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
Hong Bao Cat Hong Bao Cat
BNB Smart Chain76/ 100
Rug probability15%
Confidence63%
Last scan2026-08-04
0x018f3e3c2aa17e61e5009ca89aa442deaff7b84eTop reasons
View stored result
- Effective concentration ~100% (top wallet/cluster)
- Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
- 3 wallets accumulated pre-launch holding ~100% — insiders poised to dump
Critical risk
Simpsons CZ Simpsons CZ
BNB Smart Chain76/ 100
Rug probability15%
Confidence63%
Last scan2026-08-04
0x0f5a1e51fb1832cbb8806b16f893ac2451eef97dTop reasons
View stored result
- Effective concentration ~100% (top wallet/cluster)
- Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
- 3 wallets accumulated pre-launch holding ~100% — insiders poised to dump
Critical risk
MoonFi MoonFi
Ethereum76/ 100
Rug probability25%
Confidence62%
Last scan2026-08-04
0x87f61dac609394bfc4f9b10de1aeca619a72cce6Top reasons
View stored result
- 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.
Critical risk
United States Water Reserve USWR
Ethereum76/ 100
Rug probability25%
Confidence62%
Last scan2026-08-04
0xfc9115d7b74ce89d6345bb6dbd5d28d8fef9b58dTop reasons
View stored result
- 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.
Critical risk
Home HOME
Base76/ 100
Rug probability15%
Confidence67%
Last scan2026-08-04
0x4bfaa776991e85e5f8b1255461cbbd216cfc714fTop reasons
View stored result
- Effective concentration ~61% (top wallet/cluster)
- Top wallet holds 61% of supply — dangerous concentration and price-manipulation power.
- Very thin liquidity vs market cap (<2%) — price is easily moved
Critical risk
ICONS ICONS
Base76/ 100
Rug probability15%
Confidence60%
Last scan2026-08-04
0x1158af037d71742a01cdee7aad6053572a614653Top reasons
View stored result
- Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$348,170 of liquidity (lp_removable) — upper-bound of exposed liquidity
- Effective concentration ~75% (top wallet/cluster)
- Top wallet holds 75% of supply — dangerous concentration and price-manipulation power.
Critical risk
Bitcoin Strategy BTCSTR
Ethereum76/ 100
Rug probability25%
Confidence53%
Last scan2026-08-04
0xffffda3fa2ae103620257c49c4c7a90b88ced25dTop reasons
View stored result
- Effective concentration ~100% (top wallet/cluster)
- Token age is under 24 hours — very high risk for brand-new projects.
Critical risk
The In Between $TIB
Ethereum76/ 100
Rug probability25%
Confidence58%
Last scan2026-08-04
0x2ed9f61bdd6bb834fd9a0e83a6b3bb54cb63d93eTop reasons
View stored result
- Effective concentration ~59% (top wallet/cluster)
Critical risk
plug.to PLUG
Ethereum76/ 100
Rug probability25%
Confidence53%
Last scan2026-08-04
0x73c9e9e2f87ad46f243557c44bebc082a029503bTop reasons
View stored result
- Effective concentration ~100% (top wallet/cluster)
- Token age is under 24 hours — very high risk for brand-new projects.
Critical risk
Qubrain Qo4
Ethereum76/ 100
Rug probability25%
Confidence62%
Last scan2026-08-03
0xcafb0bf76053d08a1f69eb4e3048d20841a9bf84Top reasons
View stored result
- High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
- Effective concentration ~65% (top wallet/cluster)
- Top wallet holds 65% of supply — dangerous concentration and price-manipulation power.
Critical risk
CASHFART CASHFART
Ethereum76/ 100
Rug probability25%
Confidence65%
Last scan2026-08-03
0x6a02a5481fb05da028644bf1757ffd22e15843e6Top reasons
View stored result
- 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.
Critical risk
yoink yoink
Ethereum76/ 100
Rug probability25%
Confidence65%
Last scan2026-08-03
0xb682a7cc7ce062560796f18d344a2b560368d362Top reasons
View stored result
- 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.
Critical risk
GemAI GemAI
Ethereum76/ 100
Rug probability25%
Confidence63%
Last scan2026-08-03
0xf6d09c70ba2788bd545469d802a4f72bcdef9c44Top reasons
View stored result
- 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.
Critical risk
SafeMoon SAFEMOON
Ethereum76/ 100
Rug probability25%
Confidence60%
Last scan2026-08-03
0x037a46248a1eaeafbcf8a762d034f90892e19d97Top reasons
View stored result
- High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
- Effective concentration ~99% (top wallet/cluster)
- Top wallet holds 99% of supply — dangerous concentration and price-manipulation power.
Critical risk
Orbit ORBIT
Ethereum76/ 100
Rug probability25%
Confidence64%
Last scan2026-08-03
0xd7187ca3b26655cb034fb9234c805120b9318fceTop reasons
View stored result
- High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
- Effective concentration ~90% (top wallet/cluster)
- Top wallet holds 90% of supply — dangerous concentration and price-manipulation power.
Critical risk
Chief Meowketing Officer Orbit
Ethereum76/ 100
Rug probability25%
Confidence64%
Last scan2026-08-03
0x6fc45af809d4fc54dbc9420a1ef243d1644766dbTop reasons
View stored result
- High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
- Effective concentration ~97% (top wallet/cluster)
- Top wallet holds 97% of supply — dangerous concentration and price-manipulation power.
Critical risk
Catecoin CATE
Ethereum76/ 100
Rug probability25%
Confidence53%
Last scan2026-08-03
0x8c5a5eb36828c4530e0a66ad9a67d5624956aee4Top reasons
View stored result
- Effective concentration ~100% (top wallet/cluster)
- Token age is under 24 hours — very high risk for brand-new projects.
Critical risk
PUNK FROG PUNKFROG
Ethereum76/ 100
Rug probability25%
Confidence65%
Last scan2026-08-03
0xae26f5e9272652c0f8ecd1b7e4aa5375085dc9beTop reasons
View stored result
- 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.
Critical risk
MARTIANS MARTIANS
Ethereum76/ 100
Rug probability25%
Confidence60%
Last scan2026-08-03
0xb5b9531a3f9d87f9dad867562d01b5f9ca5721f5Top reasons
View stored result
- 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.
Critical risk
Commodore VIC-20 CVIC20
Ethereum76/ 100
Rug probability25%
Confidence60%
Last scan2026-08-03
0x59f4014a66537d1186330b7147a106ad72070cadTop reasons
View stored result
- 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.