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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

RWT RWT

BNB Smart Chain
88/ 100
Model signalHigh
Confidence59%
Last scan2026-08-02
0x3f1c5d4505cc54e24513d1abdfb377d952389915
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 ~82% (top wallet/cluster)
View stored result
Critical risk

AICANA CANA

Base
88/ 100
Model signalHigh
Confidence62%
Last scan2026-08-01
0x2024b541a932d2d16174e049d701e3a35641f80e
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~87% (top wallet/cluster)
  • Top wallet holds 87% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Decimalchain DEL

Ethereum
88/ 100
Model signalHigh
Confidence61%
Last scan2026-07-31
0xec6432b90e7fd4d9f872cc5c781f05b617db861e
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Statistical bytecode model estimates ~76% malicious probability from opcode distribution
  • Effective concentration ~34% (top wallet/cluster)
View stored result
Critical risk

HH HH

BNB Smart Chain
88/ 100
Model signalHigh
Confidence63%
Last scan2026-07-31
0xf1150d9b26fa7fd9c6fcc1c7099ae4dfffac7777
Top reasons
  • High short-term liquidity-loss hazard (~73%) — weak lock/concentration/newness
  • Statistical bytecode model estimates ~64% malicious probability from opcode distribution
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [freeze_sells → raise_sell_tax → remove_lp] — re-runnable simulation (712f6edcdf82)
View stored result
Critical risk

hUSD HUSD

Ethereum
88/ 100
Model signalHigh
Confidence62%
Last scan2026-07-29
0xe12b692eb220cb42578adeca1e010d335e0348f1
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • 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

ClaimShare CLAIM

Base
88/ 100
Model signalHigh
Confidence59%
Last scan2026-07-29
0x312e8d3caddc69f131aa077cea0f98ed03be66ac
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$190,079 of liquidity (lp_removable, freeze_sells) — upper-bound of exposed liquidity
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

BNB DOGEUS DOGEUS

BNB Smart Chain
88/ 100
Model signalHigh
Confidence59%
Last scan2026-07-29
0x09d1a24b0b6261a868c56b7d6d1f25e5df902b28
Top reasons
  • Only ~0% of LP locked — effectively removable
  • High short-term liquidity-loss hazard (~60%) — weak lock/concentration/newness
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [freeze_sells → raise_sell_tax → remove_lp] — re-runnable simulation (06ae7a74cfaf)
View stored result
Critical risk

transA transA

Base
88/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-07-28
0x3d83777f193d7fdddd5dab9d40997355dd308e28
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 ~88% (top wallet/cluster)
View stored result
Critical risk

Satellite Doge-1 DOGE-1

Ethereum
88/ 100
Model signalHigh
Confidence51%
Last scan2026-07-28
0xc5b0251dacfab74bc2debaa52072a2a4c939c105
Top reasons
  • Sharp +622% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • 24h volume is 14× the liquidity — unstable churn (possible wash/dump).
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [freeze_sells → raise_sell_tax] — re-runnable simulation (eb09db42432f)
View stored result
Critical risk

PinFenGou拼积分 CRC

BNB Smart Chain
88/ 100
Model signalHigh
Confidence60%
Last scan2026-07-26
0xfd77fc74ff80cfa992d5569fa28467be0ecb30db
Top reasons
  • ⬆️ Escalated to Critical based on verified substantive evidence (blacklist, freeze). Aggregate fusion (latent factors over noisy-OR) yielded 50, but these capabilities alone warrant a critical classification regardless of other signals.
  • Top score drivers: LAV (15%), PSI (13%), CRM (12%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [freeze_sells → raise_sell_tax → mint → remove_lp] — re-runnable simulation (68f419786db2)
View stored result
Critical risk

NEX+ NEX+

BNB Smart Chain
88/ 100
Model signalHigh
Confidence61%
Last scan2026-07-25
0x4742de83a88a8b4fb20c305b4e28315bbcacf811
Top reasons
  • ⬆️ Escalated to Critical based on verified substantive evidence (infinite_mint, blacklist). Aggregate fusion (latent factors over noisy-OR) yielded 36, but these capabilities alone warrant a critical classification regardless of other signals.
  • Top score drivers: SCR (14%), LAV (12%), OCT (12%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [freeze_sells → raise_sell_tax → mint → remove_lp] — re-runnable simulation (b0fc760fe9d3)
View stored result
Critical risk

SHORTY kSHORTTHISGUY

Base
87/ 100
Model signalHigh
Confidence67%
Last scan2026-08-27
0xb200000000000000000000bfc2492e54db41ba18
Top reasons
  • 🕸️ Coordinated shadow wallets: 3 linked wallets control ~90% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~90% (top wallet/cluster)
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

Botcoin BOTCOIN

Base
87/ 100
Model signalHigh
Confidence72%
Last scan2026-08-10
0x25c448101c36d7306ed8053b96b090bb56a87b07
Top reasons
  • Effective concentration ~87% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$126,838 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Coordinated inflow: ~79% of recipients entered in synchronized windows
View stored result
Critical risk

Homer HOMER

Ethereum
86/ 100
Model signalHigh
Confidence68%
Last scan2026-08-27
0x00b7a2cef26a8b25ae00c9c5f9f751f6a3e5bd60
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~21% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Token age is under 24 hours — very high risk for brand-new projects.
  • Sharp +1504% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Bear Pirate BP

BNB Smart Chain
86/ 100
Model signalHigh
Confidence95%
Last scan2026-07-11
0x89a146faf72e2379f88c8d7591ac7e75466fe046
Top reasons
  • Top score drivers: CRM (13%), IPA (11%), SEC (10%)
  • Proven: owner can extract ~$40,295 via [raise_sell_tax → remove_lp] — re-runnable certificate (dbb9646dbacb)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

250 YEARS OF LIBERTY 250

BNB Smart Chain
86/ 100
Model signalHigh
Confidence95%
Last scan2026-07-11
0xf25a072dac14be5c0032864e9a94cfb4b9e30000
Top reasons
  • Top score drivers: IPA (10%), OOC (10%), CRM (9%)
  • Proven: owner can extract ~$7,822 via [raise_sell_tax → remove_lp] — re-runnable certificate (7bf1cc8157c8)
  • Likely orchestrated launch: 3 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

BNBStorm BSTM

BNB Smart Chain
86/ 100
Model signalHigh
Confidence87%
Last scan2026-07-11
0x7fdf998e970f4aee7bce270fc39406766eb10f07
Top reasons
  • Top score drivers: SCR (12%), SEC (9%), CID (9%)
  • Proven: owner can extract ~$0 via [raise_sell_tax → remove_lp] — re-runnable certificate (57033fac0c49)
  • Serial-deployer pattern: code reused across 47 addresses — repeat-launch behavior
View stored result
Critical risk

蝴蝶平台首个销毁金库 蝴蝶人

BNB Smart Chain
86/ 100
Model signalHigh
Confidence95%
Last scan2026-07-11
0xdf7d4a9853257835eadd253a39538fbb79230000
Top reasons
  • Top score drivers: IPA (10%), OOC (10%), CRM (9%)
  • Proven: owner can extract ~$7,563 via [raise_sell_tax → remove_lp] — re-runnable certificate (17842056e103)
  • Likely orchestrated launch: 3 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

FlapMoon FlapMoon

BNB Smart Chain
86/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0xfd552e35edaa1b690534b28955859ec83c960000
Top reasons
  • Top score drivers: IPA (10%), OOC (10%), CRM (9%)
  • Proven: owner can extract ~$6,289 via [raise_sell_tax → remove_lp] — re-runnable certificate (77120f492d7c)
  • Likely orchestrated launch: 3 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

Sunshine 散帅

BNB Smart Chain
86/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0xf976b73c6d760da77718a97b36bce07d36b50000
Top reasons
  • Top score drivers: IPA (11%), OOC (10%), CRM (9%)
  • Proven: owner can extract ~$6,007 via [raise_sell_tax → remove_lp] — re-runnable certificate (282a3eb38b3c)
  • Likely orchestrated launch: 3 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result

How to read these signals