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

U.S Oil USOR

Ethereum
85/ 100
Model signalHigh
Confidence85%
Last scan2026-07-12
0xd3a238c3867488e605d9965368646b75a10aac32
Top reasons
  • Top score drivers: CRM (19%), PERC (12%), SEC (11%)
  • Proven: owner can extract ~$3,922,894 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (31c3c6a5fabd)
  • Serial-deployer pattern: code reused across 183 addresses — repeat-launch behavior
View stored result
Critical risk

Cardano ADA

Ethereum
85/ 100
Model signalHigh
Confidence85%
Last scan2026-07-11
0xcf4e609056a54c0297dbfd7a7970c601381463e6
Top reasons
  • Top score drivers: CRM (19%), PERC (12%), SEC (11%)
  • Proven: owner can extract ~$43,133,792 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (47bc6ead998b)
  • Serial-deployer pattern: code reused across 169 addresses — repeat-launch behavior
View stored result
Critical risk

DeAgentAI AIA

Ethereum
85/ 100
Model signalHigh
Confidence85%
Last scan2026-07-11
0xf1854773cc28d625ff0cb344f416d76cb5684b35
Top reasons
  • Top score drivers: CRM (19%), PERC (12%), SEC (11%)
  • Proven: owner can extract ~$198,393,150 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (247160738522)
  • Serial-deployer pattern: code reused across 168 addresses — repeat-launch behavior
View stored result
Critical risk

Zynshard ZYNSH

Ethereum
85/ 100
Model signalHigh
Confidence85%
Last scan2026-07-11
0xcf671524706aa7104c45e1d85da38d9173c142c2
Top reasons
  • Top score drivers: SEC (11%), LHH (10%), SCR (10%)
  • Proven: owner can extract ~$2,885 via [raise_sell_tax → remove_lp] — re-runnable certificate (9b369b414160)
  • Serial-deployer pattern: code reused across 30 addresses — repeat-launch behavior
View stored result
Critical risk

Kinesis Gold KAU

Ethereum
85/ 100
Model signalHigh
Confidence85%
Last scan2026-07-11
0x14c0ff23aa2e9a2d34a3e77916f380bf2822d561
Top reasons
  • Top score drivers: CRM (19%), PERC (12%), SEC (11%)
  • Proven: owner can extract ~$60,727,621 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (36a7fdd7c0f4)
  • Serial-deployer pattern: code reused across 147 addresses — repeat-launch behavior
View stored result
Critical risk

Orta Chain ORTA

Ethereum
85/ 100
Model signalHigh
Confidence85%
Last scan2026-07-11
0x0e5e2874813a2db64a2629cc0a5260a970f6ebfe
Top reasons
  • Top score drivers: CRM (19%), PERC (12%), SEC (11%)
  • Proven: owner can extract ~$1,235,354 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (cf54569db21f)
  • Serial-deployer pattern: code reused across 143 addresses — repeat-launch behavior
View stored result
Critical risk

Walrus WAL

Ethereum
85/ 100
Model signalHigh
Confidence85%
Last scan2026-07-11
0x8c86bb45b2560128462e5f2accab649355e9cc58
Top reasons
  • Top score drivers: CRM (19%), PERC (12%), SEC (11%)
  • Proven: owner can extract ~$20,833,575 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (1334a598b943)
  • Serial-deployer pattern: code reused across 140 addresses — repeat-launch behavior
View stored result
Critical risk

catwifhat CATWIF

Ethereum
85/ 100
Model signalHigh
Confidence85%
Last scan2026-07-11
0x7740a10a4483bb8297368eeee25dcee3a5c81a5f
Top reasons
  • Top score drivers: CRM (19%), PERC (12%), SEC (11%)
  • Proven: owner can extract ~$450,718 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (ffeb49c7ec1d)
  • Serial-deployer pattern: code reused across 114 addresses — repeat-launch behavior
View stored result
Critical risk

Litecoin LTC

Ethereum
85/ 100
Model signalHigh
Confidence85%
Last scan2026-07-11
0x7dd5a9acef833b4dd639c86cd293438b99cec6e0
Top reasons
  • Top score drivers: CRM (19%), PERC (12%), SEC (11%)
  • Proven: owner can extract ~$3,878,910,586 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (bb8a34116d1c)
  • Serial-deployer pattern: code reused across 90 addresses — repeat-launch behavior
View stored result
Critical risk

Non-Playable Coin NPC

Ethereum
85/ 100
Model signalHigh
Confidence85%
Last scan2026-07-11
0xeb252de24fcbc20ed03497e058d3ca19b7843936
Top reasons
  • Top score drivers: CRM (19%), PERC (12%), SEC (11%)
  • Proven: owner can extract ~$10,603,756 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (92a02941cd80)
  • Serial-deployer pattern: code reused across 89 addresses — repeat-launch behavior
View stored result
Critical risk

GoPlus Security GPS

Ethereum
85/ 100
Model signalHigh
Confidence85%
Last scan2026-07-11
0xa559f9d7003659b5d2fa133f659c24f10799f6ea
Top reasons
  • Top score drivers: CRM (19%), PERC (12%), SEC (11%)
  • Proven: owner can extract ~$12,209,735 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (c03448f6d598)
  • Serial-deployer pattern: code reused across 88 addresses — repeat-launch behavior
View stored result
Critical risk

Starknet Token STRK

Ethereum
85/ 100
Model signalHigh
Confidence85%
Last scan2026-07-11
0x3bf948302796eeb9f062ccd736ce4ca7a3bfa8f7
Top reasons
  • Top score drivers: CRM (19%), PERC (12%), SEC (11%)
  • Proven: owner can extract ~$58,310,994 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (c6201d8f9863)
  • Serial-deployer pattern: code reused across 82 addresses — repeat-launch behavior
View stored result
Critical risk

Virtuals Protocol VIRTUAL

Ethereum
85/ 100
Model signalHigh
Confidence85%
Last scan2026-07-11
0x4f6a768ddaf6648ab39fc46fe6e84808dc060e97
Top reasons
  • Top score drivers: CRM (19%), PERC (12%), SEC (11%)
  • Proven: owner can extract ~$128,877,867 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (1e873bc556a5)
  • Serial-deployer pattern: code reused across 78 addresses — repeat-launch behavior
View stored result
Critical risk

Yorthova YRTHV

Ethereum
85/ 100
Model signalHigh
Confidence85%
Last scan2026-07-11
0x96396a5938473105a8a8674ad909c3385ee25f70
Top reasons
  • Top score drivers: SEC (11%), LHH (10%), SCR (10%)
  • Proven: owner can extract ~$1,744 via [raise_sell_tax → remove_lp] — re-runnable certificate (9cd297d17a29)
  • Serial-deployer pattern: code reused across 11 addresses — repeat-launch behavior
View stored result
Critical risk

BasedChain BAS

BNB Smart Chain
85/ 100
Model signalHigh
Confidence95%
Last scan2026-07-11
0x0d235f1616bac7f59332dd3208a9f271ff7002e9
Top reasons
  • Top score drivers: CRM (13%), IPA (12%), SEC (10%)
  • Proven: owner can extract ~$37,214 via [raise_sell_tax → remove_lp] — re-runnable certificate (b371ec697c91)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

Star STA

BNB Smart Chain
85/ 100
Model signalHigh
Confidence95%
Last scan2026-07-11
0xe545bd2c97534b6b36c4e99aa79a0d4bc5cde13a
Top reasons
  • Top score drivers: SEC (10%), CID (10%), LAV (9%)
  • Proven: owner can extract ~$0 via [raise_sell_tax → remove_lp] — re-runnable certificate (9e76e553d2ac)
  • 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
85/ 100
Model signalHigh
Confidence80%
Last scan2026-07-11
0x0aa41e1cf1e4d991e2ae1a509cd3b2093b89ffff
Top reasons
  • Top score drivers: SEC (11%), LAV (9%), WTA (9%)
  • Proven: owner can extract ~$47 via [raise_sell_tax → remove_lp] — re-runnable certificate (363765e8cb37)
  • Serial-deployer pattern: code reused across 16 addresses — repeat-launch behavior
View stored result
Critical risk

老板射手座 老板射手

BNB Smart Chain
85/ 100
Model signalHigh
Confidence95%
Last scan2026-07-11
0x3667bcf769386ce70ff2da5985161c98942735d2
Top reasons
  • Top score drivers: IPA (12%), CRM (10%), SEC (10%)
  • Proven: owner can extract ~$24,938 via [raise_sell_tax → remove_lp] — re-runnable certificate (be5a4e1d3690)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

Polkadot DOT

Ethereum
85/ 100
Model signalHigh
Confidence85%
Last scan2026-07-10
0x8afbbac23b95aa4402e1ccf2dedfc85abfe72c89
Top reasons
  • Top score drivers: CRM (19%), PERC (12%), SEC (11%)
  • Proven: owner can extract ~$322,610,421 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (1d5d7fb81f45)
  • Serial-deployer pattern: code reused across 57 addresses — repeat-launch behavior
View stored result
Critical risk

Bitcoin Cash BCH

Ethereum
85/ 100
Model signalHigh
Confidence85%
Last scan2026-07-10
0x23fea6af2dd2347b157387ca5fd5af8f93915689
Top reasons
  • Top score drivers: CRM (19%), PERC (12%), SEC (11%)
  • Proven: owner can extract ~$2,941,883,501 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (4821198684f8)
  • Serial-deployer pattern: code reused across 55 addresses — repeat-launch behavior
View stored result

How to read these signals