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

Fable The Trencher FABLE

Base
95/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0x421d93ce25bedbf1ab934fe27f08f7d2986ddb07
Top reasons
  • Top score drivers: SEC (10%), CID (10%), LAV (9%)
  • Proven: owner can extract ~$3,373 via [raise_sell_tax → remove_lp] — re-runnable certificate (05db14c60e77)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

The White Wolf WOLF

Base
95/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0x47c36e3a8c34d343821ec9175cb5431941385ba3
Top reasons
  • Top score drivers: CRM (11%), SEC (10%), CID (10%)
  • Proven: owner can extract ~$5,883 via [raise_sell_tax → remove_lp] — re-runnable certificate (dce79ff70a29)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

要钱小猫 要钱小

BNB Smart Chain
95/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0xd5d76eb697073e7adc6c7623f60899f61a430000
Top reasons
  • Top score drivers: SEC (11%), CID (10%), LAV (9%)
  • Proven: owner can extract ~$3,527 via [raise_sell_tax → remove_lp] — re-runnable certificate (a0d60dcd5f11)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

The Black Bull ANSEM

Ethereum
95/ 100
Model signalHigh
Confidence97%
Last scan2026-07-10
0x821b2354cd1088ae9b4472d1bba31f9a5ace3b07
Top reasons
  • Top score drivers: IPA (12%), OOC (12%), SEC (10%)
  • Proven: owner can extract ~$2,134 via [raise_sell_tax → remove_lp] — re-runnable certificate (10358e0420fe)
  • Likely orchestrated launch: 3 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

The White Wolf WOLF

Base
95/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0x70cde77bbdc09e37ed18dca56cb1143ca11a5ba3
Top reasons
  • Top score drivers: CRM (11%), SEC (10%), CID (10%)
  • Proven: owner can extract ~$8,690 via [raise_sell_tax → remove_lp] — re-runnable certificate (41893d762950)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

RobinDrop ROBINDROP

Base
95/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0x9d3a0d1df531c9676463dd3cc2d376b835b9db07
Top reasons
  • Top score drivers: CRM (10%), SEC (10%), CID (10%)
  • Proven: owner can extract ~$9,522 via [raise_sell_tax → remove_lp] — re-runnable certificate (3c91a5d890b1)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

RobinDrop ROBINDROP

Base
95/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0xe28de8ccff014648f0649fb82586df23d311db07
Top reasons
  • Top score drivers: IPA (11%), OOC (11%), CRM (10%)
  • Proven: owner can extract ~$9,463 via [raise_sell_tax → remove_lp] — re-runnable certificate (63c9724490a5)
  • Likely orchestrated launch: 3 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

The White Wolf WOLF

Base
95/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0xb0891c26335989395c46efc48ed19e2b2db55ba3
Top reasons
  • Top score drivers: IPA (11%), OOC (11%), CRM (10%)
  • Proven: owner can extract ~$9,130 via [raise_sell_tax → remove_lp] — re-runnable certificate (8f4f4a2605ab)
  • Likely orchestrated launch: 3 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

The White Wolf WOLF

Base
95/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0x609bd40afb1677d29f19ba277f5d875b3e115ba3
Top reasons
  • Top score drivers: CRM (11%), SEC (11%), CID (10%)
  • Proven: owner can extract ~$8,750 via [raise_sell_tax → remove_lp] — re-runnable certificate (05f98418805e)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

Analog Devices (Ondo Tokenized) ADIon

Ethereum
95/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0x93ea97706570ec929c09fd5e3d28d439b79611f7
Top reasons
  • Top score drivers: CRM (17%), IPA (12%), PERC (10%)
  • Proven: owner can extract ~$3,045,608 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (97e8fe8b9c2d)
  • Serial-deployer pattern: code reused across 7 addresses — repeat-launch behavior
View stored result
Critical risk

KraneShares CSI China Internet ETF (Ondo Tokenized) KWEBon

Ethereum
95/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0xa13fa56fb60a8048884b99504bd887cf28044862
Top reasons
  • Top score drivers: CRM (17%), IPA (12%), PERC (10%)
  • Proven: owner can extract ~$11,613,623 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (92fe0d804817)
  • Serial-deployer pattern: code reused across 5 addresses — repeat-launch behavior
View stored result
Critical risk

BitGo Holdings (Ondo Tokenized) BTGOon

Ethereum
95/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0xdaaabe55bcaa09852563e12512a0c3b98ad90958
Top reasons
  • Top score drivers: CRM (17%), IPA (12%), PERC (10%)
  • Proven: owner can extract ~$5,888,130 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (f7c63261681d)
  • Serial-deployer pattern: code reused across 4 addresses — repeat-launch behavior
View stored result
Critical risk

UNIFUND iFUND

Ethereum
94/ 100
Model signalHigh
Confidence59%
Last scan2026-09-23
0x04b5e13000c6e9a3255dc057091f3e3eeee7b0f0
Top reasons
  • Multiple critical risk indicators were detected in the latest stored analysis.
View stored result
Critical risk

Elon's New Game Character LetsGetDoryaniTonight

Ethereum
94/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence43%
Last scan2026-09-13
0x87bb09218fba4da72d6d93144c47e2ddb6c63b9c
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 +429% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

BREW BREW

BNB Smart Chain
94/ 100
Model signalHigh
Confidence60%
Last scan2026-09-11
0xcfe8faee231bfd163a02f578548a9a6101a0d004
Top reasons
  • Multiple critical risk indicators were detected in the latest stored analysis.
View stored result
Critical risk

SKYAI SKYAI

BNB Smart Chain
94/ 100
Model signalHigh
Confidence60%
Last scan2026-09-01
0xa9507b24ed90dc37ac666d48028a5a8da098fb35
Top reasons
  • Multiple critical risk indicators were detected in the latest stored analysis.
View stored result
Critical risk

FORGELORD 锻造领

BNB Smart Chain
94/ 100
Model signalHigh
Confidence67%
Last scan2026-08-31
0xd58a95b7c42101c4325217115a42194656e57777
Top reasons
  • 🕸️ Coordinated shadow wallets: 4 linked wallets control ~79% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~79% (top wallet/cluster)
  • 5 wallets accumulated pre-launch holding ~92% — insiders poised to dump
View stored result
Critical risk

The $100 Club $100

BNB Smart Chain
94/ 100
Model signalHigh
Confidence67%
Last scan2026-08-30
0x67394dd1ae4052af22e5b7f6f4f00bbeab7e7777
Top reasons
  • 🕸️ Coordinated shadow wallets: 22 linked wallets control ~45% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • 23 wallets accumulated pre-launch holding ~46% — insiders poised to dump
  • Sharp +160% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

DGrid AI DGAI

Ethereum
94/ 100
Model signalHigh
Confidence72%
Last scan2026-08-25
0xbab042a74a265b1e9ea39d0d871f553d4427c9e2
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~50% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
View stored result
Critical risk

Catcoin Catcoin

BNB Smart Chain
94/ 100
Model signalHigh
Confidence67%
Last scan2026-08-23
0xa7362036e7127678ac0e749d6fdc5380c80f7777
Top reasons
  • 🕸️ Coordinated shadow wallets: 13 linked wallets control ~69% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective controlled concentration ~69% via linked clusters (top single wallet shows only ~53% — fake decentralization)
  • 14 wallets accumulated pre-launch holding ~77% — insiders poised to dump
View stored result

How to read these signals