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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

The Lone Star Tick Unbroken

Ethereum
83/ 100
Model signalHigh
Confidence85%
Last scan2026-07-10
0x4b2e446ff93016a4da5ca32271f445696137fb07
Top reasons
  • Top score drivers: SEC (16%), LHH (14%), LAV (13%)
  • Proven: owner can extract ~$2,285 via [raise_sell_tax → remove_lp] — re-runnable certificate (479c943f779b)
  • Serial-deployer pattern: code reused across 29 addresses — repeat-launch behavior
View stored result
Critical risk

Justice for Jamey Carney Jamey

Ethereum
83/ 100
Model signalHigh
Confidence85%
Last scan2026-07-10
0x384f5bbafb2fa1113df85d435ac4617f34edeb07
Top reasons
  • Top score drivers: SEC (16%), LHH (14%), LAV (13%)
  • Proven: owner can extract ~$2,362 via [raise_sell_tax → remove_lp] — re-runnable certificate (cf93d4a623a1)
  • Serial-deployer pattern: code reused across 26 addresses — repeat-launch behavior
View stored result
Critical risk

The Black Bull ANSEM

Ethereum
83/ 100
Model signalHigh
Confidence85%
Last scan2026-07-10
0x021629689ee83f2702b5da309e1efe12f42b3b07
Top reasons
  • Top score drivers: SEC (16%), LHH (14%), LAV (13%)
  • Proven: owner can extract ~$2,242 via [raise_sell_tax → remove_lp] — re-runnable certificate (dea82f1b0914)
  • Serial-deployer pattern: code reused across 24 addresses — repeat-launch behavior
View stored result
Critical risk

TUNG TUNG BANK TUNGBANK

Ethereum
83/ 100
Model signalHigh
Confidence85%
Last scan2026-07-10
0xe75ec8c0d58ca67c2108432075881792eede1b07
Top reasons
  • Top score drivers: SEC (16%), LHH (14%), LAV (13%)
  • Proven: owner can extract ~$2,345 via [raise_sell_tax → remove_lp] — re-runnable certificate (8b2d461ccb83)
  • Serial-deployer pattern: code reused across 22 addresses — repeat-launch behavior
View stored result
Critical risk

占卜🦆 占卜🦆

BNB Smart Chain
83/ 100
Model signalHigh
Confidence70%
Last scan2026-07-10
0x180f942921abab9fd5abd3c74223dc62ca4b01f2
Top reasons
  • Top score drivers: CRM (16%), SEC (16%), LAV (13%)
  • Proven: owner can extract ~$14,562 via [raise_sell_tax → remove_lp] — re-runnable certificate (af6ec101aa28)
  • Serial-deployer pattern: code reused across 27 addresses — repeat-launch behavior
View stored result
Critical risk

Tether USD USDT

Ethereum
83/ 100
Model signalHigh
Confidence85%
Last scan2026-07-10
0x7e3c0f37df85bba21fb0454645118acf4ace7453
Top reasons
  • Top score drivers: SEC (15%), LHH (14%), LAV (13%)
  • Proven: owner can extract ~$1 via [raise_sell_tax → remove_lp] — re-runnable certificate (64ad082e0a56)
  • Unusual gas fingerprint (dense state writes/loops) — may indicate hidden fee/limit logic
View stored result
Critical risk

Workhorse WORKHORSE

Ethereum
83/ 100
Model signalHigh
Confidence85%
Last scan2026-07-10
0x2fd5086325c973656111671a34e91a200e4b8b07
Top reasons
  • Top score drivers: SEC (16%), LHH (14%), LAV (13%)
  • Proven: owner can extract ~$2,756 via [raise_sell_tax → remove_lp] — re-runnable certificate (bc58337dd308)
  • Serial-deployer pattern: code reused across 13 addresses — repeat-launch behavior
View stored result
Critical risk

毕业论文 毕业论文

BNB Smart Chain
83/ 100
Model signalHigh
Confidence70%
Last scan2026-07-10
0x5750dada9620b9057f57f683f9067d0476e8238f
Top reasons
  • Top score drivers: SEC (15%), SCR (14%), OCT (12%)
  • Proven: owner can extract ~$2 via [raise_sell_tax → mint] — re-runnable certificate (b7e50cd7fb1f)
  • Statistical bytecode model estimates ~76% malicious probability from opcode distribution
View stored result
Critical risk

Sunshine 散帅

BNB Smart Chain
83/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0x3c53042d48e2e3d35f3facbed9835f20904ec379
Top reasons
  • Top score drivers: CRM (15%), SEC (15%), CID (14%)
  • Proven: owner can extract ~$22,998 via [raise_sell_tax → remove_lp] — re-runnable certificate (07d13eff51b0)
  • Serial-deployer pattern: code reused across 8 addresses — repeat-launch behavior
View stored result
Critical risk

转运币 转运币

BNB Smart Chain
83/ 100
Model signalHigh
Confidence87%
Last scan2026-07-10
0x7e7db854fcbf34039f5845f22962b40b2cf11e61
Top reasons
  • Top score drivers: CRM (14%), SEC (14%), CID (13%)
  • Proven: owner can extract ~$24,464 via [raise_sell_tax → remove_lp] — re-runnable certificate (1c9c88aa073a)
  • Serial-deployer pattern: code reused across 5 addresses — repeat-launch behavior
View stored result
Critical risk

BTCB Token BTCB

BNB Smart Chain
83/ 100
Model signalHigh
Confidence87%
Last scan2026-07-10
0xda61553167db8fb4624ed295a4386c4a544b4033
Top reasons
  • Top score drivers: SEC (14%), SCR (14%), LAV (12%)
  • Proven: owner can extract ~$104 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (e9b2ffddecc4)
  • Serial-deployer pattern: code reused across 4 addresses — repeat-launch behavior
View stored result
Critical risk

BullBinance BUL

BNB Smart Chain
83/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0x8d50a77c5c6c19f1c440d925438d1f9d05c5d2f3
Top reasons
  • Top score drivers: CRM (14%), SEC (14%), CID (13%)
  • Proven: owner can extract ~$17,758 via [raise_sell_tax → remove_lp] — re-runnable certificate (d4280d4be5b4)
  • Serial-deployer pattern: code reused across 4 addresses — repeat-launch behavior
View stored result
Critical risk

😂MoneyCoin 😂MON

BNB Smart Chain
83/ 100
Model signalHigh
Confidence80%
Last scan2026-07-10
0xb7ef8d987ec9feca8007b37bf4469dbed327f965
Top reasons
  • Top score drivers: CRM (20%), SEC (15%), CID (14%)
  • Proven: owner can extract ~$28,026 via [raise_sell_tax → remove_lp] — re-runnable certificate (9fe3ecb5cf74)
  • ~81% of holders received via transfer, not purchase — likely manufactured distribution
View stored result
Critical risk

Kolarion KLRN

Ethereum
82/ 100
Model signalHigh
Confidence60%
Last scan2026-09-28
0x3bb0e82b454dc6841952cc38cf18a4a4bfce30c4
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Jumper JUMP

Ethereum
82/ 100
Model signalHigh
Confidence62%
Last scan2026-09-26
0x442c1976b4cdbf3bc76b5558b627ed2702eadcef
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
View stored result
Critical risk

American Reserved Oil Supply AROS

Base
82/ 100
Model signalHigh
Confidence59%
Last scan2026-09-26
0x050032f9877aa90dcdcd0726c83962dcb61af6c3
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
View stored result
Critical risk

Stereo STEREO

Ethereum
82/ 100
Model signalHigh
Confidence62%
Last scan2026-09-23
0xc4a6c92baf682b03f1fe8ead3b5e15dc0c325709
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
View stored result
Critical risk

Zelovet ZVT

Ethereum
82/ 100
Model signalHigh
Confidence63%
Last scan2026-09-23
0x86ff2d2c53ac52a44cfb3f06cef9b012cc84876b
Top reasons
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

USD STABLE USDCc

Ethereum
82/ 100
Model signalHigh
Confidence60%
Last scan2026-09-19
0x82036d77d1875b1c43f7e9e05efe37e99a0b613f
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Solar Solar

BNB Smart Chain
82/ 100
Model signalHigh
Confidence60%
Last scan2026-09-17
0x9d39eeb9ed09526541c893aa43322270e3a64444
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~74% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result

How to read these signals