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

Lighter LIT

Ethereum
94/ 100
Model signalHigh
Confidence55%
Last scan2026-07-12
0xe1a3c8cd2ea1cd8ff9ba61054bf60fa6a1253a87
Top reasons
  • Top score drivers: IPA (16%), SEC (14%), SCR (13%)
  • Proven: owner can extract ~$302,245,678 via [mint] — re-runnable certificate (b365f2ccd9f7)
  • Serial-deployer pattern: code reused across 212 addresses — repeat-launch behavior
View stored result
Critical risk

Baby Hoppy BABYHOPPY

Ethereum
94/ 100
Model signalHigh
Confidence97%
Last scan2026-07-12
0xf8d17e9f687f86e828769449e9a4425dd5ba0d86
Top reasons
  • Top score drivers: IPA (15%), CRM (13%), SEC (13%)
  • Proven: owner can extract ~$20,539 via [raise_sell_tax → remove_lp] — re-runnable certificate (0bd77901154d)
  • Serial-deployer pattern: code reused across 4 addresses — repeat-launch behavior
View stored result
Critical risk

Pippin pippin

Ethereum
94/ 100
Model signalHigh
Confidence65%
Last scan2026-07-12
0x6a4c2760715174061df6bbf4938e6180aca21602
Top reasons
  • Top score drivers: IPA (16%), SEC (14%), SCR (13%)
  • Proven: owner can extract ~$5,120,383 via [mint] — re-runnable certificate (996029a0b4f8)
  • Serial-deployer pattern: code reused across 199 addresses — repeat-launch behavior
View stored result
Critical risk

LienFi LFI

Ethereum
94/ 100
Model signalHigh
Confidence65%
Last scan2026-07-12
0xdaa9c4e3bcbc0ff74a6080fda627122040fa5cb0
Top reasons
  • Top score drivers: IPA (16%), SEC (14%), SCR (13%)
  • Proven: owner can extract ~$874,686 via [mint] — re-runnable certificate (417c159a9d40)
  • Serial-deployer pattern: code reused across 195 addresses — repeat-launch behavior
View stored result
Critical risk

Plasma XPL

Ethereum
94/ 100
Model signalHigh
Confidence65%
Last scan2026-07-12
0x883bc35b3f364925798617632315687b44ebf29e
Top reasons
  • Top score drivers: IPA (16%), SEC (14%), SCR (13%)
  • Proven: owner can extract ~$6,735,361 via [mint] — re-runnable certificate (f00cb5306d68)
  • Serial-deployer pattern: code reused across 192 addresses — repeat-launch behavior
View stored result
Critical risk

MARSCOIN MARSCOIN

Ethereum
94/ 100
Model signalHigh
Confidence97%
Last scan2026-07-11
0xa97fa7e9e256928c155d5a46c275838346217ad1
Top reasons
  • Top score drivers: CRM (12%), SEC (12%), CID (11%)
  • Proven: owner can extract ~$8,617 via [raise_sell_tax → remove_lp] — re-runnable certificate (e8b30bd8e4f5)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

Pump Pump Pump Sahur TripleP

Ethereum
94/ 100
Model signalHigh
Confidence97%
Last scan2026-07-10
0xffc07a0c358f9f15a76059e6fae8d9c1a1e30cf1
Top reasons
  • Top score drivers: CRM (13%), SEC (13%), CID (12%)
  • Proven: owner can extract ~$7,522 via [raise_sell_tax → remove_lp] — re-runnable certificate (430f8c53c1d1)
  • Serial-deployer pattern: code reused across 6 addresses — repeat-launch behavior
View stored result
Critical risk

熊猫派 熊猫派

BNB Smart Chain
94/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0x1b81eac4dfaf8694f38d9955357aac32f824ffff
Top reasons
  • Top score drivers: SEC (16%), CRM (12%), CID (11%)
  • Proven: owner can extract ~$11,015 via [raise_sell_tax → remove_lp] — re-runnable certificate (4208ec9b25b4)
  • Statistical bytecode model estimates ~64% malicious probability from opcode distribution
View stored result
Critical risk

Flying Ketamine Cat FKC

Ethereum
94/ 100
Model signalHigh
Confidence97%
Last scan2026-07-10
0x51057a1448bbe235b8b78ab8b684aeb5fd07f871
Top reasons
  • Top score drivers: CRM (13%), SEC (13%), CID (12%)
  • Proven: owner can extract ~$7,129 via [raise_sell_tax → remove_lp] — re-runnable certificate (e84a288fcc20)
  • Serial-deployer pattern: code reused across 5 addresses — repeat-launch behavior
View stored result
Critical risk

Fable The Trencher FABLE

Ethereum
94/ 100
Model signalHigh
Confidence97%
Last scan2026-07-10
0xe080040a9ab3f16efc9ff396db2deaa06f0e393d
Top reasons
  • Top score drivers: IPA (15%), CRM (13%), SEC (12%)
  • Proven: owner can extract ~$7,680 via [raise_sell_tax → remove_lp] — re-runnable certificate (56c107a1978b)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

Comcast (Ondo Tokenized) CMCSAon

Ethereum
94/ 100
Model signalHigh
Confidence55%
Last scan2026-07-10
0x3e8812f03e6282ca6f59e90756446eed66bb8a16
Top reasons
  • Top score drivers: IPA (16%), PERC (13%), SEC (13%)
  • Proven: owner can extract ~$12,148,655 via [mint → remove_lp] — re-runnable certificate (a1ee2648d79d)
  • Serial-deployer pattern: code reused across 30 addresses — repeat-launch behavior
View stored result
Critical risk

Cisco Systems (Ondo Tokenized) CSCOon

Ethereum
94/ 100
Model signalHigh
Confidence65%
Last scan2026-07-10
0x61e66ac799830d4dc7ace0d18170bcbe9f2c8eda
Top reasons
  • Top score drivers: IPA (16%), PERC (13%), SEC (13%)
  • Proven: owner can extract ~$8,656,053 via [mint → remove_lp] — re-runnable certificate (602fb112d087)
  • Serial-deployer pattern: code reused across 26 addresses — repeat-launch behavior
View stored result
Critical risk

Qualcomm (Ondo Tokenized) QCOMon

Ethereum
94/ 100
Model signalHigh
Confidence55%
Last scan2026-07-10
0x5faf59122e135efc4d0587c0cd09ce8e5e93ffe0
Top reasons
  • Top score drivers: IPA (16%), PERC (13%), SEC (13%)
  • Proven: owner can extract ~$8,912,067 via [mint → remove_lp] — re-runnable certificate (b21b1e83f89d)
  • Serial-deployer pattern: code reused across 25 addresses — repeat-launch behavior
View stored result
Critical risk

Oracle (Ondo Tokenized) ORCLon

Ethereum
94/ 100
Model signalHigh
Confidence55%
Last scan2026-07-10
0xc7e70c06c48960307da16cdd5fcbe2ea63793982
Top reasons
  • Top score drivers: IPA (16%), PERC (13%), SEC (13%)
  • Proven: owner can extract ~$1,522,062 via [mint → remove_lp] — re-runnable certificate (1821bcd5db40)
  • Serial-deployer pattern: code reused across 23 addresses — repeat-launch behavior
View stored result
Critical risk

abrdn Physical Palladium Shares ETF (Ondo Tokenized) PALLon

Ethereum
94/ 100
Model signalHigh
Confidence55%
Last scan2026-07-10
0xd7aff92cc85020797de19827d0dbaee5e5983c76
Top reasons
  • Top score drivers: IPA (16%), PERC (13%), SEC (13%)
  • Proven: owner can extract ~$3,365,721 via [mint → remove_lp] — re-runnable certificate (8649b4d6a5c0)
  • Serial-deployer pattern: code reused across 13 addresses — repeat-launch behavior
View stored result
Critical risk

Football-Chan footballch

Ethereum
94/ 100
Model signalHigh
Confidence97%
Last scan2026-07-10
0xaa1f12c0b01c2188dd0554c8389cf4392c782b84
Top reasons
  • Top score drivers: IPA (15%), CRM (12%), SEC (12%)
  • Proven: owner can extract ~$7,848 via [raise_sell_tax → remove_lp] — re-runnable certificate (5c3b58b42c71)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

FlapMoon FlapMoon

BNB Smart Chain
94/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0xe845a113fb2c165d62f20f3e7593279a7a930000
Top reasons
  • Top score drivers: SEC (12%), CID (11%), LAV (10%)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
  • Single-source distribution burst (~96% of recipients) — seeded, not organic holders
View stored result
Critical risk

Umia UMIA

Ethereum
93/ 100
Model signalHigh
Confidence68%
Last scan2026-08-31
0x328f15078babe223e0348d23deb2610c72f6171e
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~45% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • 1 wallets accumulated pre-launch holding ~45% — insiders poised to dump
View stored result
Critical risk

云雀 云雀

BNB Smart Chain
93/ 100
Model signalHigh
Confidence67%
Last scan2026-08-31
0x2bcfbf2d0a11f332789bdf9fe0c5986389ed5b07
Top reasons
  • 🕸️ Coordinated shadow wallets: 18 linked wallets control ~2% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~57% (top wallet/cluster)
  • Coordinated inflow: ~100% of recipients entered in synchronized windows
View stored result
Critical risk

刀盾狗 土豆

BNB Smart Chain
93/ 100
Model signalHigh
Confidence68%
Last scan2026-08-31
0xb40982ab798d4b934d5076e5afcb3138592f0b07
Top reasons
  • 🕸️ Coordinated shadow wallets: 20 linked wallets control ~2% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~54% (top wallet/cluster)
  • Coordinated inflow: ~98% of recipients entered in synchronized windows
View stored result

How to read these signals