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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

BNB DOGEUS DOGEUS

BNB Smart Chain
88/ 100
Rug probability15%
Confidence59%
Last scan2026-07-29
0x09d1a24b0b6261a868c56b7d6d1f25e5df902b28
Top reasons
  • Only ~0% of LP locked — effectively removable
  • High short-term liquidity-loss hazard (~60%) — weak lock/concentration/newness
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [freeze_sells → raise_sell_tax → remove_lp] — re-runnable simulation (06ae7a74cfaf)
View stored result
Critical risk

Wrapped TON WTON

Ethereum
88/ 100
Rug probability15%
Confidence65%
Last scan2026-07-29
0xc4a11aaf6ea915ed7ac194161d2fc9384f15bff2
Top reasons
  • Statistical bytecode model estimates ~90% malicious probability from opcode distribution
  • Effective concentration ~53% (top wallet/cluster)
  • Top wallet holds 53% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

transA transA

Base
88/ 100
Rug probability15%
Confidence45%
Last scan2026-07-28
0x3d83777f193d7fdddd5dab9d40997355dd308e28
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 ~88% (top wallet/cluster)
View stored result
Critical risk

Satellite Doge-1 DOGE-1

Ethereum
88/ 100
Rug probability0%
Confidence51%
Last scan2026-07-28
0xc5b0251dacfab74bc2debaa52072a2a4c939c105
Top reasons
  • Sharp +622% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • 24h volume is 14× the liquidity — unstable churn (possible wash/dump).
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [freeze_sells → raise_sell_tax] — re-runnable simulation (eb09db42432f)
View stored result
Critical risk

Staked USDe sUSDe

Ethereum
88/ 100
Rug probability15%
Confidence72%
Last scan2026-07-27
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$14,890,356 of liquidity (infinite_mint, lp_removable, freeze_sells) — upper-bound of exposed liquidity
  • Only ~0% of LP locked — effectively removable
  • Effective concentration ~31% (top wallet/cluster)
View stored result
Critical risk

PinFenGou拼积分 CRC

BNB Smart Chain
88/ 100
Rug probability15%
Confidence60%
Last scan2026-07-26
0xfd77fc74ff80cfa992d5569fa28467be0ecb30db
Top reasons
  • ⬆️ Escalated to Critical based on verified substantive evidence (blacklist, freeze). Aggregate fusion (latent factors over noisy-OR) yielded 50, but these capabilities alone warrant a critical classification regardless of other signals.
  • Top score drivers: LAV (15%), PSI (13%), CRM (12%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [freeze_sells → raise_sell_tax → mint → remove_lp] — re-runnable simulation (68f419786db2)
View stored result
Critical risk

COSM COSM

BNB Smart Chain
88/ 100
Rug probability15%
Confidence66%
Last scan2026-07-25
0x0d6ae45c96ec4df860300087462266e19140f6dc
Top reasons
  • ⬆️ Escalated to Critical based on verified substantive evidence (blacklist, freeze). Aggregate fusion (latent factors over noisy-OR) yielded 75, but these capabilities alone warrant a critical classification regardless of other signals.
  • Top score drivers: CRM (19%), SEC (14%), PERC (12%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [freeze_sells → raise_sell_tax → remove_lp] — re-runnable simulation (9234ac96b5b0)
View stored result
Critical risk

NEX+ NEX+

BNB Smart Chain
88/ 100
Rug probability15%
Confidence61%
Last scan2026-07-25
0x4742de83a88a8b4fb20c305b4e28315bbcacf811
Top reasons
  • ⬆️ Escalated to Critical based on verified substantive evidence (infinite_mint, blacklist). Aggregate fusion (latent factors over noisy-OR) yielded 36, but these capabilities alone warrant a critical classification regardless of other signals.
  • Top score drivers: SCR (14%), LAV (12%), OCT (12%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [freeze_sells → raise_sell_tax → mint → remove_lp] — re-runnable simulation (b0fc760fe9d3)
View stored result
Critical risk

Bear Pirate BP

BNB Smart Chain
86/ 100
Rug probability15%
Confidence95%
Last scan2026-07-11
0x89a146faf72e2379f88c8d7591ac7e75466fe046
Top reasons
  • Top score drivers: CRM (13%), IPA (11%), SEC (10%)
  • Proven: owner can extract ~$40,295 via [raise_sell_tax → remove_lp] — re-runnable certificate (dbb9646dbacb)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

250 YEARS OF LIBERTY 250

BNB Smart Chain
86/ 100
Rug probability15%
Confidence95%
Last scan2026-07-11
0xf25a072dac14be5c0032864e9a94cfb4b9e30000
Top reasons
  • Top score drivers: IPA (10%), OOC (10%), CRM (9%)
  • Proven: owner can extract ~$7,822 via [raise_sell_tax → remove_lp] — re-runnable certificate (7bf1cc8157c8)
  • Likely orchestrated launch: 3 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

BNBStorm BSTM

BNB Smart Chain
86/ 100
Rug probability15%
Confidence87%
Last scan2026-07-11
0x7fdf998e970f4aee7bce270fc39406766eb10f07
Top reasons
  • Top score drivers: SCR (12%), SEC (9%), CID (9%)
  • Proven: owner can extract ~$0 via [raise_sell_tax → remove_lp] — re-runnable certificate (57033fac0c49)
  • Serial-deployer pattern: code reused across 47 addresses — repeat-launch behavior
View stored result
Critical risk

蝴蝶平台首个销毁金库 蝴蝶人

BNB Smart Chain
86/ 100
Rug probability15%
Confidence95%
Last scan2026-07-11
0xdf7d4a9853257835eadd253a39538fbb79230000
Top reasons
  • Top score drivers: IPA (10%), OOC (10%), CRM (9%)
  • Proven: owner can extract ~$7,563 via [raise_sell_tax → remove_lp] — re-runnable certificate (17842056e103)
  • Likely orchestrated launch: 3 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

FlapMoon FlapMoon

BNB Smart Chain
86/ 100
Rug probability15%
Confidence95%
Last scan2026-07-10
0xfd552e35edaa1b690534b28955859ec83c960000
Top reasons
  • Top score drivers: IPA (10%), OOC (10%), CRM (9%)
  • Proven: owner can extract ~$6,289 via [raise_sell_tax → remove_lp] — re-runnable certificate (77120f492d7c)
  • Likely orchestrated launch: 3 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

Sunshine 散帅

BNB Smart Chain
86/ 100
Rug probability15%
Confidence95%
Last scan2026-07-10
0xf976b73c6d760da77718a97b36bce07d36b50000
Top reasons
  • Top score drivers: IPA (11%), OOC (10%), CRM (9%)
  • Proven: owner can extract ~$6,007 via [raise_sell_tax → remove_lp] — re-runnable certificate (282a3eb38b3c)
  • Likely orchestrated launch: 3 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

蘑菇猫 蘑菇猫

BNB Smart Chain
86/ 100
Rug probability15%
Confidence95%
Last scan2026-07-10
0xee32194a6fb9c7ee866d74eea3d746800bce0000
Top reasons
  • Top score drivers: IPA (11%), OOC (10%), CRM (9%)
  • Proven: owner can extract ~$5,982 via [raise_sell_tax → remove_lp] — re-runnable certificate (89762093307a)
  • Likely orchestrated launch: 3 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

FlapMoon FlapMoon

BNB Smart Chain
86/ 100
Rug probability15%
Confidence95%
Last scan2026-07-10
0xbd7eb5dd8c775d1aaab725c725d62f0f45d80000
Top reasons
  • Top score drivers: IPA (11%), OOC (11%), CRM (9%)
  • Proven: owner can extract ~$7,375 via [raise_sell_tax → remove_lp] — re-runnable certificate (2972e220df59)
  • Likely orchestrated launch: 3 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

黄金黄金🔥 黄金黄金🔥

BNB Smart Chain
85/ 100
Rug probability15%
Confidence76%
Last scan2026-07-24
0x12cbbf8981170f5ec725f035f80a34197043e917
Top reasons
  • Top score drivers: CRM (13%), IPA (12%), SEC (10%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (cdfde7a36142)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

🐵币安金融 🐵币安金融

BNB Smart Chain
85/ 100
Rug probability15%
Confidence74%
Last scan2026-07-24
0x7d81c052ac580a06820a4d1c750816cfcb2bcf8e
Top reasons
  • Top score drivers: IPA (12%), CRM (10%), SEC (10%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (70f30e5de1b1)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result
Critical risk

Elon Musk ELON

BNB Smart Chain
85/ 100
Rug probability15%
Confidence74%
Last scan2026-07-24
0xc5eaf0dfdced0d3a0ef6de18464d07105237af63
Top reasons
  • Top score drivers: CRM (11%), SEC (11%), CID (10%)
  • Serial-deployer pattern: code reused across 207 addresses — repeat-launch behavior
  • Same code genome appeared on 1 other chain(s) — multi-chain actor/campaign
View stored result
Critical risk

GPTCash🐰 GPTC🐰

BNB Smart Chain
85/ 100
Rug probability15%
Confidence74%
Last scan2026-07-24
0x9a59f40209de715ed77a1650814c3fba71165d45
Top reasons
  • Top score drivers: IPA (12%), CRM (10%), SEC (10%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (38ba0e961add)
  • Likely orchestrated launch: 2 coordinated signals co-occur (inflow/bots/seeding/insiders)
View stored result