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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

SKYAI SKYAI

Ethereum
84/ 100
Model signalHigh
Confidence85%
Last scan2026-07-10
0xd2c8c75e564b02b75d2fdaa849f91bda137a5e11
Top reasons
  • Top score drivers: CRM (20%), PERC (12%), SEC (12%)
  • Proven: owner can extract ~$19,492,724 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (295421e5c8cb)
  • Serial-deployer pattern: code reused across 33 addresses — repeat-launch behavior
View stored result
Critical risk

Wojak WOJ

BNB Smart Chain
84/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0x8a66a6bdcd36201a0ead39161cf5971ea90e7ccf
Top reasons
  • Top score drivers: CRM (13%), SEC (13%), CID (12%)
  • Proven: owner can extract ~$13,639 via [raise_sell_tax → remove_lp] — re-runnable certificate (1c224277a8a6)
  • Serial-deployer pattern: code reused across 8 addresses — repeat-launch behavior
View stored result
Critical risk

Wizard WIZAR

Base
84/ 100
Model signalHigh
Confidence80%
Last scan2026-07-10
0x357c30939ecad5c245aa09788811f6a20c385ad4
Top reasons
  • Top score drivers: SCR (16%), SEC (12%), LAV (10%)
  • Proven: owner can extract ~$40 via [raise_sell_tax → remove_lp] — re-runnable certificate (ebf047cd74d5)
  • Same code genome appeared on 1 other chain(s) — multi-chain actor/campaign
View stored result
Critical risk

SillySatoshi SILL

BNB Smart Chain
84/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0xbad6cf8bf9c9ff908b89173bc2d7ce8be2dfe825
Top reasons
  • Top score drivers: CRM (13%), SEC (13%), CID (12%)
  • Proven: owner can extract ~$17,030 via [raise_sell_tax → remove_lp] — re-runnable certificate (e6bf1391fab1)
  • Serial-deployer pattern: code reused across 7 addresses — repeat-launch behavior
View stored result
Critical risk

The Black Bull ANSEM

BNB Smart Chain
84/ 100
Model signalHigh
Confidence87%
Last scan2026-07-10
0x57680e3f330de3692a39f645e00c78ebb1b9d0d4
Top reasons
  • Top score drivers: CRM (13%), SEC (13%), CID (12%)
  • Proven: owner can extract ~$18,316 via [freeze_sells → raise_sell_tax → remove_lp] — re-runnable certificate (6e072eaca3a0)
  • ~98% of holders received via transfer, not purchase — likely manufactured distribution
View stored result
Critical risk

BTCB Token BTCB

BNB Smart Chain
84/ 100
Model signalHigh
Confidence87%
Last scan2026-07-10
0xeaa211b18342c1ab1db50094ddd309ef7564c54f
Top reasons
  • Top score drivers: SEC (13%), SCR (13%), LAV (11%)
  • Serial-deployer pattern: code reused across 9 addresses — repeat-launch behavior
  • A mint() function exists in the code — token issuance is possible
View stored result
Critical risk

Astro Shiba AST07

Base
84/ 100
Model signalHigh
Confidence80%
Last scan2026-07-10
0x76d1db7c6a7f7cbc186a563f465553d048746b56
Top reasons
  • Top score drivers: SCR (17%), SEC (12%), LAV (10%)
  • Proven: owner can extract ~$40 via [raise_sell_tax → remove_lp] — re-runnable certificate (c553bcc7906f)
  • Same code genome appeared on 1 other chain(s) — multi-chain actor/campaign
View stored result
Critical risk

Doge DOGE

BNB Smart Chain
84/ 100
Model signalHigh
Confidence80%
Last scan2026-07-10
0x84396ad0dfcacc277090fd095e1d69493e61b62a
Top reasons
  • Top score drivers: SCR (17%), SEC (12%), LAV (10%)
  • Proven: owner can extract ~$39 via [raise_sell_tax → remove_lp] — re-runnable certificate (34d4661f8139)
  • Statistical bytecode model estimates ~71% malicious probability from opcode distribution
View stored result
Critical risk

Eli Lilly (Ondo Tokenized) LLYon

Ethereum
84/ 100
Model signalHigh
Confidence97%
Last scan2026-07-10
0x15f44fc922588400c9813cf05d02537833d291ce
Top reasons
  • Top score drivers: CRM (20%), PERC (12%), SEC (12%)
  • Proven: owner can extract ~$4,707,474 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (e91a398f1bc8)
  • Serial-deployer pattern: code reused across 15 addresses — repeat-launch behavior
View stored result
Critical risk

Tether Gold XAUt

BNB Smart Chain
83/ 100
Model signalHigh
Confidence65%
Last scan2026-09-17
0x21caef8a43163eea865baee23b9c2e327696a3bf
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$1,564,949 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Effective concentration ~67% (top wallet/cluster)
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

牛滚雪球 牛滚雪球

BNB Smart Chain
83/ 100
Model signalHigh
Confidence68%
Last scan2026-08-31
0x8b79b66a09794b6f3644d76644b8be8539a74444
Top reasons
  • Effective concentration ~62% (top wallet/cluster)
  • 4 wallets accumulated pre-launch holding ~91% — insiders poised to dump
  • Coordinated inflow: ~98% of recipients entered in synchronized windows
View stored result
Critical risk

ChineseBull CHI

BNB Smart Chain
83/ 100
Model signalHigh
Confidence68%
Last scan2026-08-25
0xb8bc085e0a3c2ff39bc25e08425d98cd3238b3e9
Top reasons
  • Effective concentration ~80% (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

BITCONNECT BITCON

Ethereum
83/ 100
Model signalHigh
Confidence62%
Last scan2026-08-23
0x86812bd948b5e8cb8f01191cc339a3f5bb42dffd
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Wizard Cat WZCT

BNB Smart Chain
83/ 100
Model signalHigh
Confidence71%
Last scan2026-08-22
0xf72e45b4e25c04591e96c6129937e1c0eadaa959
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 ~53% (top wallet/cluster)
View stored result
Critical risk

BitDoge BIT

Ethereum
83/ 100
Model signalHigh
Confidence64%
Last scan2026-08-21
0xa4db69d9ba2ccd829a1371887a41f860e5405a50
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

BotCoin BOT

Ethereum
83/ 100
Model signalHigh
Confidence64%
Last scan2026-08-19
0x31d4c45f44c537e303f281209ae7011e202e29aa
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

One Way Liquidity OWL

Ethereum
83/ 100
Model signalHigh
Confidence69%
Last scan2026-08-14
0x3c4952ccf02d4dbb4c48077bbfe8296b3dfdb4bc
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
  • Effective concentration ~63% (top wallet/cluster)
View stored result
Critical risk

Bubblemaps BMT

BNB Smart Chain
83/ 100
Model signalHigh
Confidence69%
Last scan2026-08-10
0x95aed5ddb8f8e923ece88e0eee6737872492ce8e
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Very thin liquidity vs market cap (<2%) — price is easily moved
View stored result
Critical risk

Quantum Drift QDRIFT

BNB Smart Chain
83/ 100
Model signalHigh
Confidence72%
Last scan2026-08-09
0xf0b19583365a78455c4f1f200371a7d89deec373
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 ~73% (top wallet/cluster)
View stored result
Critical risk

猛的批爆🔥 猛的批爆🔥

BNB Smart Chain
83/ 100
Model signalHigh
Confidence71%
Last scan2026-08-08
0x2c81fc00da9fd3c2f1029e4d55706281dac77777
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 ~80% (top wallet/cluster)
View stored result

How to read these signals