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
好运宝宝 好运宝宝
BNB Smart Chain78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-11
0xe8821fa073e25a7555332d1188edfb17d9d7cd6dTop reasons
View stored result
- Top score drivers: CRM (26%), PERC (17%), LAV (16%)
- Proven: owner can extract ~$34,121 via [raise_sell_tax → remove_lp] — re-runnable certificate (4ee04acf7ce4)
- Serial-deployer pattern: code reused across 146 addresses — repeat-launch behavior
Critical risk
ETZ ETZ
BNB Smart Chain78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-11
0xc78dabf21594c76ad98a0b3ed103fcfcd9499999Top reasons
View stored result
- Top score drivers: CRM (20%), PERC (13%), LAV (13%)
- Proven: owner can extract ~$78,909 via [raise_sell_tax → remove_lp] — re-runnable certificate (d665c2e91989)
- Unusual gas fingerprint (dense state writes/loops) — may indicate hidden fee/limit logic
Critical risk
CASHCAT CASHCAT
BNB Smart Chain78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-11
0x797168afb9def675be67724b1d6e689dbdbec1d9Top reasons
View stored result
- Top score drivers: CRM (26%), PERC (17%), LAV (17%)
- Proven: owner can extract ~$34,082 via [raise_sell_tax → remove_lp] — re-runnable certificate (45486b666a7b)
- Serial-deployer pattern: code reused across 167 addresses — repeat-launch behavior
Critical risk
wojak wojak
Ethereum78/ 100
Model signalHigh
Confidence55%
Last scan2026-07-11
0x5f22840cd813a2a1a9cb9b682ad0f479ae24ea53Top reasons
View stored result
- Top score drivers: SCR (25%), PERC (23%), BGF (20%)
- Proven: owner can extract ~$6,962,057 via [mint] — re-runnable certificate (c28735511ea1)
- Serial-deployer pattern: code reused across 106 addresses — repeat-launch behavior
Critical risk
HOODIE HOODIE
Ethereum78/ 100
Model signalHigh
Confidence55%
Last scan2026-07-11
0xeda0cb378199ec2b4181eb33608ab9b32b9aeb02Top reasons
View stored result
- Top score drivers: SCR (25%), PERC (23%), BGF (20%)
- Proven: owner can extract ~$4,449,535 via [mint] — re-runnable certificate (02148f806808)
- Serial-deployer pattern: code reused across 105 addresses — repeat-launch behavior
Critical risk
Tea Tea
BNB Smart Chain78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-11
0x3142db225d0262973715606c85b2b50a66f9b00cTop reasons
View stored result
- Top score drivers: CRM (23%), SEC (17%), PERC (15%)
- Proven: owner can extract ~$30,085 via [raise_sell_tax → remove_lp] — re-runnable certificate (6265fdb545b6)
- Unusual gas fingerprint (dense state writes/loops) — may indicate hidden fee/limit logic
Critical risk
agentx402 agentx402
Ethereum78/ 100
Model signalHigh
Confidence85%
Last scan2026-07-11
0x2c143cb1a427bf9866f81906981758ae5542ec44Top reasons
View stored result
- Top score drivers: CRM (15%), SEC (15%), LHH (14%)
- Proven: owner can extract ~$6,130 via [raise_sell_tax → remove_lp] — re-runnable certificate (13f7517ffbdf)
- Serial-deployer pattern: code reused across 91 addresses — repeat-launch behavior
Critical risk
Web3Bull WEB
BNB Smart Chain78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-11
0xc32b15d56065a3171afbb70f191e19c3c339737bTop reasons
View stored result
- Top score drivers: CRM (26%), PERC (17%), LAV (16%)
- Proven: owner can extract ~$26,598 via [raise_sell_tax → remove_lp] — re-runnable certificate (46dc51c7b43b)
- Serial-deployer pattern: code reused across 144 addresses — repeat-launch behavior
Critical risk
起飞比特 起飞比特
BNB Smart Chain78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-11
0xadbb0f7dc2cd58bed3a8e14dc3cf8a90c9ab3520Top reasons
View stored result
- Top score drivers: CRM (26%), PERC (17%), LAV (16%)
- Proven: owner can extract ~$35,737 via [raise_sell_tax → remove_lp] — re-runnable certificate (46ef51ae7689)
- Serial-deployer pattern: code reused across 142 addresses — repeat-launch behavior
Critical risk
Defi app HOME
Ethereum78/ 100
Model signalHigh
Confidence65%
Last scan2026-07-11
0x7db7fc4254aa9d8598cd9be318eb1c9be101e573Top reasons
View stored result
- Top score drivers: SCR (25%), PERC (23%), BGF (20%)
- Proven: owner can extract ~$416,246 via [mint] — re-runnable certificate (58806d905264)
- Serial-deployer pattern: code reused across 98 addresses — repeat-launch behavior
Critical risk
XDC Network XDC
Ethereum78/ 100
Model signalHigh
Confidence65%
Last scan2026-07-11
0xaa47eefe300ef1127490a7a8316587914535ee90Top reasons
View stored result
- Top score drivers: SCR (25%), PERC (23%), BGF (20%)
- Proven: owner can extract ~$9,726,586 via [mint] — re-runnable certificate (48dd4d3fbfea)
- Serial-deployer pattern: code reused across 97 addresses — repeat-launch behavior
Critical risk
Sally A1C A1C
Ethereum78/ 100
Model signalHigh
Confidence65%
Last scan2026-07-11
0x66b94e5ef509be56d24d83379a8cbaa9a8558d3dTop reasons
View stored result
- Top score drivers: SCR (25%), PERC (23%), BGF (20%)
- Proven: owner can extract ~$309,260,650 via [mint] — re-runnable certificate (cdfdb7f8fa6d)
- Serial-deployer pattern: code reused across 96 addresses — repeat-launch behavior
Critical risk
吉祥三宝 吉祥三宝
BNB Smart Chain78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-11
0xf4e77f4988ef414faba32838a04626df15850f48Top reasons
View stored result
- Top score drivers: CRM (26%), PERC (17%), LAV (17%)
- Proven: owner can extract ~$34,341 via [raise_sell_tax → remove_lp] — re-runnable certificate (79df70d3971c)
- Serial-deployer pattern: code reused across 163 addresses — repeat-launch behavior
Critical risk
Nottingham Reserve NOTTS
Base78/ 100
Model signalHigh
Confidence80%
Last scan2026-07-11
0xe99c8828cb73832e1e51c2b482f7812cec56edd0Top reasons
View stored result
- Top score drivers: CRM (26%), PERC (17%), LAV (17%)
- Proven: owner can extract ~$27,608 via [raise_sell_tax → remove_lp] — re-runnable certificate (ac24ecd4ed9e)
- Serial-deployer pattern: code reused across 162 addresses — repeat-launch behavior
Critical risk
🏆Frog 🏆FROG
BNB Smart Chain78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-11
0xf0c24a93a1881b75af020568e51001174b10b829Top reasons
View stored result
- Top score drivers: CRM (26%), PERC (17%), LAV (16%)
- Proven: owner can extract ~$30,878 via [raise_sell_tax → remove_lp] — re-runnable certificate (b681af7a578e)
- Serial-deployer pattern: code reused across 141 addresses — repeat-launch behavior
Critical risk
Fair Santa FAIR
BNB Smart Chain78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-11
0xb0f322ef6de76d6184b5c18f79ba9c38b6298a77Top reasons
View stored result
- Top score drivers: CRM (26%), PERC (17%), LAV (16%)
- Proven: owner can extract ~$43,703 via [raise_sell_tax → remove_lp] — re-runnable certificate (b596a86a93ff)
- Serial-deployer pattern: code reused across 140 addresses — repeat-launch behavior
Critical risk
blackfebu blackfebu
Ethereum78/ 100
Model signalHigh
Confidence85%
Last scan2026-07-11
0xa20a6fced9d56592cab6f20d1b8eb73d0f4d50fcTop reasons
View stored result
- Top score drivers: CRM (15%), SEC (15%), LHH (14%)
- Proven: owner can extract ~$6,599 via [raise_sell_tax → remove_lp] — re-runnable certificate (3ce6164a408a)
- Serial-deployer pattern: code reused across 89 addresses — repeat-launch behavior
Critical risk
USELESS COIN USELESS
Ethereum78/ 100
Model signalHigh
Confidence55%
Last scan2026-07-11
0x2bb4198ea8d6f2ace39a357fa3e47a37fd6d3388Top reasons
View stored result
- Top score drivers: SCR (25%), PERC (23%), BGF (20%)
- Proven: owner can extract ~$20,324,263 via [mint] — re-runnable certificate (6a86733ea296)
- Serial-deployer pattern: code reused across 92 addresses — repeat-launch behavior
Critical risk
属兔币 属兔币
BNB Smart Chain78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-11
0xfa0a642b1716803fe933955700131f16efd66071Top reasons
View stored result
- Top score drivers: CRM (26%), PERC (17%), LAV (16%)
- Proven: owner can extract ~$31,270 via [raise_sell_tax → remove_lp] — re-runnable certificate (a973b586071c)
- Serial-deployer pattern: code reused across 138 addresses — repeat-launch behavior
Critical risk
Try Basket BASKET
Base78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-11
0x0b6181ae0be8e7acc7884b64943ee9549ed2ea9eTop reasons
View stored result
- Top score drivers: CRM (26%), PERC (17%), LAV (17%)
- Proven: owner can extract ~$27,689 via [raise_sell_tax → remove_lp] — re-runnable certificate (50eff59e0bda)
- Serial-deployer pattern: code reused across 158 addresses — repeat-launch behavior