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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

Echlux ECHLU

Ethereum
82/ 100
Model signalHigh
Confidence85%
Last scan2026-07-10
0xf0846b80cb5be69e81bc2f5a631b4ecf70c19a6a
Top reasons
  • Top score drivers: SEC (16%), LHH (14%), LAV (13%)
  • Proven: owner can extract ~$3,175 via [raise_sell_tax → remove_lp] — re-runnable certificate (8d155e23490d)
  • Serial-deployer pattern: code reused across 3 addresses — repeat-launch behavior
View stored result
Critical risk

Fayul FAYUL

Ethereum
82/ 100
Model signalHigh
Confidence85%
Last scan2026-07-10
0x75d183cca018af65391022f3dd3e235bedd1cbd3
Top reasons
  • Top score drivers: SEC (16%), LHH (15%), LAV (14%)
  • Same code genome appeared on 1 other chain(s) — multi-chain actor/campaign
  • Code reused across 2 other addresses (100%)
View stored result
Critical risk

Novlon NOVLO

Ethereum
82/ 100
Model signalHigh
Confidence85%
Last scan2026-07-10
0x9b180f3f4ea12731d483023438f0f0da18dce9c3
Top reasons
  • Top score drivers: SEC (18%), LHH (17%), LAV (15%)
  • Proven: owner can extract ~$3,699 via [raise_sell_tax → remove_lp] — re-runnable certificate (1031db6e9e60)
  • Same code genome appeared on 1 other chain(s) — multi-chain actor/campaign
View stored result
Critical risk

Tung Tung TungTung

Ethereum
82/ 100
Model signalHigh
Confidence85%
Last scan2026-07-10
0x22f715cf5968ce11424a4a1844355415f2487b07
Top reasons
  • Top score drivers: SEC (17%), LHH (16%), LAV (14%)
  • Proven: owner can extract ~$2,799 via [raise_sell_tax → remove_lp] — re-runnable certificate (9fd845ec93bd)
  • Serial-deployer pattern: code reused across 19 addresses — repeat-launch behavior
View stored result
Critical risk

The Black Bull ANSEM

Ethereum
82/ 100
Model signalHigh
Confidence85%
Last scan2026-07-10
0x144b546e82309582e77ed7be7d2343889d964b07
Top reasons
  • Top score drivers: SEC (17%), LHH (16%), LAV (14%)
  • Proven: owner can extract ~$2,756 via [raise_sell_tax → remove_lp] — re-runnable certificate (034f2cb9b64a)
  • Serial-deployer pattern: code reused across 16 addresses — repeat-launch behavior
View stored result
Critical risk

Iron Penguin IRO8712

Ethereum
82/ 100
Model signalHigh
Confidence85%
Last scan2026-07-10
0xb7b14c45a3e87e4ba667a89c3b521c797d99f49e
Top reasons
  • Top score drivers: SCR (23%), SEC (17%), MCA (13%)
  • Serial-deployer pattern: code reused across 4 addresses — repeat-launch behavior
  • Same code genome appeared on 2 other chain(s) — multi-chain actor/campaign
View stored result
Critical risk

Bulliccini Bananini Bulliccini

Ethereum
82/ 100
Model signalHigh
Confidence85%
Last scan2026-07-10
0x765099e91a61bfa12fd3f0d5088f36f4be329b07
Top reasons
  • Top score drivers: SEC (17%), LHH (16%), LAV (14%)
  • Proven: owner can extract ~$2,008 via [raise_sell_tax → remove_lp] — re-runnable certificate (8ea3830b0eb3)
  • Serial-deployer pattern: code reused across 9 addresses — repeat-launch behavior
View stored result
Critical risk

钱 钱

Ethereum
82/ 100
Model signalHigh
Confidence85%
Last scan2026-07-10
0x27c97d476a51fac05c59b33a21d9e4fb44f1b681
Top reasons
  • Top score drivers: SCR (23%), SEC (17%), MCA (13%)
  • Serial-deployer pattern: code reused across 3 addresses — repeat-launch behavior
  • Same code genome appeared on 2 other chain(s) — multi-chain actor/campaign
View stored result
Critical risk

BSC ALPH8 ALPH8

BNB Smart Chain
82/ 100
Model signalHigh
Confidence70%
Last scan2026-07-10
0xf1abf7b69793e3afa61f892f7f63798dd58cc5c7
Top reasons
  • Top score drivers: SEC (17%), SCR (17%), LAV (15%)
  • Proven: owner can extract ~$2 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (0054ebe6a202)
  • Bytecode source is unverified — behavior cannot be confirmed
View stored result
Critical risk

rotcoin rotcoin

Ethereum
82/ 100
Model signalHigh
Confidence85%
Last scan2026-07-10
0x351a5024c32fe1be3eb56a03b5ab0c0537538b07
Top reasons
  • Top score drivers: SEC (18%), LHH (16%), LAV (15%)
  • Proven: owner can extract ~$1,977 via [raise_sell_tax → remove_lp] — re-runnable certificate (86bee2ecf44e)
  • Serial-deployer pattern: code reused across 7 addresses — repeat-launch behavior
View stored result
Critical risk

Sunshine 散帅

BNB Smart Chain
82/ 100
Model signalHigh
Confidence55%
Last scan2026-07-10
0xcd243a1f21ae21fbd887fe4856c72245212cfc23
Top reasons
  • Top score drivers: SEC (17%), CID (16%), WTA (14%)
  • Proven: owner can extract ~$1 via [remove_lp] — re-runnable certificate (58f7a124b802)
  • Coordinated inflow: ~91% of recipients entered in synchronized windows
View stored result
Critical risk

Sunshine 散帅

BNB Smart Chain
82/ 100
Model signalHigh
Confidence87%
Last scan2026-07-10
0xc55876a590fa552f08b61d235c4a2b6fb3cb8a6b
Top reasons
  • Top score drivers: CRM (25%), SEC (19%), PERC (16%)
  • Proven: owner can extract ~$25,873 via [raise_sell_tax → remove_lp] — re-runnable certificate (9b16312c15d5)
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

BitraXx Coin BRX

BNB Smart Chain
82/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0x668396867cff07078807c91e592bfb3fbb2464ec
Top reasons
  • Top score drivers: IPA (20%), SEC (17%), LAV (14%)
  • Proven: owner can extract ~$24 via [raise_sell_tax → remove_lp] — re-runnable certificate (25658f09d01f)
  • 5 wallets accumulated pre-launch holding ~70% — insiders poised to dump
View stored result
Critical risk

UniBase UniBase

Base
82/ 100
Model signalHigh
Confidence87%
Last scan2026-07-10
0x48a74d534deac3c485717f00e1033bd114134cec
Top reasons
  • Top score drivers: SEC (17%), LAV (14%), BGF (14%)
  • Proven: owner can extract ~$651 via [raise_sell_tax → remove_lp] — re-runnable certificate (8b9a5c8cabd4)
  • Serial-deployer pattern: code reused across 6 addresses — repeat-launch behavior
View stored result
Critical risk

Claude Claude

Base
82/ 100
Model signalHigh
Confidence80%
Last scan2026-07-10
0x932ddc710c39df4838958553e8f2da8331cbcb07
Top reasons
  • Top score drivers: SEC (17%), CID (16%), BGF (14%)
  • Serial-deployer pattern: code reused across 11 addresses — repeat-launch behavior
  • ~98% of holders received via transfer, not purchase — likely manufactured distribution
View stored result
Critical risk

🐵ElonChain 🐵ELON

BNB Smart Chain
82/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0x83da9e51ce8e3a477543e2e2f0770f0e5fedb461
Top reasons
  • Top score drivers: CRM (16%), SEC (16%), CID (15%)
  • Proven: owner can extract ~$23,375 via [raise_sell_tax → remove_lp] — re-runnable certificate (ecce5e4fe090)
  • Coordinated inflow: ~59% of recipients entered in synchronized windows
View stored result
Critical risk

Infosys Limited INFY

Ethereum
81/ 100
Model signalHigh
Confidence62%
Last scan2026-09-30
0x14cd9ce2378e85633176642e90a93d1738b4a04b
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

iShares 0-3 Month Treasury Bond ETF (Ondo Tokenized) SGOVon

Ethereum
81/ 100
Model signalHigh
Confidence63%
Last scan2026-09-29
0x8de5d49725550f7b318b2fa0f1b1f118e98e8d0f
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 ~78% (top wallet/cluster)
View stored result
Critical risk

MMM MMM

Ethereum
81/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-29
0x08fac6bc54b739838489406d16022450e243ab4d
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 ~100% (top wallet/cluster)
View stored result
Critical risk

🐱Baby Plus 🐱BP

BNB Smart Chain
81/ 100
Model signalHigh
Confidence60%
Last scan2026-09-28
0x832d3559bec8b56fe79aaebd4b5fed1a0a02d2be
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Potential liquidity risk (inferred from provider data, not proof): lock data does not show the pool liquidity as locked, so whoever holds the LP tokens — not necessarily the owner — could withdraw up to ~$92,951 of it. We did not verify who holds the LP.
  • Sharp +208% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result

How to read these signals