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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

Cardano ADA

Ethereum
85/ 100
Model signalHigh
Confidence85%
Last scan2026-07-10
0xe024a2e806abddca4f6fb08584c8870bd591383d
Top reasons
  • Top score drivers: CRM (19%), PERC (12%), SEC (11%)
  • Proven: owner can extract ~$320,746,035 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (931071d8b562)
  • Serial-deployer pattern: code reused across 53 addresses — repeat-launch behavior
View stored result
Critical risk

HOODIE HOODIE

Ethereum
85/ 100
Model signalHigh
Confidence85%
Last scan2026-07-10
0x474aedff0f20aec45215d47ac7a5e0c842aa65f4
Top reasons
  • Top score drivers: CRM (19%), PERC (12%), SEC (11%)
  • Proven: owner can extract ~$392,701 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (d99d3d04ce5a)
  • Serial-deployer pattern: code reused across 51 addresses — repeat-launch behavior
View stored result
Critical risk

Lava Network LAVA LAVA

Ethereum
85/ 100
Model signalHigh
Confidence85%
Last scan2026-07-10
0xd8558fc7a729e1fb17bd9c0e6945568c3c1d9f77
Top reasons
  • Top score drivers: CRM (19%), PERC (12%), SEC (11%)
  • Proven: owner can extract ~$4,223,148 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (a27f47f83ac1)
  • Serial-deployer pattern: code reused across 43 addresses — repeat-launch behavior
View stored result
Critical risk

NIGHT NIGHT

Ethereum
85/ 100
Model signalHigh
Confidence85%
Last scan2026-07-10
0x8fb095a5a5b0f92968d7585642038b55661443b3
Top reasons
  • Top score drivers: CRM (19%), PERC (12%), SEC (11%)
  • Proven: owner can extract ~$2,666,206 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (3f98cd606083)
  • Serial-deployer pattern: code reused across 36 addresses — repeat-launch behavior
View stored result
Critical risk

super SUP

BNB Smart Chain
85/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0xfed5cb3a517a0140f96ca68024da944d9809c3cb
Top reasons
  • Top score drivers: CRM (14%), IPA (12%), SEC (11%)
  • Proven: owner can extract ~$37,210 via [raise_sell_tax → remove_lp] — re-runnable certificate (2a5697cf3c2e)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

RobinDrop ROBINDROP

Base
85/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0xffcc65b589049f5623bc1511a1c9a82f4ed47777
Top reasons
  • Top score drivers: IPA (11%), OOC (11%), CRM (10%)
  • Proven: owner can extract ~$15,375 via [raise_sell_tax → remove_lp] — re-runnable certificate (8f8eaac002d2)
  • Likely orchestrated launch: 3 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

Sunshine 散帅

BNB Smart Chain
85/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0xd4158fee9e1257e36dd19db5fe76a78c04d80000
Top reasons
  • Top score drivers: IPA (11%), OOC (11%), CRM (10%)
  • Proven: owner can extract ~$7,020 via [raise_sell_tax → remove_lp] — re-runnable certificate (24caaab1ef62)
  • Likely orchestrated launch: 3 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

Chain CHAI

BNB Smart Chain
85/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0x8aef8f04393e15672571f43a9c64dfa84e7c9b22
Top reasons
  • Top score drivers: CRM (16%), IPA (14%), SEC (12%)
  • Proven: owner can extract ~$26,142 via [raise_sell_tax → remove_lp] — re-runnable certificate (47aaea7a4d5b)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

FlapMoon FlapMoon

BNB Smart Chain
85/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0xe0c19a2d12e11efa9d2ef1ff2841e99bedca0000
Top reasons
  • Top score drivers: IPA (12%), OOC (12%), CRM (10%)
  • Proven: owner can extract ~$7,098 via [raise_sell_tax → remove_lp] — re-runnable certificate (a4fd32882077)
  • Likely orchestrated launch: 3 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

认购币 认购币

BNB Smart Chain
84/ 100
Model signalHigh
Confidence67%
Last scan2026-08-25
0x70ae1790b5390c3ed96e7d28762afeefc7b97777
Top reasons
  • Effective concentration ~79% (top wallet/cluster)
  • 8 wallets accumulated pre-launch holding ~93% — insiders poised to dump
  • Coordinated inflow: ~99% of recipients entered in synchronized windows
View stored result
Critical risk

Better Fair BETT

BNB Smart Chain
84/ 100
Model signalHigh
Confidence71%
Last scan2026-08-14
0xee7b1c403fd438fb800f87233a88151dee72b766
Top reasons
  • Effective concentration ~79% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$115,070 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • 2 wallets accumulated pre-launch holding ~80% — insiders poised to dump
View stored result
Critical risk

🦊Andy Mega 🦊AM

BNB Smart Chain
84/ 100
Model signalHigh
Confidence72%
Last scan2026-08-10
0x73888e6881542b603d666ee311855f91509150ad
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • 2 wallets accumulated pre-launch holding ~96% — insiders poised to dump
  • Coordinated inflow: ~100% of recipients entered in synchronized windows
View stored result
Critical risk

Freya FREYA

BNB Smart Chain
84/ 100
Model signalHigh
Confidence72%
Last scan2026-08-09
0x0f5d09d2f3e1f7daa13b4e8037454972eea87777
Top reasons
  • Effective concentration ~68% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$62,882 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Sharp +253% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

COW Ninja COW

BNB Smart Chain
84/ 100
Model signalHigh
Confidence74%
Last scan2026-08-07
0x96337ac4cb37a8b6c1621a283021d60195c0b2fc
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$50,414 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • 2 wallets accumulated pre-launch holding ~92% — insiders poised to dump
View stored result
Critical risk

宝宝双鱼座 宝宝双鱼

BNB Smart Chain
84/ 100
Model signalHigh
Confidence74%
Last scan2026-08-06
0xed04126c1a93a09c56c8326613ceca15bda862fc
Top reasons
  • Effective concentration ~79% (top wallet/cluster)
  • 3 wallets accumulated pre-launch holding ~95% — insiders poised to dump
  • Coordinated inflow: ~100% of recipients entered in synchronized windows
View stored result
Critical risk

BNBSack BNB

BNB Smart Chain
84/ 100
Model signalHigh
Confidence74%
Last scan2026-08-06
0x936d6ad083ffe71ec98ea90e1d068c9f2d21f87b
Top reasons
  • Effective concentration ~79% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$99,872 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • 2 wallets accumulated pre-launch holding ~91% — insiders poised to dump
View stored result
Critical risk

😂Rocket 😂ROCK

BNB Smart Chain
84/ 100
Model signalHigh
Confidence74%
Last scan2026-08-05
0x851d6ff82a2570467f64fef1392657dcc9ea9584
Top reasons
  • Effective concentration ~79% (top wallet/cluster)
  • 2 wallets accumulated pre-launch holding ~91% — insiders poised to dump
  • Sharp +200% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

WhaleSwap🐯 WHA🐯

BNB Smart Chain
84/ 100
Model signalHigh
Confidence74%
Last scan2026-08-04
0x52347eea25718974be32c5ccd1f92ace82d16a7b
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • 4 wallets accumulated pre-launch holding ~94% — insiders poised to dump
  • Coordinated inflow: ~100% of recipients entered in synchronized windows
View stored result
Critical risk

何必东奔西走 币安全部都有 币有

BNB Smart Chain
84/ 100
Model signalHigh
Confidence74%
Last scan2026-08-03
0xf63919719e95820a67c1099a9aab61b194116596
Top reasons
  • Effective concentration ~70% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$162,972 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Sharp +244% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

StockFloki STO

BNB Smart Chain
84/ 100
Model signalHigh
Confidence74%
Last scan2026-08-03
0xdf834948e97591d80d9cec4ebb0433417b1af6b9
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$93,775 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • 2 wallets accumulated pre-launch holding ~91% — insiders poised to dump
View stored result

How to read these signals