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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

Elon Musk ELON

BNB Smart Chain
83/ 100
Model signalHigh
Confidence74%
Last scan2026-07-25
0xd14b6d13a8a83d56d41e017fc19004e94acdf51c
Top reasons
  • Top score drivers: CRM (11%), SEC (11%), CID (10%)
  • Serial-deployer pattern: code reused across 235 addresses — repeat-launch behavior
  • Same code genome appeared on 1 other chain(s) — multi-chain actor/campaign
View stored result
Critical risk

Elon Musk ELON

BNB Smart Chain
83/ 100
Model signalHigh
Confidence75%
Last scan2026-07-24
0x897f1c5e9ec63de3daeb0fc3c5464e12cd34269e
Top reasons
  • Top score drivers: CRM (11%), SEC (11%), CID (10%)
  • Serial-deployer pattern: code reused across 211 addresses — repeat-launch behavior
  • Same code genome appeared on 1 other chain(s) — multi-chain actor/campaign
View stored result
Critical risk

Novel NOVEL

Ethereum
83/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-07-13
0x2188ea61efc326f20a17b06c63d681a92f46f507
Top reasons
  • Top score drivers: SEC (15%), LHH (14%), LAV (13%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (72f5fecaeb6b)
  • Serial-deployer pattern: code reused across 56 addresses — repeat-launch behavior
View stored result
Critical risk

Helmar HELMA

Ethereum
83/ 100
Model signalHigh
Confidence64%
Last scan2026-07-13
0x70b1e3754c1bd287ea0afdf255cfa87669ecc1b2
Top reasons
  • Top score drivers: SEC (14%), LHH (13%), LAV (11%)
  • Serial-deployer pattern: code reused across 55 addresses — repeat-launch behavior
  • Same code genome appeared on 1 other chain(s) — multi-chain actor/campaign
View stored result
Critical risk

Quasarade QUAS

Ethereum
83/ 100
Model signalHigh
Confidence64%
Last scan2026-07-13
0x50eda496ed4ac79338c3ba850ea53ed4edf80b65
Top reasons
  • Top score drivers: SEC (14%), LHH (13%), LAV (12%)
  • Serial-deployer pattern: code reused across 53 addresses — repeat-launch behavior
  • Same code genome appeared on 1 other chain(s) — multi-chain actor/campaign
View stored result
Critical risk

Quarora QUA

Ethereum
83/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-07-13
0x29e10d80b46fc8e0f94cf6c219f1c0d68a4486c5
Top reasons
  • Top score drivers: SEC (15%), LHH (14%), LAV (13%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (24d7ebc3deb6)
  • Serial-deployer pattern: code reused across 51 addresses — repeat-launch behavior
View stored result
Critical risk

Yvorwing YVORW

Ethereum
83/ 100
Model signalHigh
Confidence50%
Last scan2026-07-13
0x4f4fc860f84123a25f80973b4b150c2e57c36a71
Top reasons
  • Top score drivers: SEC (14%), LHH (13%), LAV (12%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (fef8cc36eaff)
  • Serial-deployer pattern: code reused across 50 addresses — repeat-launch behavior
View stored result
Critical risk

Diarrheacoin Diarrhea

Ethereum
83/ 100
Model signalHigh
Confidence50%
Last scan2026-07-13
0xaf7232387e4fa63d28026ae6b104154bc5b43df1
Top reasons
  • Top score drivers: CRM (16%), SEC (15%), LAV (13%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (b0615a5a5cb4)
  • Serial-deployer pattern: code reused across 20 addresses — repeat-launch behavior
View stored result
Critical risk

NZ NZ

BNB Smart Chain
83/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-07-13
0x5ffde342337760edd2fe6a9dd8330c23713c9999
Top reasons
  • Top score drivers: SEC (14%), PERC (13%), LAV (12%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to extract ~$0 via [raise_sell_tax → remove_lp] — re-runnable simulation (246f721b4322)
  • Serial-deployer pattern: code reused across 52 addresses — repeat-launch behavior
View stored result
Critical risk

DataHive AI DHIVE

BNB Smart Chain
83/ 100
Model signalHigh
Confidence72%
Last scan2026-07-13
0xa1c85ac9e6894bf5cfae79e7d754880f61d595cf
Top reasons
  • Top score drivers: SEC (14%), LAV (12%), BGF (11%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to extract ~$1,714 via [raise_sell_tax → remove_lp] — re-runnable simulation (23cb81f224a5)
  • Serial-deployer pattern: code reused across 159 addresses — repeat-launch behavior
View stored result
Critical risk

QuantumPilot QPILT

BNB Smart Chain
83/ 100
Model signalHigh
Confidence74%
Last scan2026-07-13
0x1c3c77bb2e919c991c24c147155c3d00152b6911
Top reasons
  • Top score drivers: SEC (14%), LAV (12%), BGF (11%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to extract ~$1,722 via [raise_sell_tax → remove_lp] — re-runnable simulation (dc2a6fa4a0a5)
  • Serial-deployer pattern: code reused across 158 addresses — repeat-launch behavior
View stored result
Critical risk

SUPER Brett V2 SUPE

BNB Smart Chain
83/ 100
Model signalHigh
Confidence74%
Last scan2026-07-13
0x03cb5e54e3f96fba3548651ed39c6211bc333bbb
Top reasons
  • Top score drivers: CRM (14%), SEC (14%), CID (13%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to extract ~$20,907 via [raise_sell_tax → remove_lp] — re-runnable simulation (107028e8c8ee)
  • Serial-deployer pattern: code reused across 409 addresses — repeat-launch behavior
View stored result
Critical risk

moonTest moonTest

BNB Smart Chain
83/ 100
Model signalHigh
Confidence73%
Last scan2026-07-13
0x940f46ceb1a28b3b447ac93649074992723efb30
Top reasons
  • Top score drivers: SEC (14%), LAV (11%), WTA (11%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to extract ~$93 via [raise_sell_tax → remove_lp] — re-runnable simulation (a20b2be9ec17)
  • Unusual gas fingerprint (dense state writes/loops) — may indicate hidden fee/limit logic
View stored result
Critical risk

Bluxel Bluxel

Ethereum
83/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence49%
Last scan2026-07-12
0x6f64e52eef4c8b615e726801da646c9e6023e4df
Top reasons
  • Top score drivers: CRM (16%), SEC (15%), LAV (13%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to extract ~$19,801 via [raise_sell_tax → remove_lp] — re-runnable simulation (749fadfea2a3)
  • Serial-deployer pattern: code reused across 18 addresses — repeat-launch behavior
View stored result
Critical risk

Wraithlux WRAIT

Ethereum
83/ 100
Model signalHigh
Confidence85%
Last scan2026-07-12
0x4eaa503c2d1515d7f2e9b53bcc1ba6cd25849c80
Top reasons
  • Top score drivers: SEC (14%), LHH (13%), LAV (12%)
  • Proven: owner can extract ~$2,923 via [raise_sell_tax → remove_lp] — re-runnable certificate (345d2bbcd521)
  • Serial-deployer pattern: code reused across 47 addresses — repeat-launch behavior
View stored result
Critical risk

Thorndor THRND

Ethereum
83/ 100
Model signalHigh
Confidence85%
Last scan2026-07-12
0x77c04c4cddf52205c292325661d8dc000cb1f0ea
Top reasons
  • Top score drivers: SEC (14%), LHH (13%), LAV (12%)
  • Proven: owner can extract ~$3,415 via [raise_sell_tax → remove_lp] — re-runnable certificate (2246cf7cbc57)
  • Serial-deployer pattern: code reused across 46 addresses — repeat-launch behavior
View stored result
Critical risk

The Charging Bison BISON

Ethereum
83/ 100
Model signalHigh
Confidence85%
Last scan2026-07-12
0x2a1c754974681535a7e3a30e689f9c8948d99435
Top reasons
  • Top score drivers: CRM (16%), SEC (15%), LAV (13%)
  • Proven: owner can extract ~$19,869 via [raise_sell_tax → remove_lp] — re-runnable certificate (c610f1190329)
  • Serial-deployer pattern: code reused across 17 addresses — repeat-launch behavior
View stored result
Critical risk

Zynix ZYNIX

Ethereum
83/ 100
Model signalHigh
Confidence85%
Last scan2026-07-12
0xaa9c86fb79936c388a04310dbc7cf51db625007d
Top reasons
  • Top score drivers: SEC (14%), LHH (13%), LAV (12%)
  • Proven: owner can extract ~$2,787 via [raise_sell_tax → remove_lp] — re-runnable certificate (dedcb997f16a)
  • Serial-deployer pattern: code reused across 44 addresses — repeat-launch behavior
View stored result
Critical risk

Cindentra CIN

Ethereum
83/ 100
Model signalHigh
Confidence85%
Last scan2026-07-12
0x0deb6bdbfa751171fe3b4905eb194039c7437ace
Top reasons
  • Top score drivers: SEC (15%), LHH (14%), LAV (13%)
  • Proven: owner can extract ~$1,292 via [raise_sell_tax → remove_lp] — re-runnable certificate (610f32f779d4)
  • Serial-deployer pattern: code reused across 42 addresses — repeat-launch behavior
View stored result
Critical risk

Vexa Vexa

Ethereum
83/ 100
Model signalHigh
Confidence85%
Last scan2026-07-12
0x6b586ed44722a5ae5d99278f32d3e983de7108c0
Top reasons
  • Top score drivers: SEC (14%), LHH (13%), LAV (12%)
  • Proven: owner can extract ~$6 via [raise_sell_tax → remove_lp] — re-runnable certificate (db494f2cef90)
  • Serial-deployer pattern: code reused across 282 addresses — repeat-launch behavior
View stored result

How to read these signals