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

Gang V2 GV

BNB Smart Chain
78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-10
0x7e032e7ca7079577df67af605d23a3376449b1cb
Top reasons
  • Top score drivers: CRM (26%), PERC (17%), LAV (16%)
  • Proven: owner can extract ~$25,640 via [raise_sell_tax → remove_lp] — re-runnable certificate (00f0b941295e)
  • Serial-deployer pattern: code reused across 13 addresses — repeat-launch behavior
View stored result
Critical risk

Supergemma4-26b-multimodal SUPERGEMMA

Base
78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-10
0x3a523e999adeb7e59306a250d0434a9c0ea37b94
Top reasons
  • Top score drivers: CRM (26%), PERC (17%), LAV (17%)
  • Proven: owner can extract ~$27,073 via [raise_sell_tax → remove_lp] — re-runnable certificate (cda0aa45aec7)
  • Serial-deployer pattern: code reused across 16 addresses — repeat-launch behavior
View stored result
Critical risk

🪙GPT Based 🪙GB

BNB Smart Chain
78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-10
0x146e11f59ab56ee6c06fbe404c694f3bad4b1701
Top reasons
  • Top score drivers: CRM (26%), PERC (17%), LAV (16%)
  • Proven: owner can extract ~$38,874 via [raise_sell_tax → remove_lp] — re-runnable certificate (da82672d7689)
  • Serial-deployer pattern: code reused across 10 addresses — repeat-launch behavior
View stored result
Critical risk

BGJovial BGB

BNB Smart Chain
78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-10
0x8fe43cd49bd46768973f41e4289f13119b064444
Top reasons
  • Top score drivers: SEC (15%), LAV (12%), BGF (12%)
  • Proven: owner can extract ~$215 via [raise_sell_tax → remove_lp] — re-runnable certificate (e4d74f485e8a)
  • Serial-deployer pattern: code reused across 24 addresses — repeat-launch behavior
View stored result
Critical risk

熊猫派 熊猫派

BNB Smart Chain
78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-10
0xe6e508a22ec88915f879b4c15ce7339c33d24c9c
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 (cc64592a8e01)
  • Serial-deployer pattern: code reused across 15 addresses — repeat-launch behavior
View stored result
Critical risk

AI AI

BNB Smart Chain
78/ 100
Model signalHigh
Confidence70%
Last scan2026-07-10
0x96452fc5ddaa634c73fdabeaa8a02136cb77d6d7
Top reasons
  • Top score drivers: CRM (26%), PERC (17%), LAV (16%)
  • Proven: owner can extract ~$31,414 via [raise_sell_tax → remove_lp] — re-runnable certificate (574e1ac782ab)
  • Serial-deployer pattern: code reused across 9 addresses — repeat-launch behavior
View stored result
Critical risk

LibertyCoin LIBERTY

Base
78/ 100
Model signalHigh
Confidence80%
Last scan2026-07-10
0x9c0b5aaa13b1559287ace8f22247bcd9c673e46d
Top reasons
  • Top score drivers: CRM (20%), PERC (12%), SEC (12%)
  • Proven: owner can extract ~$133,030 via [mint → remove_lp] — re-runnable certificate (66ae5b660e0d)
  • ~98% of holders received via transfer, not purchase — likely manufactured distribution
View stored result
Critical risk

4 4

BNB Smart Chain
78/ 100
Model signalHigh
Confidence87%
Last scan2026-07-10
0xc06806ec525be09164ffa74ab2576ae1ff458d43
Top reasons
  • Top score drivers: CRM (21%), SEC (15%), PERC (13%)
  • Proven: owner can extract ~$33,861 via [raise_sell_tax → remove_lp] — re-runnable certificate (56ceb692b133)
  • Serial-deployer pattern: code reused across 12 addresses — repeat-launch behavior
View stored result
Critical risk

bStock bStocks

BNB Smart Chain
78/ 100
Model signalHigh
Confidence87%
Last scan2026-07-10
0x7a4fd1986230b457089edb2ad13808d03dbbd972
Top reasons
  • Top score drivers: CRM (21%), SEC (15%), PERC (13%)
  • Proven: owner can extract ~$34,378 via [raise_sell_tax → remove_lp] — re-runnable certificate (90f432e25311)
  • Serial-deployer pattern: code reused across 10 addresses — repeat-launch behavior
View stored result
Critical risk

RWA Globase RGE

BNB Smart Chain
78/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0x301d651a47e2193eda6890c07d99917a29702ae6
Top reasons
  • Top score drivers: SEC (42%), HAC (23%), CID (18%)
  • Proven: owner can extract ~$31,640 via [raise_sell_tax] — re-runnable certificate (e19cce569c57)
  • ~96% of holders received via transfer, not purchase — likely manufactured distribution
View stored result
Critical risk

MR BASE MRBASE

Base
78/ 100
Model signalHigh
Confidence80%
Last scan2026-07-10
0x39bf44f45ed441a2edd3004b403a7633da2274eb
Top reasons
  • Top score drivers: CRM (21%), SEC (15%), PERC (13%)
  • Proven: owner can extract ~$26,880 via [raise_sell_tax → remove_lp] — re-runnable certificate (f75de8bebca2)
  • Serial-deployer pattern: code reused across 8 addresses — repeat-launch behavior
View stored result
Critical risk

FIVE.MEME 5

BNB Smart Chain
78/ 100
Model signalHigh
Confidence80%
Last scan2026-07-10
0x6ae8b91c54e50b3325a2810801f7c12e9f2767cd
Top reasons
  • Top score drivers: CRM (21%), SEC (16%), PERC (14%)
  • Proven: owner can extract ~$33,688 via [raise_sell_tax → remove_lp] — re-runnable certificate (a6a0ffdff48a)
  • Serial-deployer pattern: code reused across 7 addresses — repeat-launch behavior
View stored result
Critical risk

9 号 9

BNB Smart Chain
78/ 100
Model signalHigh
Confidence80%
Last scan2026-07-10
0xa1d56a17441fea8ea3df1895791b0a84db24cbd7
Top reasons
  • Top score drivers: CRM (21%), SEC (16%), PERC (14%)
  • Proven: owner can extract ~$33,706 via [raise_sell_tax → remove_lp] — re-runnable certificate (d79db12277de)
  • Serial-deployer pattern: code reused across 6 addresses — repeat-launch behavior
View stored result
Critical risk

DMY DMY

BNB Smart Chain
78/ 100
Model signalHigh
Confidence87%
Last scan2026-07-10
0x53ceaff6e082f9a0e89265e9779d105ef2c1dfd4
Top reasons
  • Top score drivers: IPA (12%), LAV (12%), WTA (12%)
  • Proven: owner can extract ~$3 via [raise_sell_tax → remove_lp] — re-runnable certificate (820ce3a0d4c2)
  • 4 wallets accumulated pre-launch holding ~29% — insiders poised to dump
View stored result
Critical risk

MR. Base MRBASE

Base
78/ 100
Model signalHigh
Confidence87%
Last scan2026-07-10
0x5d66bbc9d8b4bd7b20401ccad134064289d881bb
Top reasons
  • Top score drivers: CRM (21%), SEC (15%), PERC (13%)
  • Proven: owner can extract ~$27,047 via [raise_sell_tax → remove_lp] — re-runnable certificate (06de8f214603)
  • Serial-deployer pattern: code reused across 4 addresses — repeat-launch behavior
View stored result
Critical risk

BONKRot BONKRot

BNB Smart Chain
78/ 100
Model signalHigh
Confidence87%
Last scan2026-07-10
0x144c520b445ebb0af830d9c337350c9ae74207b9
Top reasons
  • Top score drivers: CRM (27%), SEC (20%), PERC (17%)
  • Proven: owner can extract ~$34,200 via [raise_sell_tax → remove_lp] — re-runnable certificate (316cf52a681b)
  • Same code genome appeared on 1 other chain(s) — multi-chain actor/campaign
View stored result
Critical risk

pee_b20 Memecoin

Base
78/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0x0d93d6b5f70cc53d58e32ae0ca527997bd4eab20
Top reasons
  • Top score drivers: CRM (14%), SCR (14%), IPA (12%)
  • Proven: owner can extract ~$25,841 via [raise_sell_tax → remove_lp] — re-runnable certificate (eaedfb466720)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

BitWhale BITWHALE

BNB Smart Chain
78/ 100
Model signalHigh
Confidence55%
Last scan2026-07-10
0xd378c757ec71fe2847ef66a14f3ad325617ea1f6
Top reasons
  • Top score drivers: SEC (31%), PSI (25%), MCA (17%)
  • Proven: owner can extract ~$57 via [remove_lp] — re-runnable certificate (45cba515bd7b)
  • Same code genome appeared on 1 other chain(s) — multi-chain actor/campaign
View stored result
Critical risk

TAC Token TAC

BNB Smart Chain
78/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0x1219c409fabe2c27bd0d1a565daeed9bd9f271de
Top reasons
  • Top score drivers: CRM (14%), PERC (11%), CID (10%)
  • Proven: owner can extract ~$114,855 via [raise_sell_tax → remove_lp] — re-runnable certificate (92a1e2102726)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

him him

BNB Smart Chain
77/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-10-07
0x15524b295f6fb1c21c0b0a18c7dbe3aa89c3b90b
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Sharp +503% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result

How to read these signals