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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

CZ🔸 CZ🔸

BNB Smart Chain
82/ 100
Model signalHigh
Confidence74%
Last scan2026-08-06
0x0fabbcb8ce84ff38b9307e068525100cba6a7777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~58% (top wallet/cluster)
  • Statistical bytecode model estimates ~76% malicious probability from opcode distribution
View stored result
Critical risk

Gang Pirate V2 GANG

BNB Smart Chain
82/ 100
Model signalHigh
Confidence74%
Last scan2026-08-06
0x63194a634671312c20db601137bd3c1274b92d2c
Top reasons
  • Effective concentration ~79% (top wallet/cluster)
  • Coordinated inflow: ~97% of recipients entered in synchronized windows
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

bStocks🔸 bStocks🔸

BNB Smart Chain
82/ 100
Model signalHigh
Confidence74%
Last scan2026-08-06
0xd1de030e3a13889873c3619fafcbda1aa4d37777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~52% (top wallet/cluster)
  • Statistical bytecode model estimates ~76% malicious probability from opcode distribution
View stored result
Critical risk

SmartStock SMAR

BNB Smart Chain
82/ 100
Model signalHigh
Confidence72%
Last scan2026-08-06
0xd10681c756bc7f81cdd97709a2c87b770a194526
Top reasons
  • Effective concentration ~79% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$57,064 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Coordinated inflow: ~100% of recipients entered in synchronized windows
View stored result
Critical risk

COQUIZILLA COIN COQZ

Ethereum
82/ 100
Model signalHigh
Confidence78%
Last scan2026-08-06
0x47a259d1bee10c199ed9b65d7b3d10b5de2725ff
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

Comcast Corporation CMCSA

Ethereum
82/ 100
Model signalHigh
Confidence64%
Last scan2026-08-06
0x38ad53c3568a4d7f2904b82930b4fe82a392d8a2
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

USOPC USOPC

Ethereum
82/ 100
Model signalHigh
Confidence63%
Last scan2026-08-06
0x9f40b54589fdb9f8d30c59364d65029ea86a9754
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Statistical bytecode model estimates ~76% malicious probability from opcode distribution
View stored result
Critical risk

Dealer DEALER

Ethereum
82/ 100
Model signalHigh
Confidence65%
Last scan2026-08-06
0x9e5fec32ea52ebe1facbe5fa6da4808576e5b40d
Top reasons
  • High short-term liquidity-loss hazard (~100%) — 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

REDDIT MOONSHOT REDM

BNB Smart Chain
82/ 100
Model signalHigh
Confidence62%
Last scan2026-08-05
0x6c066631c32b8d0c2bcd25585d1e1b3a3846a6f9
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
Critical risk

UniCurve UNICURVE

Ethereum
82/ 100
Model signalHigh
Confidence59%
Last scan2026-08-05
0x63afa4b64f1708f4436890b3efb6cb4971ebe350
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Statistical bytecode model estimates ~86% malicious probability from opcode distribution
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Cat Bull CB

BNB Smart Chain
82/ 100
Model signalHigh
Confidence72%
Last scan2026-08-05
0x4dc20d40b6bf885f30adab923b78421461e7dc4c
Top reasons
  • Effective concentration ~79% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$116,261 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Coordinated inflow: ~91% of recipients entered in synchronized windows
View stored result
Critical risk

catecoin cate

Ethereum
82/ 100
Model signalHigh
Confidence65%
Last scan2026-08-05
0xb0aaf96cbff79e686218eba4348cefc0f48ff306
Top reasons
  • High short-term liquidity-loss hazard (~100%) — 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

America First America Only AFAO

Ethereum
82/ 100
Model signalHigh
Confidence64%
Last scan2026-08-05
0x86fdfe4d4cd5877e03e98f2a654495c71099803f
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

United States Energy Reserve USER

Ethereum
82/ 100
Model signalHigh
Confidence62%
Last scan2026-08-05
0xcf6871f2d62b5d1031870f8ba3cd6705fb0d8a74
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Statistical bytecode model estimates ~76% malicious probability from opcode distribution
View stored result
Critical risk

DodgeCoins™ DC™

Ethereum
82/ 100
Model signalHigh
Confidence62%
Last scan2026-08-05
0xf4bf3d3b4cb89683b51d31fb0ce6b5be3a488723
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

Shell plc SHEL

Ethereum
82/ 100
Model signalHigh
Confidence64%
Last scan2026-08-04
0xc5ef04b1b1581387d44063a6938dd5fcb001b5e5
Top reasons
  • High short-term liquidity-loss hazard (~100%) — 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

Spectre SPECTRE

Ethereum
82/ 100
Model signalHigh
Confidence62%
Last scan2026-08-04
0x24d1a59f12b016091b339299ea0f07d5b23a9230
Top reasons
  • High short-term liquidity-loss hazard (~100%) — 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

BUBBLE COIN BUBBLE

BNB Smart Chain
82/ 100
Model signalHigh
Confidence64%
Last scan2026-08-04
0xdfe2ad162f6fad729481d149b6649da417c27777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
View stored result
Critical risk

Cysic CYS

Ethereum
82/ 100
Model signalHigh
Confidence63%
Last scan2026-08-04
0x71da77b9bf619d86ca2d8fb277883835965abd95
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$195,431,605 of liquidity (infinite_mint, lp_removable) — upper-bound of exposed liquidity
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

The Black Bull ANSEM

Ethereum
82/ 100
Model signalHigh
Confidence62%
Last scan2026-08-04
0x2143eedfe133ecaaac3ec5fab292cb74ec27adf9
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$47,745,453 of liquidity (infinite_mint, lp_removable) — upper-bound of exposed liquidity
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
View stored result

How to read these signals