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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

蘑菇猫 蘑菇猫

BNB Smart Chain
86/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0xee32194a6fb9c7ee866d74eea3d746800bce0000
Top reasons
  • Top score drivers: IPA (11%), OOC (10%), CRM (9%)
  • Proven: owner can extract ~$5,982 via [raise_sell_tax → remove_lp] — re-runnable certificate (89762093307a)
  • 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
0xbd7eb5dd8c775d1aaab725c725d62f0f45d80000
Top reasons
  • Top score drivers: IPA (11%), OOC (11%), CRM (9%)
  • Proven: owner can extract ~$7,375 via [raise_sell_tax → remove_lp] — re-runnable certificate (2972e220df59)
  • Likely orchestrated launch: 3 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

央视新闻官方meme硬币标 PANDAMAXXI

BNB Smart Chain
85/ 100
Model signalHigh
Confidence71%
Last scan2026-08-25
0xc05d8a19ea3c945d28733d68620afc5f6fcf7777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~79% (top wallet/cluster)
  • 7 wallets accumulated pre-launch holding ~92% — insiders poised to dump
View stored result
Critical risk

呆呆 呆呆

BNB Smart Chain
85/ 100
Model signalHigh
Confidence71%
Last scan2026-08-22
0xae83c4a49446b34b402d77100d3eed415c217777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~79% (top wallet/cluster)
  • 4 wallets accumulated pre-launch holding ~92% — insiders poised to dump
View stored result
Critical risk

呆呆 呆呆

BNB Smart Chain
85/ 100
Model signalHigh
Confidence72%
Last scan2026-08-22
0x5b59825633f08ce72aaa4db012d7d59eb3007777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~79% (top wallet/cluster)
  • 3 wallets accumulated pre-launch holding ~80% — insiders poised to dump
View stored result
Critical risk

Zaibatsu Wagies ZAIBATSU

Base
85/ 100
Model signalHigh
Confidence65%
Last scan2026-08-03
0x167d8b5861a5e5a4182983278cb1e84f338f2ba3
Top reasons
  • 🕸️ Coordinated shadow wallets: 9 linked wallets control ~22% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~78% (top wallet/cluster)
  • Code ~identical to 1500+ other tokens (100%) — copy/mass-deploy factory pattern
View stored result
Critical risk

黄金黄金🔥 黄金黄金🔥

BNB Smart Chain
85/ 100
Model signalHigh
Confidence76%
Last scan2026-07-24
0x12cbbf8981170f5ec725f035f80a34197043e917
Top reasons
  • Top score drivers: CRM (13%), IPA (12%), SEC (10%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (cdfde7a36142)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

🐵币安金融 🐵币安金融

BNB Smart Chain
85/ 100
Model signalHigh
Confidence74%
Last scan2026-07-24
0x7d81c052ac580a06820a4d1c750816cfcb2bcf8e
Top reasons
  • Top score drivers: IPA (12%), CRM (10%), SEC (10%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (70f30e5de1b1)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

Elon Musk ELON

BNB Smart Chain
85/ 100
Model signalHigh
Confidence74%
Last scan2026-07-24
0xc5eaf0dfdced0d3a0ef6de18464d07105237af63
Top reasons
  • Top score drivers: CRM (11%), SEC (11%), CID (10%)
  • Serial-deployer pattern: code reused across 207 addresses — repeat-launch behavior
  • Same code genome appeared on 1 other chain(s) — multi-chain actor/campaign
View stored result
Critical risk

GPTCash🐰 GPTC🐰

BNB Smart Chain
85/ 100
Model signalHigh
Confidence74%
Last scan2026-07-24
0x9a59f40209de715ed77a1650814c3fba71165d45
Top reasons
  • Top score drivers: IPA (12%), CRM (10%), SEC (10%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (38ba0e961add)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

Lava Network LAVA LAVA

Ethereum
85/ 100
Model signalHigh
Confidence62%
Last scan2026-07-13
0x15debd426a818f328a685b39f5c265cc76314c49
Top reasons
  • Top score drivers: CRM (19%), PERC (12%), SEC (11%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → mint → remove_lp] — re-runnable simulation (fd054107f198)
  • Serial-deployer pattern: code reused across 444 addresses — repeat-launch behavior
View stored result
Critical risk

GeorgePlaysClashRoyale Clash

Ethereum
85/ 100
Model signalHigh
Confidence62%
Last scan2026-07-13
0xa8857c41db116bbfc47e5aba858d20122850c81a
Top reasons
  • Top score drivers: CRM (19%), PERC (12%), SEC (11%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → mint → remove_lp] — re-runnable simulation (0a7c79c704de)
  • Serial-deployer pattern: code reused across 443 addresses — repeat-launch behavior
View stored result
Critical risk

U.S Oil USOR

Ethereum
85/ 100
Model signalHigh
Confidence64%
Last scan2026-07-13
0xdf45b77d8546567fcc106371209d4473b7fe6adc
Top reasons
  • Top score drivers: CRM (19%), PERC (12%), SEC (11%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → mint → remove_lp] — re-runnable simulation (9d54dc9223f1)
  • Serial-deployer pattern: code reused across 425 addresses — repeat-launch behavior
View stored result
Critical risk

LienFi LFI

Ethereum
85/ 100
Model signalHigh
Confidence62%
Last scan2026-07-13
0x472956763e33fb4c90a2765df7e80b3778d6a68f
Top reasons
  • Top score drivers: CRM (19%), PERC (12%), SEC (11%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → mint → remove_lp] — re-runnable simulation (c943e091ea02)
  • Serial-deployer pattern: code reused across 424 addresses — repeat-launch behavior
View stored result
Critical risk

SERAPH SERAPH

Ethereum
85/ 100
Model signalHigh
Confidence65%
Last scan2026-07-13
0x90c08420832bec6c378809bd14d9f1e08ca84e8a
Top reasons
  • Top score drivers: CRM (19%), PERC (12%), SEC (11%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → mint → remove_lp] — re-runnable simulation (d100f26c4bbe)
  • Serial-deployer pattern: code reused across 408 addresses — repeat-launch behavior
View stored result
Critical risk

Synthetix Network Token SNX

Ethereum
85/ 100
Model signalHigh
Confidence64%
Last scan2026-07-13
0xde18069d7b5f2650d85a4b928323fdd6aab82c3d
Top reasons
  • Top score drivers: CRM (19%), PERC (12%), SEC (11%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → mint → remove_lp] — re-runnable simulation (3f60028aaec8)
  • Serial-deployer pattern: code reused across 380 addresses — repeat-launch behavior
View stored result
Critical risk

Banana BANANA

Ethereum
85/ 100
Model signalHigh
Confidence62%
Last scan2026-07-13
0x6c7c1adc26eaddf90b09c057c0faf3b596075156
Top reasons
  • Top score drivers: CRM (19%), PERC (12%), SEC (11%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → mint → remove_lp] — re-runnable simulation (419db4bc36db)
  • Serial-deployer pattern: code reused across 373 addresses — repeat-launch behavior
View stored result
Critical risk

Joe Coin JOE

Ethereum
85/ 100
Model signalHigh
Confidence62%
Last scan2026-07-13
0x673ad9d5751d98d25fff13237b3ee495eae9e9f7
Top reasons
  • Top score drivers: CRM (19%), PERC (12%), SEC (11%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → mint → remove_lp] — re-runnable simulation (16f31ad8c87c)
  • Serial-deployer pattern: code reused across 366 addresses — repeat-launch behavior
View stored result
Critical risk

十二生肖 十二生肖

BNB Smart Chain
85/ 100
Model signalHigh
Confidence74%
Last scan2026-07-13
0xe0493d61242062e15816d86ca8acbbfe39155868
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 ~$23,289 via [raise_sell_tax → remove_lp] — re-runnable simulation (dac2085032d4)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

Fair🐷 FAIR🐷

BNB Smart Chain
85/ 100
Model signalHigh
Confidence74%
Last scan2026-07-13
0x768fd496270ef8ac982a1eb96b031d80f84651b5
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 ~$18,253 via [raise_sell_tax → remove_lp] — re-runnable simulation (e9a79629445c)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result

How to read these signals