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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

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
Critical risk

FlokiCash FLO

BNB Smart Chain
84/ 100
Model signalHigh
Confidence74%
Last scan2026-08-03
0x03ac36a10f54bb99a030d4fd0ef7d6eb9cfedc38
Top reasons
  • Effective concentration ~79% (top wallet/cluster)
  • 2 wallets accumulated pre-launch holding ~92% — insiders poised to dump
  • Coordinated inflow: ~100% of recipients entered in synchronized windows
View stored result
Critical risk

DiamondCoin X DIAM

BNB Smart Chain
84/ 100
Model signalHigh
Confidence74%
Last scan2026-08-02
0x7dec05570ec81b6652a23b93cf2ff5ae8d677403
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$81,292 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

Queen Musk QM

BNB Smart Chain
84/ 100
Model signalHigh
Confidence74%
Last scan2026-08-02
0xdefcb45889869bff5036a5055459a7e65a181537
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • 3 wallets accumulated pre-launch holding ~93% — insiders poised to dump
  • Coordinated inflow: ~100% of recipients entered in synchronized windows
View stored result
Critical risk

SPACEDOG OSCAR

Ethereum
84/ 100
Model signalHigh
Confidence61%
Last scan2026-07-31
0x8d51d827f071740556d31ac938b7173ef0b89cdf
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Elevated live risk (98%) from recent events: liquidity_drop, tax_change
  • Effective concentration ~91% (top wallet/cluster)
View stored result
Critical risk

生肖金融⭐ 生肖金融⭐

BNB Smart Chain
84/ 100
Model signalHigh
Confidence74%
Last scan2026-07-25
0x4f5d6466f0951fea372a940a9e0c72cbf87b8c68
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 (0acd226cb599)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

财富本命年 财富本命

BNB Smart Chain
84/ 100
Model signalHigh
Confidence74%
Last scan2026-07-25
0x3bc637313454c0c18b9421111e01fc149a5dc250
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 (aecbe6fcc380)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

Galaxy Army GA

BNB Smart Chain
84/ 100
Model signalHigh
Confidence77%
Last scan2026-07-25
0x897442e6e81b48802cda08964dd51ad730a05f7d
Top reasons
  • Top score drivers: IPA (11%), CRM (9%), SEC (9%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (02f56ef0f0ab)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

首富火币 首富火币

BNB Smart Chain
84/ 100
Model signalHigh
Confidence77%
Last scan2026-07-25
0x1ded133d45c1588c887cdd1eae18c1d5f2f6988a
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 (47f197cd7c1e)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

天秤座币 天秤座币

BNB Smart Chain
84/ 100
Model signalHigh
Confidence74%
Last scan2026-07-25
0xa33afc1ee0c9b470b02d6e154a42460305f6b016
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 (1745575beeff)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

币安 币安

BNB Smart Chain
84/ 100
Model signalHigh
Confidence74%
Last scan2026-07-24
0x449269c54e51c63b75501d3eb69dd396cb35e43d
Top reasons
  • Top score drivers: IPA (11%), SEC (9%), CID (9%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (55d7eb068e9b)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

👑元宇宙 👑元宇宙

BNB Smart Chain
84/ 100
Model signalHigh
Confidence75%
Last scan2026-07-24
0xa6a5c3852e707911cd6d629d512f547102911ff9
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 (30b183ff307f)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

BLOCKv Token VEE

Ethereum
84/ 100
Model signalHigh
Confidence64%
Last scan2026-07-13
0x4754e54405b08bae06d336047190d1380b936156
Top reasons
  • Top score drivers: CRM (20%), PERC (12%), SEC (12%)
  • 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 (9cbdcc6848a3)
  • Serial-deployer pattern: code reused across 449 addresses — repeat-launch behavior
View stored result
Critical risk

Hydrex HYDX

Ethereum
84/ 100
Model signalHigh
Confidence64%
Last scan2026-07-13
0x8d52483efd150738c6f11d450f46fb62b7d0594e
Top reasons
  • Top score drivers: CRM (20%), PERC (12%), SEC (12%)
  • 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 (fa663efdd9cf)
  • Serial-deployer pattern: code reused across 448 addresses — repeat-launch behavior
View stored result
Critical risk

MYX Finance MYX

Ethereum
84/ 100
Model signalHigh
Confidence64%
Last scan2026-07-13
0x27abc54d20b4daffaee53620cae59648d9b7b88b
Top reasons
  • Top score drivers: CRM (20%), PERC (12%), SEC (12%)
  • 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 (0ac48268cfea)
  • Serial-deployer pattern: code reused across 447 addresses — repeat-launch behavior
View stored result
Critical risk

Canton Network CC

Ethereum
84/ 100
Model signalHigh
Confidence64%
Last scan2026-07-13
0xb694d6d1bb420cd5f7f0f2a12d55abc619f9df57
Top reasons
  • Top score drivers: CRM (20%), PERC (12%), SEC (12%)
  • 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 (dfc335d46f90)
  • Serial-deployer pattern: code reused across 442 addresses — repeat-launch behavior
View stored result
Critical risk

Zebec Network ZBCN

Ethereum
84/ 100
Model signalHigh
Confidence62%
Last scan2026-07-13
0x672eda64a1d8062a885806f1ee7d70876f12279a
Top reasons
  • Top score drivers: CRM (20%), PERC (12%), SEC (12%)
  • 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 (f15061aa7c80)
  • Serial-deployer pattern: code reused across 441 addresses — repeat-launch behavior
View stored result
Critical risk

Nervos Network CKB

Ethereum
84/ 100
Model signalHigh
Confidence62%
Last scan2026-07-13
0x9eb424d7eb9f55f8aec39f14003e7a50d8300d95
Top reasons
  • Top score drivers: CRM (20%), PERC (12%), SEC (12%)
  • 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 (605881477407)
  • Serial-deployer pattern: code reused across 440 addresses — repeat-launch behavior
View stored result
Critical risk

XPR Network XPR XPR

Ethereum
84/ 100
Model signalHigh
Confidence65%
Last scan2026-07-13
0x934b0a6ba3438e24fd82d8a5ddca1e388d338bc0
Top reasons
  • Top score drivers: CRM (20%), PERC (12%), SEC (12%)
  • 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 (f7ad112af7d9)
  • Serial-deployer pattern: code reused across 439 addresses — repeat-launch behavior
View stored result
Critical risk

USRNR USRNR

Ethereum
84/ 100
Model signalHigh
Confidence65%
Last scan2026-07-13
0x54782cb9f3d8d34eda17a3fd364a5bdb45e7cc69
Top reasons
  • Top score drivers: CRM (20%), PERC (12%), SEC (12%)
  • 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 (315d51aa84e8)
  • Serial-deployer pattern: code reused across 438 addresses — repeat-launch behavior
View stored result

How to read these signals