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
PENNY PENNY
Ethereum78/ 100
Model signalHigh
Confidence85%
Last scan2026-07-11
0x89ddaa7f70f5cfe6fbf8794dd4a774415b3b6ca3Top reasons
View stored result
- Top score drivers: CRM (15%), SEC (15%), LHH (14%)
- Proven: owner can extract ~$6,211 via [raise_sell_tax → remove_lp] — re-runnable certificate (22d476b448e2)
- Serial-deployer pattern: code reused across 108 addresses — repeat-launch behavior
Critical risk
SatoshiSafe SAT
BNB Smart Chain78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-11
0xe7097dde7a4af9cedb184a48234a005e4f2d9432Top reasons
View stored result
- Top score drivers: CRM (26%), PERC (17%), LAV (16%)
- Proven: owner can extract ~$27,122 via [raise_sell_tax → remove_lp] — re-runnable certificate (ddd6298ed2df)
- Serial-deployer pattern: code reused across 217 addresses — repeat-launch behavior
Critical risk
锦鲤金融 锦鲤金融
BNB Smart Chain78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-11
0x64ee7fde3d05a1c0525284d4ef23ffe6d31badcfTop reasons
View stored result
- Top score drivers: CRM (26%), PERC (17%), LAV (16%)
- Proven: owner can extract ~$30,913 via [raise_sell_tax → remove_lp] — re-runnable certificate (9237cf7b9c0e)
- Serial-deployer pattern: code reused across 216 addresses — repeat-launch behavior
Critical risk
🐱WBSCSwap 🐱WBS
BNB Smart Chain78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-11
0xc6f5c45d482262743efaa9b720a8f20873b580b5Top reasons
View stored result
- Top score drivers: CRM (24%), PERC (15%), LAV (15%)
- Proven: owner can extract ~$41,220 via [raise_sell_tax → remove_lp] — re-runnable certificate (4d7700074ffe)
- Serial-deployer pattern: code reused across 215 addresses — repeat-launch behavior
Critical risk
PARTI Token PARTI
BNB Smart Chain78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-11
0x59264f02d301281f3393e1385c0aefd446eb0f00Top reasons
View stored result
- Top score drivers: CRM (18%), PERC (11%), LAV (11%)
- Proven: owner can extract ~$39,740 via [raise_sell_tax → remove_lp] — re-runnable certificate (b07d69ed5653)
- Statistical bytecode model estimates ~64% malicious probability from opcode distribution
Critical risk
9 9
BNB Smart Chain78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-11
0x0eb33a9972fd186e37fa8e2146b2c9aac9fd1ee5Top reasons
View stored result
- Top score drivers: CRM (26%), PERC (17%), LAV (17%)
- Proven: owner can extract ~$34,388 via [raise_sell_tax → remove_lp] — re-runnable certificate (e197ad058064)
- Serial-deployer pattern: code reused across 211 addresses — repeat-launch behavior
Critical risk
RealBot Pro REAL
BNB Smart Chain78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-11
0xa011f562eeaa5802d20ac2f3c532750976c4fbc1Top reasons
View stored result
- Top score drivers: CRM (24%), PERC (15%), LAV (15%)
- Proven: owner can extract ~$39,479 via [raise_sell_tax → remove_lp] — re-runnable certificate (692f48a46b7b)
- Serial-deployer pattern: code reused across 210 addresses — repeat-launch behavior
Critical risk
openhuman openhuman
Base78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-11
0x175dd151c43efd3c66f77424b5b4897aa1e32d7aTop reasons
View stored result
- Top score drivers: CRM (24%), PERC (15%), LAV (15%)
- Proven: owner can extract ~$28,118 via [raise_sell_tax → remove_lp] — re-runnable certificate (a5d652680d83)
- Serial-deployer pattern: code reused across 210 addresses — repeat-launch behavior
Critical risk
praying cat praying
Ethereum78/ 100
Model signalHigh
Confidence85%
Last scan2026-07-11
0xa4ed60cc942f092a1b06eabb908e85960f5ffcc2Top reasons
View stored result
- Top score drivers: CRM (15%), SEC (15%), LHH (14%)
- Proven: owner can extract ~$5,633 via [raise_sell_tax → remove_lp] — re-runnable certificate (01bdcc429a3a)
- Serial-deployer pattern: code reused across 107 addresses — repeat-launch behavior
Critical risk
The Final Form Bull CZ
BNB Smart Chain78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-11
0xa2cb6dc230d77ec6f0eff077d6d43852326e5d8dTop reasons
View stored result
- Top score drivers: CRM (26%), PERC (17%), LAV (17%)
- Proven: owner can extract ~$33,928 via [raise_sell_tax → remove_lp] — re-runnable certificate (b380483ae508)
- Serial-deployer pattern: code reused across 208 addresses — repeat-launch behavior
Critical risk
💥吉祥运势 💥吉祥运势
BNB Smart Chain78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-11
0xff9d2abf15c67d757efbcb09e0ed82bc9de9c595Top reasons
View stored result
- Top score drivers: CRM (24%), PERC (15%), LAV (15%)
- Proven: owner can extract ~$43,712 via [raise_sell_tax → remove_lp] — re-runnable certificate (319955a39643)
- Serial-deployer pattern: code reused across 204 addresses — repeat-launch behavior
Critical risk
Longinus LGNS
Polygon78/ 100
Model signalHigh
Confidence85%
Last scan2026-07-11
0xeb51d9a39ad5eef215dc0bf39a8821ff804a0f01Top reasons
View stored result
- Multiple critical risk indicators were detected in the latest stored analysis.
Critical risk
Inception AI 2.0 INCE
BNB Smart Chain78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-11
0xc842e8b58728e4d3859be8a154ae0e7722fb4a31Top reasons
View stored result
- Top score drivers: CRM (24%), PERC (15%), LAV (15%)
- Proven: owner can extract ~$26,058 via [raise_sell_tax → remove_lp] — re-runnable certificate (6e911a824ce6)
- Serial-deployer pattern: code reused across 203 addresses — repeat-launch behavior
Critical risk
吉祥链🐶 吉祥链🐶
BNB Smart Chain78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-11
0xa6faad02887bde10d5cb4ab829486e75f1f64d95Top reasons
View stored result
- Top score drivers: CRM (24%), PERC (15%), LAV (15%)
- Proven: owner can extract ~$38,445 via [raise_sell_tax → remove_lp] — re-runnable certificate (5f8640a81487)
- Serial-deployer pattern: code reused across 202 addresses — repeat-launch behavior
Critical risk
BitVault Signal BV7X
Base78/ 100
Model signalHigh
Confidence80%
Last scan2026-07-11
0xd88fd4a11255e51f64f78b4a7d74456325c2d8dcTop reasons
View stored result
- Top score drivers: CRM (19%), PERC (12%), LAV (12%)
- Proven: owner can extract ~$59,256 via [raise_sell_tax → remove_lp] — re-runnable certificate (00a0ee5e3905)
- Serial-deployer pattern: code reused across 285 addresses — repeat-launch behavior
Critical risk
SuperQwen-AgentWorld-35B-A3B-abliterated-nvf4 SuperQwen
Base78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-11
0x0edc55ffc66faf068913a97c79f04ec23c30f4d9Top reasons
View stored result
- Top score drivers: CRM (26%), PERC (17%), LAV (17%)
- Proven: owner can extract ~$28,086 via [raise_sell_tax → remove_lp] — re-runnable certificate (9b0f09571713)
- Serial-deployer pattern: code reused across 205 addresses — repeat-launch behavior
Critical risk
A20 Protocol A20
Ethereum78/ 100
Model signalHigh
Confidence85%
Last scan2026-07-11
0x688839d43d78a17f1e4510be206ff761a12c1a87Top reasons
View stored result
- Top score drivers: SEC (14%), LHH (13%), LAV (12%)
- Proven: owner can extract ~$144 via [raise_sell_tax → remove_lp] — re-runnable certificate (3e15d07e4515)
- Same code genome appeared on 1 other chain(s) — multi-chain actor/campaign
Critical risk
Rivmar RIVMA
Ethereum78/ 100
Model signalHigh
Confidence85%
Last scan2026-07-11
0x81c3824cb85549781b501fd45e019b188d7409e7Top reasons
View stored result
- Top score drivers: SEC (15%), LHH (14%), LAV (13%)
- Proven: owner can extract ~$2,605 via [raise_sell_tax → remove_lp] — re-runnable certificate (1c773862d9cc)
- Serial-deployer pattern: code reused across 19 addresses — repeat-launch behavior
Critical risk
SPCX SPCX
BNB Smart Chain78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-11
0xc388cfcc6689f160107fede128302cd557a0c9efTop reasons
View stored result
- Top score drivers: CRM (26%), PERC (17%), LAV (17%)
- Proven: owner can extract ~$34,537 via [raise_sell_tax → remove_lp] — re-runnable certificate (328c6556bdf1)
- Serial-deployer pattern: code reused across 204 addresses — repeat-launch behavior
Critical risk
RichCash💎 RIC💎
BNB Smart Chain78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-11
0xc9d39273b1a8b68902f82f3cd49d71b9c316332eTop reasons
View stored result
- Top score drivers: CRM (26%), PERC (17%), LAV (16%)
- Proven: owner can extract ~$36,689 via [raise_sell_tax → remove_lp] — re-runnable certificate (380a2bc39ba1)
- Serial-deployer pattern: code reused across 200 addresses — repeat-launch behavior