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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

Elena Elena

Base
90/ 100
Model signalHigh
Confidence59%
Last scan2026-08-02
0x317196bc3993e7978ae8b2c528fc4288afc1eee2
Top reasons
  • 🕸️ Coordinated shadow wallets: 25 linked wallets control ~45% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Coordinated inflow: ~82% of recipients entered in synchronized windows
View stored result
Critical risk

BASEment BASEment

Base
90/ 100
Model signalHigh
Confidence59%
Last scan2026-07-27
0x53f0f2612a3dd4141f6dabbd5194b0d5a2015bdf
Top reasons
  • 🕸️ Coordinated shadow wallets: 18 linked wallets control ~31% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~75%) — weak lock/concentration/newness
  • Coordinated inflow: ~95% of recipients entered in synchronized windows
View stored result
Critical risk

GOAP28 - MAKE AMERICA FUELED AGAIN GOAP2028

Base
90/ 100
Model signalHigh
Confidence65%
Last scan2026-07-25
0x4fb34342a4e26700c23d199cd5338364e014d278
Top reasons
  • Top score drivers: SEC (17%), PUR (15%), BGF (14%)
  • Serial-deployer pattern: code reused across 238 addresses — repeat-launch behavior
  • Same code genome appeared on 1 other chain(s) — multi-chain actor/campaign
View stored result
Critical risk

👑Panda Center 👑PC

BNB Smart Chain
90/ 100
Model signalHigh
Confidence74%
Last scan2026-07-13
0xe4d75ae20a9356f97d0a4dee0e1285efe504bf4f
Top reasons
  • Top score drivers: IPA (12%), CRM (10%), SEC (10%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to extract ~$18,982 via [raise_sell_tax → remove_lp] — re-runnable simulation (5e24872e7144)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

Paid PAID

Base
89/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-09-16
0xe8874e9b5a342720ac81affdd0ac24f74f74dfe1
Top reasons
  • Sharp +109% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Bitcoin Bridged ZED20 BTC.Z

BNB Smart Chain
89/ 100
Model signalHigh
Confidence52%
Last scan2026-09-09
0x65ea9e57dd3b2c15f99921ecb0bdf0bf4898603b
Top reasons
  • Multiple critical risk indicators were detected in the latest stored analysis.
View stored result
Critical risk

Mini Doge MiniDoge

Ethereum
89/ 100
Model signalHigh
Confidence68%
Last scan2026-08-31
0x5b68a2a8c93289b984f1fb38dfb9af8c2a9073a3
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~29% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~78%) — weak lock/concentration/newness
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Myteamcoin MYC

Ethereum
89/ 100
Model signalHigh
Confidence62%
Last scan2026-08-24
0xb8323cfafb0e6cc60ce332f1181d56e91ba0d8ba
Top reasons
  • 🕸️ Coordinated shadow wallets: 4 linked wallets control ~100% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective controlled concentration ~100% via linked clusters (top single wallet shows only ~50% — fake decentralization)
  • 4 wallets accumulated pre-launch holding ~100% — insiders poised to dump
View stored result
Critical risk

Reserve Holdings RHOLD

BNB Smart Chain
89/ 100
Model signalHigh
Confidence65%
Last scan2026-08-17
0x9b0c5e8c457d2420899712fd698fc333e08d4b7d
Top reasons
  • 🕸️ Coordinated shadow wallets: 10 linked wallets control ~5% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
  • Coordinated inflow: ~61% of recipients entered in synchronized windows
View stored result
Critical risk

加密货币月亮 加密货币

BNB Smart Chain
89/ 100
Model signalHigh
Confidence72%
Last scan2026-08-08
0xc23b4d760982b02683449d3b0ac8fc47733b2161
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$71,183 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • 2 wallets accumulated pre-launch holding ~95% — insiders poised to dump
View stored result
Critical risk

frong FRONG

Ethereum
89/ 100
Model signalHigh
Confidence59%
Last scan2026-08-07
0x8dc3e8745758e52b6f07001867377d325e6e0259
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~24% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~76% (top wallet/cluster)
View stored result
Critical risk

bitSmiley SMILE

Ethereum
89/ 100
Model signalHigh
Confidence65%
Last scan2026-08-04
0x6a9b3fdb4a3296ecba1ebfa2cf4a8b16032a769c
Top reasons
  • 🕸️ Coordinated shadow wallets: 7 linked wallets control ~61% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective controlled concentration ~61% via linked clusters (top single wallet shows only ~19% — fake decentralization)
  • 11 wallets accumulated pre-launch holding ~74% — insiders poised to dump
View stored result
Critical risk

SamuraiCoin SAM

BNB Smart Chain
89/ 100
Model signalHigh
Confidence71%
Last scan2026-08-04
0x6d255a6cfef575c034c94274831d806ec8f52296
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$65,923 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • 2 wallets accumulated pre-launch holding ~95% — insiders poised to dump
View stored result
Critical risk

大佬属马 大佬属马

BNB Smart Chain
89/ 100
Model signalHigh
Confidence63%
Last scan2026-08-03
0x3a2c11282c733a4427182796cf98726935aa398a
Top reasons
  • 🕸️ Coordinated shadow wallets: 12 linked wallets control ~80% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~80% (top wallet/cluster)
  • Coordinated inflow: ~91% of recipients entered in synchronized windows
View stored result
Critical risk

New Limit NewLimit

Base
89/ 100
Model signalHigh
Confidence63%
Last scan2026-08-02
0x33341926a3f63386b6c0c6059f65283bc8346b07
Top reasons
  • 🕸️ Coordinated shadow wallets: 8 linked wallets control ~14% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~86% (top wallet/cluster)
  • Coordinated inflow: ~73% of recipients entered in synchronized windows
View stored result
Critical risk

Foot Bath Cat Ryder

Base
89/ 100
Model signalHigh
Confidence59%
Last scan2026-07-27
0xcf008996eb2cedd4cbf22f25e861e02fe59a2ba3
Top reasons
  • 🕸️ Coordinated shadow wallets: 6 linked wallets control ~17% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~83% (top wallet/cluster)
View stored result
Critical risk

EUR CoinVertible EURCV

Ethereum
88/ 100
Model signalHigh
Confidence60%
Last scan2026-09-29
0x1510a0ec6850906b25c2b3e20f067d461ec66abc
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

MY TIMBER MTXR

Ethereum
88/ 100
Model signalHigh
Confidence58%
Last scan2026-09-26
0x5aa3711e67f6e9d93e401e5857f9ab8f14efbb61
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

GateChainToken GT

Ethereum
88/ 100
Model signalHigh
Confidence61%
Last scan2026-09-19
0xe66747a101bff2dba3697199dcce5b743b454759
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~63% (top wallet/cluster)
View stored result
Critical risk

Marvin Marvin

BNB Smart Chain
88/ 100
Model signalHigh
Confidence62%
Last scan2026-09-18
0xb95d0f536e85d8478ccf625368930dc4cfb42cf8
Top reasons
  • ⚠️ Live simulation: high sell tax 52% (Honeypot.is).
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
  • Effective concentration ~90% (top wallet/cluster)
View stored result

How to read these signals