ع Scan a token with Orixa
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

crypnio crypnio

BNB Smart Chain
81/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-07-13
0x39c13457b8b0551fab45f4f7c8de2db15e1da733
Top reasons
  • Top score drivers: SEC (19%), LAV (16%), PSI (15%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (ac6562a2a2ab)
  • Unusual gas fingerprint (dense state writes/loops) — may indicate hidden fee/limit logic
View stored result
Critical risk

币安长安 币安长安

BNB Smart Chain
81/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence47%
Last scan2026-07-13
0xdb55ae07ffdcf84c0887ec38a579e10b411f4444
Top reasons
  • Top score drivers: SEC (18%), LAV (16%), PSI (15%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (d7344a53ac68)
  • Bytecode source is unverified — behavior cannot be confirmed
View stored result
Critical risk

UЅDС UЅD.С

Ethereum
81/ 100
Model signalHigh
Confidence85%
Last scan2026-07-12
0x5a8371faed42f250f2c6fa52fbd28b02a1f14d51
Top reasons
  • Top score drivers: SEC (19%), LHH (17%), LAV (16%)
  • Proven: owner can extract ~$8 via [freeze_sells → raise_sell_tax → remove_lp] — re-runnable certificate (d44305431c52)
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
View stored result
Critical risk

MU.FUN MU.FUN

BNB Smart Chain
81/ 100
Model signalHigh
Confidence70%
Last scan2026-07-12
0x1ad6ea5fe08abab6d105d3911fd42d3ca26085f0
Top reasons
  • Top score drivers: SEC (18%), LAV (15%), PSI (15%)
  • Proven: owner can extract ~$78 via [raise_sell_tax → remove_lp] — re-runnable certificate (52be15bf1867)
  • Unusual gas fingerprint (dense state writes/loops) — may indicate hidden fee/limit logic
View stored result
Critical risk

RobinXSocial RXSL

Ethereum
81/ 100
Model signalHigh
Confidence85%
Last scan2026-07-11
0x5fc5e2202faaddabb8a676d3d5ce0d579aa4b573
Top reasons
  • Top score drivers: SEC (20%), LHH (18%), LAV (17%)
  • Proven: owner can extract ~$738 via [raise_sell_tax → remove_lp] — re-runnable certificate (96ee3ed65ed3)
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
View stored result
Critical risk

OpenAI OpenAI

Base
81/ 100
Model signalHigh
Confidence95%
Last scan2026-07-11
0xec0d015979077ebddb16f665ccf2b4022fa3ab07
Top reasons
  • Multiple critical risk indicators were detected in the latest stored analysis.
View stored result
Critical risk

reptilecoin reptile

Ethereum
81/ 100
Model signalHigh
Confidence85%
Last scan2026-07-10
0x83e774261c457440c65b0520fa06baad38e3f4bb
Top reasons
  • Top score drivers: CRM (20%), SEC (20%), LAV (17%)
  • Proven: owner can extract ~$19,401 via [raise_sell_tax → remove_lp] — re-runnable certificate (f9d8704c39e1)
  • Bytecode source is unverified — behavior cannot be confirmed
View stored result
Critical risk

OpenAI OpenAI

Base
81/ 100
Model signalHigh
Confidence95%
Last scan2026-07-10
0xe23b60df9dae1e54e81fc802fd0e085f4f7e0b07
Top reasons
  • Top score drivers: CRM (11%), IPA (10%), OOC (10%)
  • Proven: owner can extract ~$80,420 via [raise_sell_tax → remove_lp] — re-runnable certificate (8ac9f86dd877)
  • Likely orchestrated launch: 3 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

Forever Coin Forever

Base
81/ 100
Model signalHigh
Confidence87%
Last scan2026-07-10
0x573aa839cfd8321eab2a29d26109473aadabdee6
Top reasons
  • Top score drivers: CRM (19%), SEC (19%), LAV (16%)
  • Proven: owner can extract ~$13,394 via [raise_sell_tax → remove_lp] — re-runnable certificate (db6ae377bee2)
  • Same code genome appeared on 1 other chain(s) — multi-chain actor/campaign
View stored result
Critical risk

Satan SATAN

Ethereum
80/ 100
Model signalHigh
Confidence65%
Last scan2026-10-01
0x468a8fc73236776cad63adbe86fa6b8d20543c53
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

MoonCatsStrategy MOONSTR

Ethereum
80/ 100
Model signalHigh
Confidence58%
Last scan2026-09-30
0x71bf276df296ce100bc1ef5852514d36bd8aeaec
Top reasons
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • 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 ~$67,399 of it. We did not verify who holds the LP.
View stored result
Critical risk

Synth sETH sETH

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-30
0x532be44794beb97b3f81511ff6d16cb0ffd8a1df
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 ~55% (top wallet/cluster)
View stored result
Critical risk

HOPE CAT $HCAT

BNB Smart Chain
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence44%
Last scan2026-09-30
0xda1c8e17bc22b2e755368458fef282d91f25025e
Top reasons
  • Theoretical potential scenario (PERC — inference, not proof): if the owner holds [freeze selling then raise the sell tax] permissions, liquidity could be affected under a simplified economic model — we did not confirm these functions exist and executed no on-chain transaction.
  • Unusual gas fingerprint (dense state writes/loops) — may indicate hidden fee/limit logic
  • Code shows economic-exploit surface (external call + state writes / selfdestruct) — warrants audit
View stored result
Critical risk

DCC Token DCC

BNB Smart Chain
80/ 100
Model signalHigh
Confidence58%
Last scan2026-09-30
0xed261a6f2b5ee2d29f45675f4e82afaf37b68945
Top reasons
  • Bytecode opcode-distribution model flags an elevated risk pattern (contributes to the risk score)
  • Effective concentration ~98% (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 ~$177,106 of it. We did not verify who holds the LP. Other signals: [sell freezing].
View stored result
Critical risk

Super Intelligence SI

Ethereum
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-30
0x3612a95452fa2fd35d9653dd8ac05afd12d1de1e
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

avos.fun AVOS

Ethereum
80/ 100
Model signalHigh
Confidence60%
Last scan2026-09-29
0x833c90af0bf887e7fe531024a2961cdd447d147e
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

Bitano $BITA

BNB Smart Chain
80/ 100
Model signalHigh
Confidence60%
Last scan2026-09-29
0xb492432aa4557cf3d33e6c961985065150913a50
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
  • Sharp +1952% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

poteto poteto

Ethereum
80/ 100
Low-confidence risk signal — requires independent verification
Model signalHigh
Confidence45%
Last scan2026-09-28
0xc87bf382f3ee09d0a4fd7e9b33b309a4a598cdc3
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

IOTA IOTA

Base
80/ 100
Model signalHigh
Confidence61%
Last scan2026-09-28
0x8a693f1e8380c699013559cb090bbe868658e6e6
Top reasons
  • 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 ~$140,236,790 of it. We did not verify who holds the LP.
  • Only ~0% of LP locked — effectively removable
  • A mint() function exists in the code — token issuance is possible
View stored result
Critical risk

GROK GROK

Ethereum
80/ 100
Model signalHigh
Confidence62%
Last scan2026-09-28
0x8390a1da07e376ef7add4be859ba74fb83aa02d5
Top reasons
  • Potential owner capability (from provider flags, not proof): security data indicates [sell freezing], which could expose up to ~$363,616 of liquidity — an upper-bound estimate not verified on-chain.
  • Theoretical potential scenario (PERC — inference, not proof): if the owner holds [freeze selling then raise the sell tax] permissions, liquidity could be affected under a simplified economic model — we did not confirm these functions exist and executed no on-chain transaction.
  • Effective concentration ~19% (top wallet/cluster)
View stored result

How to read these signals