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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

9 号 9

BNB Smart Chain
78/ 100
Rug probability15%
Confidence80%
Last scan2026-07-10
0xa1d56a17441fea8ea3df1895791b0a84db24cbd7
Top reasons
  • Top score drivers: CRM (21%), SEC (16%), PERC (14%)
  • Proven: owner can extract ~$33,706 via [raise_sell_tax → remove_lp] — re-runnable certificate (d79db12277de)
  • Serial-deployer pattern: code reused across 6 addresses — repeat-launch behavior
View stored result
Critical risk

DMY DMY

BNB Smart Chain
78/ 100
Rug probability15%
Confidence87%
Last scan2026-07-10
0x53ceaff6e082f9a0e89265e9779d105ef2c1dfd4
Top reasons
  • Top score drivers: IPA (12%), LAV (12%), WTA (12%)
  • Proven: owner can extract ~$3 via [raise_sell_tax → remove_lp] — re-runnable certificate (820ce3a0d4c2)
  • 4 wallets accumulated pre-launch holding ~29% — insiders poised to dump
View stored result
Critical risk

MR. Base MRBASE

Base
78/ 100
Rug probability15%
Confidence87%
Last scan2026-07-10
0x5d66bbc9d8b4bd7b20401ccad134064289d881bb
Top reasons
  • Top score drivers: CRM (21%), SEC (15%), PERC (13%)
  • Proven: owner can extract ~$27,047 via [raise_sell_tax → remove_lp] — re-runnable certificate (06de8f214603)
  • Serial-deployer pattern: code reused across 4 addresses — repeat-launch behavior
View stored result
Critical risk

BONKRot BONKRot

BNB Smart Chain
78/ 100
Rug probability15%
Confidence87%
Last scan2026-07-10
0x144c520b445ebb0af830d9c337350c9ae74207b9
Top reasons
  • Top score drivers: CRM (27%), SEC (20%), PERC (17%)
  • Proven: owner can extract ~$34,200 via [raise_sell_tax → remove_lp] — re-runnable certificate (316cf52a681b)
  • Same code genome appeared on 1 other chain(s) — multi-chain actor/campaign
View stored result
Critical risk

pee_b20 Memecoin

Base
78/ 100
Rug probability15%
Confidence95%
Last scan2026-07-10
0x0d93d6b5f70cc53d58e32ae0ca527997bd4eab20
Top reasons
  • Top score drivers: CRM (14%), SCR (14%), IPA (12%)
  • Proven: owner can extract ~$25,841 via [raise_sell_tax → remove_lp] — re-runnable certificate (eaedfb466720)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

BitWhale BITWHALE

BNB Smart Chain
78/ 100
Rug probability0%
Confidence55%
Last scan2026-07-10
0xd378c757ec71fe2847ef66a14f3ad325617ea1f6
Top reasons
  • Top score drivers: SEC (31%), PSI (25%), MCA (17%)
  • Proven: owner can extract ~$57 via [remove_lp] — re-runnable certificate (45cba515bd7b)
  • Same code genome appeared on 1 other chain(s) — multi-chain actor/campaign
View stored result
Critical risk

TAC Token TAC

BNB Smart Chain
78/ 100
Rug probability15%
Confidence95%
Last scan2026-07-10
0x1219c409fabe2c27bd0d1a565daeed9bd9f271de
Top reasons
  • Top score drivers: CRM (14%), PERC (11%), CID (10%)
  • Proven: owner can extract ~$114,855 via [raise_sell_tax → remove_lp] — re-runnable certificate (92a1e2102726)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

K线人生 K线人生

BNB Smart Chain
77/ 100
Rug probability15%
Confidence45%
Last scan2026-08-07
0x9fabc8afdf12ade017d0a3c990bfced6f0c04444
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

BingbongIngPong#110(testmeme) BIP110

Ethereum
77/ 100
Rug probability25%
Confidence53%
Last scan2026-08-07
0x2bfb06c8a7a06e140964022f7a164a6c42d40eeb
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

马文 马文

BNB Smart Chain
77/ 100
Rug probability15%
Confidence45%
Last scan2026-08-07
0x2af5abeb0b0ed8e5bdac6d7c2dd2133de2937777
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$51,768 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

Golden Turtle 金龟

BNB Smart Chain
77/ 100
Rug probability15%
Confidence45%
Last scan2026-08-07
0x5640c2098f77fbc5fa0a40488ae170b9c4967777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Vrange VRG

Ethereum
77/ 100
Rug probability25%
Confidence47%
Last scan2026-08-07
0xde2ed40e0062b3600e08ac3fdec87c4ba19c596a
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

Hadwyn HDWN

Ethereum
77/ 100
Rug probability25%
Confidence47%
Last scan2026-08-07
0x44eb37e8093487fcfa96e27273bb9403a64ba632
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

Hertz Global Holdings Inc HTZ

BNB Smart Chain
77/ 100
Rug probability15%
Confidence64%
Last scan2026-08-07
0x1842782c7e1093d5fd251a797c01b5f5e71d7777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~94% (top wallet/cluster)
  • Top wallet holds 94% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Arken ARKN

Ethereum
77/ 100
Rug probability25%
Confidence47%
Last scan2026-08-07
0x4ae19e4fa7e3eadcf2c7a65c23cb64c389950e3d
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

客服小何 客服小何

BNB Smart Chain
77/ 100
Rug probability0%
Confidence74%
Last scan2026-08-07
0x3ac8e2c113d5d7824ac6ebe82a3c60b1b9d64444
Top reasons
  • Effective concentration ~65% (top wallet/cluster)
  • Top wallet holds 65% of supply — dangerous concentration and price-manipulation power.
  • Coordinated inflow: ~80% of recipients entered in synchronized windows
View stored result
Critical risk

Piper PIPER

Ethereum
77/ 100
Rug probability25%
Confidence74%
Last scan2026-08-07
0x2241400ee4d19c6d89c429ce70fe46d3c05d6f85
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Top wallet holds 90% of supply — dangerous concentration and price-manipulation power.
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

ChickenShit Coin ChickenShit

BNB Smart Chain
77/ 100
Rug probability15%
Confidence60%
Last scan2026-08-07
0x68a3bdf13bb4497d1368bd7dc615061f774bc276
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

DogeX DogeX

BNB Smart Chain
77/ 100
Rug probability15%
Confidence62%
Last scan2026-08-07
0x3c6e3778f124ea3840bda517198493d8f5338888
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~96% (top wallet/cluster)
  • Top wallet holds 96% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Tether USD USDT

BNB Smart Chain
77/ 100
Rug probability15%
Confidence60%
Last scan2026-08-07
0x573c2a371c525f538f5f53f006349d7671c98888
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