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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

Tether USD USDT

BNB Smart Chain
77/ 100
Rug probability15%
Confidence60%
Last scan2026-08-06
0x6c652ae01cac574e5a9ee39dcbc9e1fb29bd8888
Top reasons
  • High short-term liquidity-loss hazard (~85%) — 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

Unity USD UUSD

BNB Smart Chain
77/ 100
Rug probability15%
Confidence62%
Last scan2026-08-06
0x61a10e8556bed032ea176330e7f17d6a12a10000
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$9,870,230 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Effective concentration ~80% (top wallet/cluster)
  • Top wallet holds 80% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

APEX BULL BULL

Base
77/ 100
Rug probability15%
Confidence62%
Last scan2026-08-06
0xa16a2ff701343f5ac12b1c46fe0f5cd365f98453
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 ~98% (top wallet/cluster)
View stored result
Critical risk

Binary BINARY

Ethereum
77/ 100
Rug probability25%
Confidence47%
Last scan2026-08-06
0xa461f9848c03a9d5286883782fa6c0057cad59c7
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

All on BINANCE🔹 All on BINANCE🔹

BNB Smart Chain
77/ 100
Rug probability15%
Confidence47%
Last scan2026-08-06
0xa12e4e5fdc7b65595feed37fe66ec345a1e27777
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$65,490 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

抖音爆火小猫表情包 月薪喵

BNB Smart Chain
77/ 100
Rug probability15%
Confidence49%
Last scan2026-08-06
0x6d56b2480984994f2564e77dc6e09e6f40fa7777
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

Ronald RON

Ethereum
77/ 100
Rug probability25%
Confidence47%
Last scan2026-08-06
0x7587c1968778c6231f9c5db3723ce8cbf8543991
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

USDC Usdc

BNB Smart Chain
77/ 100
Rug probability15%
Confidence60%
Last scan2026-08-06
0xd5e66bbe8717b18fcda254847ed37d8e3e178888
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

SpaceX SPCXB

BNB Smart Chain
77/ 100
Rug probability15%
Confidence64%
Last scan2026-08-06
0xde8fd5fe496eb662cdaf3ab279ed742ade0d8ab5
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 ~99% (top wallet/cluster)
View stored result
Critical risk

USDS onChain USDS

BNB Smart Chain
77/ 100
Rug probability15%
Confidence62%
Last scan2026-08-06
0x4eb496d1a5b59829e53b1312685afc5c880b7777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — 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

OpenClaw 龙虾

BNB Smart Chain
77/ 100
Rug probability15%
Confidence49%
Last scan2026-08-06
0x5ddf33ea9fcb39b42e663a00ebb9b655688cffff
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

Thick Layer THICK

Ethereum
77/ 100
Rug probability25%
Confidence64%
Last scan2026-08-06
0x78585a8a68a07af9f57774fd74ee3c77b4377734
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

税点每小时自动回购销毁 伯乐人生

BNB Smart Chain
77/ 100
Rug probability15%
Confidence47%
Last scan2026-08-06
0xcb7bac1bbcc0a0635e02093337986de0e3307777
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

The CZ FinalFormBull CZ 🔶Bull

BNB Smart Chain
77/ 100
Rug probability15%
Confidence45%
Last scan2026-08-06
0x0a3cfd7ad3fe514e8f1a407d2d8ae5c44a3d4444
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

BABY FRONG FRONGY

Ethereum
77/ 100
Rug probability25%
Confidence65%
Last scan2026-08-06
0xec343651ba561c4167d4e3dc9331ed1e517e5bcb
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

Zoltan $ZOLT

Ethereum
77/ 100
Rug probability25%
Confidence45%
Last scan2026-08-06
0x1fb3882a903c18a6250434dfe3769e40d02c3c17
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

CZ Wink⬆️ CZ Wink⬆️

BNB Smart Chain
77/ 100
Rug probability15%
Confidence45%
Last scan2026-08-06
0x5466cd4728c221b4d03e6fc1739522327dd27777
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$85,458 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

bStocks bStocks

BNB Smart Chain
77/ 100
Rug probability15%
Confidence64%
Last scan2026-08-06
0x83941c0f2d74357315ecdfaccea3241c53747777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~58% (top wallet/cluster)
  • Top wallet holds 58% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

全在币安 全在币安

BNB Smart Chain
77/ 100
Rug probability15%
Confidence45%
Last scan2026-08-06
0x7202a71aef15be71335456a25465093087604444
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~70% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

加密领头羊 加密领头羊

BNB Smart Chain
77/ 100
Rug probability15%
Confidence49%
Last scan2026-08-06
0xdb4f435a47f61f642cca06ff194df2ba7bab4444
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
  • Only ~0% of LP locked — effectively removable
View stored result