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

Money💵 MONE💵

BNB Smart Chain
78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-12
0x79d9e2681aba49157d84e5fb4afc1013ab879d6d
Top reasons
  • Top score drivers: CRM (24%), PERC (15%), LAV (15%)
  • Proven: owner can extract ~$29,457 via [raise_sell_tax → remove_lp] — re-runnable certificate (752927f60458)
  • Serial-deployer pattern: code reused across 359 addresses — repeat-launch behavior
View stored result
Critical risk

Ape Musk🐯 APE🐯

BNB Smart Chain
78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-12
0x309eed0f7ce20db9dc7b5cde41ed8c013763dcef
Top reasons
  • Top score drivers: CRM (26%), PERC (17%), LAV (16%)
  • Proven: owner can extract ~$29,945 via [raise_sell_tax → remove_lp] — re-runnable certificate (732861940837)
  • Serial-deployer pattern: code reused across 355 addresses — repeat-launch behavior
View stored result
Critical risk

J PROJECT Coin JPC

Base
78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-12
0x465803b95bea8da23d287aebcc7aafe3f341340f
Top reasons
  • Top score drivers: SEC (14%), LAV (11%), PUR (11%)
  • Serial-deployer pattern: code reused across 67 addresses — repeat-launch behavior
  • Token delegates logic to an external contract — external control of behavior is possible
View stored result
Critical risk

Try Basket BASKET

Base
78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-12
0xd115d98fa5ccc70ec5d68170f355a5f1a329bf53
Top reasons
  • Top score drivers: CRM (24%), PERC (15%), LAV (15%)
  • Proven: owner can extract ~$27,893 via [raise_sell_tax → remove_lp] — re-runnable certificate (b2452792a2e8)
  • Serial-deployer pattern: code reused across 337 addresses — repeat-launch behavior
View stored result
Critical risk

天秤座 天秤座

BNB Smart Chain
78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-12
0x139f02931bf2160191778f119cbf7508cc251dc8
Top reasons
  • Top score drivers: CRM (26%), PERC (17%), LAV (16%)
  • Proven: owner can extract ~$29,940 via [raise_sell_tax → remove_lp] — re-runnable certificate (9a2edc3a5295)
  • Serial-deployer pattern: code reused across 348 addresses — repeat-launch behavior
View stored result
Critical risk

Toglo Oil Reserve TGOR

Base
78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-12
0x7c486ccf7644d4c8b8e38d967c60b9910fed6f48
Top reasons
  • Top score drivers: CRM (30%), PERC (18%), LAV (15%)
  • Proven: owner can extract ~$453,503 via [raise_sell_tax → remove_lp] — re-runnable certificate (d4d972c80088)
  • Serial-deployer pattern: code reused across 11 addresses — repeat-launch behavior
View stored result
Critical risk

TCC人生：DEV出本后全打给他 TCC人生

BNB Smart Chain
78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-12
0x934e9c6a0b45ecd9c40aefd3b594140542141eaa
Top reasons
  • Top score drivers: CRM (26%), PERC (17%), LAV (17%)
  • Proven: owner can extract ~$34,152 via [raise_sell_tax → remove_lp] — re-runnable certificate (9ff604e0e046)
  • Serial-deployer pattern: code reused across 333 addresses — repeat-launch behavior
View stored result
Critical risk

Supergemma4-26b-multimodal SUPERGEMMA

Base
78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-12
0x9bd2cc2be1f5f5395669d5380390c50752f4ae21
Top reasons
  • Top score drivers: CRM (26%), PERC (17%), LAV (17%)
  • Proven: owner can extract ~$27,952 via [raise_sell_tax → remove_lp] — re-runnable certificate (ebb4045439b5)
  • Serial-deployer pattern: code reused across 332 addresses — repeat-launch behavior
View stored result
Critical risk

老虎链 老虎链

BNB Smart Chain
78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-12
0x9a3ea89a9a1f3c8b4872d60915cc985f4e3a0516
Top reasons
  • Top score drivers: CRM (26%), PERC (17%), LAV (16%)
  • Proven: owner can extract ~$27,679 via [raise_sell_tax → remove_lp] — re-runnable certificate (41a7337ba9ce)
  • Serial-deployer pattern: code reused across 343 addresses — repeat-launch behavior
View stored result
Critical risk

The Burning Bull BURNBULL

BNB Smart Chain
78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-12
0xea33d950073a0c0c0c3ca9a6ecacc1ca8e0c787e
Top reasons
  • Top score drivers: CRM (26%), PERC (17%), LAV (17%)
  • Proven: owner can extract ~$34,710 via [raise_sell_tax → remove_lp] — re-runnable certificate (04e40a6d193f)
  • Serial-deployer pattern: code reused across 328 addresses — repeat-launch behavior
View stored result
Critical risk

Kupo KUPO

Base
78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-12
0xd7cb132e23b10b8c4af1ff07640aefc32da1e767
Top reasons
  • Top score drivers: CRM (30%), PERC (18%), LAV (15%)
  • Proven: owner can extract ~$200,565 via [raise_sell_tax → remove_lp] — re-runnable certificate (c20ad25f4421)
  • Serial-deployer pattern: code reused across 10 addresses — repeat-launch behavior
View stored result
Critical risk

B B

BNB Smart Chain
78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-12
0x6bdcce4a559076e37755a78ce0c06214e59e4444
Top reasons
  • Top score drivers: BGF (26%), DBB (23%), SCR (20%)
  • Proven: owner can extract ~$234,558 via [raise_sell_tax] — re-runnable certificate (111280eb01d5)
  • Serial-deployer pattern: code reused across 662 addresses — repeat-launch behavior
View stored result
Critical risk

MR BASE MRBASE

Base
78/ 100
Model signalHigh
Confidence80%
Last scan2026-07-12
0xc6db80241860a253cef6eec335954686d48fb0e3
Top reasons
  • Top score drivers: CRM (24%), PERC (15%), LAV (15%)
  • Proven: owner can extract ~$28,066 via [raise_sell_tax → remove_lp] — re-runnable certificate (7d39607747a2)
  • Serial-deployer pattern: code reused across 326 addresses — repeat-launch behavior
View stored result
Critical risk

MR. Base MRBASE

Base
78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-12
0x18e8ac3f84bdd51ade8bcb8b820329f750ec0fac
Top reasons
  • Top score drivers: CRM (26%), PERC (17%), LAV (17%)
  • Proven: owner can extract ~$28,051 via [raise_sell_tax → remove_lp] — re-runnable certificate (8d44fa770640)
  • Serial-deployer pattern: code reused across 323 addresses — repeat-launch behavior
View stored result
Critical risk

Crypto Life 加密人生

BNB Smart Chain
78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-12
0xcb87304886a9ae173218993cf749bace975d7922
Top reasons
  • Top score drivers: CRM (26%), PERC (17%), LAV (17%)
  • Proven: owner can extract ~$33,977 via [raise_sell_tax → remove_lp] — re-runnable certificate (6c333a3340cd)
  • Serial-deployer pattern: code reused across 322 addresses — repeat-launch behavior
View stored result
Critical risk

SafeDAO SAFE

BNB Smart Chain
78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-12
0xc468a624189fab3fe83357eff78edb1ddfce2616
Top reasons
  • Top score drivers: CRM (26%), PERC (17%), LAV (16%)
  • Proven: owner can extract ~$34,039 via [raise_sell_tax → remove_lp] — re-runnable certificate (f8fa42e28826)
  • Serial-deployer pattern: code reused across 335 addresses — repeat-launch behavior
View stored result
Critical risk

Binance User BnUser

BNB Smart Chain
78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-12
0x6324b82fa78f4fe09ece5304fdbd99a8a3b358de
Top reasons
  • Top score drivers: CRM (26%), PERC (17%), LAV (17%)
  • Proven: owner can extract ~$33,864 via [raise_sell_tax → remove_lp] — re-runnable certificate (420c6787f583)
  • Serial-deployer pattern: code reused across 318 addresses — repeat-launch behavior
View stored result
Critical risk

Floaties FLOAT

Base
78/ 100
Model signalHigh
Confidence80%
Last scan2026-07-12
0x00bff0f24c449606303c0411593ccb55e6b591ec
Top reasons
  • Top score drivers: CRM (26%), PERC (17%), LAV (17%)
  • Proven: owner can extract ~$28,084 via [raise_sell_tax → remove_lp] — re-runnable certificate (890bd8dfc6bf)
  • Serial-deployer pattern: code reused across 317 addresses — repeat-launch behavior
View stored result
Critical risk

ArbibotBrett ARB

BNB Smart Chain
78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-12
0x6911c8af8d24e945e78b8d3b99e0ee1e7f962d96
Top reasons
  • Top score drivers: CRM (26%), PERC (17%), LAV (16%)
  • Proven: owner can extract ~$34,384 via [raise_sell_tax → remove_lp] — re-runnable certificate (74c5158d554a)
  • Serial-deployer pattern: code reused across 330 addresses — repeat-launch behavior
View stored result
Critical risk

Samurai Galaxy🐷 SAMU🐷

BNB Smart Chain
78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-12
0xb979c2d26c42249f3f789865bcb1e465bc69f8c4
Top reasons
  • Top score drivers: CRM (26%), PERC (17%), LAV (16%)
  • Proven: owner can extract ~$33,077 via [raise_sell_tax → remove_lp] — re-runnable certificate (e4148aeb4250)
  • Serial-deployer pattern: code reused across 327 addresses — repeat-launch behavior
View stored result

How to read these signals