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
CZ CZ
BNB Smart Chain78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-12
0xf24d4cf5060de0d2bbd509f1a38559f716e0833bTop reasons
View stored result
- Top score drivers: CRM (26%), PERC (17%), LAV (17%)
- Proven: owner can extract ~$34,217 via [raise_sell_tax → remove_lp] — re-runnable certificate (842a3f58c555)
- Serial-deployer pattern: code reused across 297 addresses — repeat-launch behavior
Critical risk
ArmyHat🏆 ARM🏆
BNB Smart Chain78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-12
0x8408475cd1dedea01c748be92e2b1341ef73ceb5Top reasons
View stored result
- Top score drivers: CRM (26%), PERC (17%), LAV (16%)
- Proven: owner can extract ~$34,186 via [raise_sell_tax → remove_lp] — re-runnable certificate (dc7cf7136d4c)
- Serial-deployer pattern: code reused across 304 addresses — repeat-launch behavior
Critical risk
CZ说他自己是头驴 驴
BNB Smart Chain78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-12
0x4eaa9fd790fa91f1927443bb8eb8aa7b8488f380Top reasons
View stored result
- Top score drivers: CRM (26%), PERC (17%), LAV (17%)
- Proven: owner can extract ~$34,201 via [raise_sell_tax → remove_lp] — re-runnable certificate (7ee75753a0db)
- Serial-deployer pattern: code reused across 291 addresses — repeat-launch behavior
Critical risk
Global Digital Water Reserve GDWR
Base78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-12
0xea4e1cc522483d8b86d54703be11dd9d69b6a2a7Top reasons
View stored result
- Top score drivers: CRM (26%), SEC (20%), PERC (17%)
- Proven: owner can extract ~$72,780 via [raise_sell_tax → remove_lp] — re-runnable certificate (c50dbac6b3fa)
- High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
Critical risk
The Final Form Bull CZ
BNB Smart Chain78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-12
0xfdd1834dd2fc43b5245502a943c73f2b843e0a35Top reasons
View stored result
- Top score drivers: CRM (30%), PERC (18%), LAV (15%)
- Proven: owner can extract ~$543,585 via [raise_sell_tax → remove_lp] — re-runnable certificate (99c36c5e2536)
- Unusual gas fingerprint (dense state writes/loops) — may indicate hidden fee/limit logic
Critical risk
openhuman openhuman
Base78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-12
0xcef0ee99b1152d77a3c4eaa7e1090e37f1dd8319Top reasons
View stored result
- Top score drivers: CRM (26%), PERC (17%), LAV (17%)
- Proven: owner can extract ~$27,876 via [raise_sell_tax → remove_lp] — re-runnable certificate (3c7d5416fd52)
- Serial-deployer pattern: code reused across 288 addresses — repeat-launch behavior
Critical risk
十二生肖币🔥 十二生肖🔥
BNB Smart Chain78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-12
0x3d50240c4db8cb269fe9b5b4113a24c3b5083b25Top reasons
View stored result
- Top score drivers: CRM (26%), PERC (17%), LAV (16%)
- Proven: owner can extract ~$26,065 via [raise_sell_tax → remove_lp] — re-runnable certificate (38234f4f1539)
- Serial-deployer pattern: code reused across 297 addresses — repeat-launch behavior
Critical risk
RealWojak REA
BNB Smart Chain78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-12
0x9e4ac5b7de187def4b5c91233ab08d11bc70fb6fTop reasons
View stored result
- Top score drivers: CRM (26%), PERC (17%), LAV (16%)
- Proven: owner can extract ~$39,954 via [raise_sell_tax → remove_lp] — re-runnable certificate (a7fdb0719307)
- Serial-deployer pattern: code reused across 296 addresses — repeat-launch behavior
Critical risk
Mini🍔 MINI🍔
BNB Smart Chain78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-12
0x5d67d0236ef788c7ee16cba3790c4cf84efb0a24Top reasons
View stored result
- Top score drivers: CRM (26%), PERC (17%), LAV (16%)
- Proven: owner can extract ~$38,128 via [raise_sell_tax → remove_lp] — re-runnable certificate (190ddfe1f0c3)
- Serial-deployer pattern: code reused across 294 addresses — repeat-launch behavior
Critical risk
jfty jfj
Base78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-12
0x0342dcf3263d12253b3d9b35d4a53afe3a4518ceTop reasons
View stored result
- Top score drivers: CRM (26%), PERC (17%), LAV (16%)
- Proven: owner can extract ~$68,014 via [raise_sell_tax → remove_lp] — re-runnable certificate (29d841d9f64f)
- Serial-deployer pattern: code reused across 8 addresses — repeat-launch behavior
Critical risk
Wrapped LUNA Token LUNA
Ethereum78/ 100
Model signalHigh
Confidence55%
Last scan2026-07-12
0x7f2c95ee88f61942223ae96f37023b34360e0182Top reasons
View stored result
- Top score drivers: SCR (25%), PERC (23%), BGF (20%)
- Proven: owner can extract ~$19,576,673 via [mint] — re-runnable certificate (5b29a4531913)
- Serial-deployer pattern: code reused across 332 addresses — repeat-launch behavior
Critical risk
The Charging Bison Bison
Ethereum78/ 100
Model signalHigh
Confidence85%
Last scan2026-07-12
0xededebfb7c4a566871b12ed48cdc33ff904fcf43Top reasons
View stored result
- Top score drivers: CRM (15%), SEC (15%), LHH (14%)
- Proven: owner can extract ~$5,798 via [raise_sell_tax → remove_lp] — re-runnable certificate (e6cbd1ee5f51)
- Serial-deployer pattern: code reused across 132 addresses — repeat-launch behavior
Critical risk
POW POW
Ethereum78/ 100
Model signalHigh
Confidence55%
Last scan2026-07-12
0xb83fb073abeaa4932e93dbcf765ce009fdd367a7Top reasons
View stored result
- Top score drivers: SCR (25%), PERC (23%), BGF (20%)
- Proven: owner can extract ~$599,422 via [mint] — re-runnable certificate (2534240b2940)
- Serial-deployer pattern: code reused across 327 addresses — repeat-launch behavior
Critical risk
ERC741 HUB
Ethereum78/ 100
Model signalHigh
Confidence55%
Last scan2026-07-12
0x1b4d53726e07f73e2561ecccbbd110a2d9a17f24Top reasons
View stored result
- Top score drivers: SCR (25%), PERC (23%), BGF (20%)
- Proven: owner can extract ~$932,775 via [mint] — re-runnable certificate (17c633662b31)
- Serial-deployer pattern: code reused across 326 addresses — repeat-launch behavior
Critical risk
Russell RUSSELL
Base78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-12
0x69da8efd15c211017ab633eee98304e0297f351fTop reasons
View stored result
- Top score drivers: CRM (26%), PERC (17%), LAV (17%)
- Proven: owner can extract ~$27,653 via [raise_sell_tax → remove_lp] — re-runnable certificate (daefa1cd971a)
- Serial-deployer pattern: code reused across 283 addresses — repeat-launch behavior
Critical risk
UCHAIN UCN UCN
Ethereum78/ 100
Model signalHigh
Confidence55%
Last scan2026-07-12
0x10e26a9139482fc92b29a735b2b83a0d8e1fcba8Top reasons
View stored result
- Top score drivers: SCR (25%), PERC (23%), BGF (20%)
- Proven: owner can extract ~$3,866,004 via [mint] — re-runnable certificate (b935acda635c)
- Serial-deployer pattern: code reused across 325 addresses — repeat-launch behavior
Critical risk
FEAR NOT FEAR NOT
Ethereum78/ 100
Model signalHigh
Confidence55%
Last scan2026-07-12
0x034380ba63221754f5cd229467024f7ec480cfa4Top reasons
View stored result
- Top score drivers: SCR (25%), PERC (23%), BGF (20%)
- Proven: owner can extract ~$560,299 via [mint] — re-runnable certificate (bd96a6ede206)
- Serial-deployer pattern: code reused across 324 addresses — repeat-launch behavior
Critical risk
The Final Form Bull CZ
BNB Smart Chain78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-12
0xb8da236c97880d9e28ae41985dde3503e31adcd9Top reasons
View stored result
- Top score drivers: CRM (24%), PERC (15%), LAV (15%)
- Proven: owner can extract ~$34,238 via [raise_sell_tax → remove_lp] — re-runnable certificate (c681aaa7ec74)
- Serial-deployer pattern: code reused across 281 addresses — repeat-launch behavior
Critical risk
PointPay Crypto Banking Token V2 PXP
Ethereum78/ 100
Model signalHigh
Confidence55%
Last scan2026-07-12
0xc22c478d7f06456bb181b41bff303cc634e80281Top reasons
View stored result
- Top score drivers: SCR (25%), PERC (23%), BGF (20%)
- Proven: owner can extract ~$387,093,293 via [mint] — re-runnable certificate (422801fba959)
- Serial-deployer pattern: code reused across 323 addresses — repeat-launch behavior
Critical risk
Bazaars BZR
Ethereum78/ 100
Model signalHigh
Confidence55%
Last scan2026-07-12
0x31a5e70b437ac73d5a1f3e0ed5843ab63d041acdTop reasons
View stored result
- Top score drivers: SCR (25%), PERC (23%), BGF (20%)
- Proven: owner can extract ~$472,771,208 via [mint] — re-runnable certificate (45a65fc4d06e)
- Serial-deployer pattern: code reused across 322 addresses — repeat-launch behavior