

Observable Universe 93Q

BNB Smart Chain
95/ 100
Model signalHigh
Confidence62%
Last scan2026-09-13
0xea74ef77c9f233df58af97d22bbda7959fbd4658
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 ~66% (top wallet/cluster)
View stored result
Critical risk

Kai KAI

BNB Smart Chain
95/ 100
Model signalHigh
Confidence71%
Last scan2026-08-25
0x577b7ca742482cb3b1064b0d3ab4d7aa5d3c7777
Top reasons
  • 🕸️ Coordinated shadow wallets: 6 linked wallets control ~79% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~79% (top wallet/cluster)
View stored result
Critical risk

Mainnet Experiment 01 EXP01

Ethereum
95/ 100
Model signalHigh
Confidence58%
Last scan2026-08-23
0xb7f8981e5e79b18a9047281d03bc3505198d3479
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 +311% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Nudaeng 누댕이

BNB Smart Chain
95/ 100
Model signalHigh
Confidence71%
Last scan2026-08-22
0x431511034cb0db397503fb3e68eeb49d4e7d7777
Top reasons
  • 🕸️ Coordinated shadow wallets: 3 linked wallets control ~79% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~79% (top wallet/cluster)
View stored result
Critical risk

RITUAL RITU

Ethereum
95/ 100
Model signalHigh
Confidence74%
Last scan2026-08-10
0x2cb08dc0cb5d361abf5322c15d360f2fc771e876
Top reasons
  • 🕸️ Coordinated shadow wallets: 10 linked wallets control ~97% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective controlled concentration ~97% via linked clusters (top single wallet shows only ~70% — fake decentralization)
View stored result
Critical risk

Trump Dog DOG

Ethereum
95/ 100
Model signalHigh
Confidence71%
Last scan2026-08-07
0xe23bd74cc52472dbdb4168dcceb3be039e15720e
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~99% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~99% (top wallet/cluster)
View stored result
Critical risk

bStocks bStocks Never Sleep

BNB Smart Chain
95/ 100
Model signalHigh
Confidence74%
Last scan2026-08-07
0x0e9c90fa2f4520800f32f53cd6262545606affff
Top reasons
  • 🕸️ Coordinated shadow wallets: 6 linked wallets control ~44% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • 13 wallets accumulated pre-launch holding ~58% — insiders poised to dump
  • Coordinated inflow: ~83% of recipients entered in synchronized windows
View stored result
Critical risk

BNBSHIB CHAIN BNBSHIB

BNB Smart Chain
95/ 100
Model signalHigh
Confidence61%
Last scan2026-08-06
0x06d160c836796080f095630916c99a24db2f24d1
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

PatronCoin PAT

BNB Smart Chain
95/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence46%
Last scan2026-08-05
0x9b0a2d0fd40717e36f6f68fa17f0c29bc364d62f
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~50% (top wallet/cluster)
  • Top wallet holds 50% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

JUST HODL HODL

BNB Smart Chain
95/ 100
Model signalHigh
Confidence72%
Last scan2026-08-05
0x57d37f5d045edd00429af99f0c0dad22df787777
Top reasons
  • 🕸️ Coordinated shadow wallets: 14 linked wallets control ~51% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective controlled concentration ~51% via linked clusters (top single wallet shows only ~31% — fake decentralization)
  • 15 wallets accumulated pre-launch holding ~54% — insiders poised to dump
View stored result
Critical risk

MELINO MLN

BNB Smart Chain
95/ 100
Model signalHigh
Confidence61%
Last scan2026-08-04
0x9a32e35a645d5ade1d1130947192644f43f8f7c3
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 ~100% (top wallet/cluster)
View stored result
Critical risk

Michael Sellor Sellor

BNB Smart Chain
95/ 100
Model signalHigh
Confidence71%
Last scan2026-08-02
0x536348bb886c6f2c6c944a83838838a4cafe7777
Top reasons
  • 🕸️ Coordinated shadow wallets: 9 linked wallets control ~45% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • 13 wallets accumulated pre-launch holding ~61% — insiders poised to dump
  • High short-term liquidity-loss hazard (~75%) — weak lock/concentration/newness
View stored result
Critical risk

Jerkoff GANSO

BNB Smart Chain
95/ 100
Model signalHigh
Confidence61%
Last scan2026-07-28
0x8006fce8bf1f47d33caadbede355e006b05207a1
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Saka Doo Kading Badoong Ding SalaryCat

Ethereum
95/ 100
Model signalHigh
Confidence71%
Last scan2026-07-26
0x450f26a21f3349bc3f281df75134b7da5bc9dc29
Top reasons
  • Top score drivers: SCR (10%), GNR (10%), CRM (7%)
  • Known code family: 6/369 members with this fingerprint rugged (2%) — reused/mutated scam code
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (c032e4be3dce)
View stored result
Critical risk

Cupsey Wif Trump Hat Cupsey2028

Ethereum
95/ 100
Model signalHigh
Confidence72%
Last scan2026-07-26
0x4dda9a838516d10370100e658f0d0be1ad177828
Top reasons
  • Top score drivers: SCR (9%), GNR (9%), IPA (8%)
  • Known code family: 6/368 members with this fingerprint rugged (2%) — reused/mutated scam code
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (05c0a6287e95)
View stored result
Critical risk

RandomLottery RLOT

BNB Smart Chain
95/ 100
Model signalHigh
Confidence61%
Last scan2026-07-25
0xdfda26959313a52a5aa5bcf02a933160a4d69695
Top reasons
  • Top score drivers: SEC (16%), LAV (14%), PSI (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 (6729fd3d254d)
  • Unusual gas fingerprint (dense state writes/loops) — may indicate hidden fee/limit logic
View stored result
Critical risk

Jimothy Minecraft Jimocraft

Base
95/ 100
Model signalHigh
Confidence74%
Last scan2026-07-24
0xc1eea4642193ba8267dd4c1eb60f18e43b604ba3
Top reasons
  • Top score drivers: CRM (11%), CID (10%), LAV (9%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (73f67c7bee8f)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

RealGPT REAL

BNB Smart Chain
95/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-07-13
0xfb4251bce18923b163461147f530ee3c7a4e4b9d
Top reasons
  • Top score drivers: LAV (18%), BGF (17%), DBB (15%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (02d448f81348)
  • Serial-deployer pattern: code reused across 70 addresses — repeat-launch behavior
View stored result
Critical risk

Hoppy HOPPY

Ethereum
95/ 100
Model signalHigh
Confidence72%
Last scan2026-07-13
0x85638f7cb814e1b688b23bce3e068d1ecfe7eed2
Top reasons
  • Top score drivers: CRM (16%), IPA (12%), PERC (10%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to extract ~$330,700 via [raise_sell_tax → mint → remove_lp] — re-runnable simulation (86edde91463a)
  • Serial-deployer pattern: code reused across 361 addresses — repeat-launch behavior
View stored result

How to read these signals