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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

XRP XRP

Ethereum
76/ 100
Rug probability25%
Confidence63%
Last scan2026-08-02
0xc534f3b2a280fbad75b2a6340ff5d46707cec108
Top reasons
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$150,429 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

Dissociating Dog DISSO

Ethereum
76/ 100
Rug probability25%
Confidence65%
Last scan2026-08-02
0x7b0747ab6cf17c0eb01b7301b9c7759c9d949c9c
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

The Runner Meowt

Ethereum
76/ 100
Rug probability25%
Confidence64%
Last scan2026-08-02
0x70c875f157be38a06e375e497bba76323caf0898
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

Infinite USDC Rewards INUR

Ethereum
76/ 100
Rug probability25%
Confidence62%
Last scan2026-08-02
0x004e630309c520559102560f119dd3876c6b6d0d
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

BUTTCOIN BUTTCOIN

BNB Smart Chain
76/ 100
Rug probability0%
Confidence65%
Last scan2026-08-02
0x53cdca3fae58497aa8d20a25beb1898a621e7777
Top reasons
  • Effective concentration ~58% (top wallet/cluster)
  • Top wallet holds 58% of supply — dangerous concentration and price-manipulation power.
  • Extreme churn: volume 87× liquidity on thin pool — likely artificial
View stored result
Critical risk

Hoshicoin Hoshi

Ethereum
76/ 100
Rug probability25%
Confidence65%
Last scan2026-08-02
0x8c86317ad596c78f29c46e906f77d93a0887ce00
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

pizza pizza

BNB Smart Chain
76/ 100
Rug probability15%
Confidence71%
Last scan2026-08-02
0x26fb891d2d9ed10f1e17680ec92f98e83d0c7777
Top reasons
  • High short-term liquidity-loss hazard (~75%) — weak lock/concentration/newness
  • Sharp +218% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Coordinated inflow: ~81% of recipients entered in synchronized windows
View stored result
Critical risk

tellus TLS

Ethereum
76/ 100
Rug probability15%
Confidence63%
Last scan2026-08-02
0x63c4814326e80c9e21d6718e047a91b7d121ac76
Top reasons
  • Statistical bytecode model estimates ~86% malicious probability from opcode distribution
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~96% (top wallet/cluster)
View stored result
Critical risk

Bit Chip BTCH

Base
76/ 100
Rug probability15%
Confidence60%
Last scan2026-08-01
0x4852b3380e421105a4a85899e5b9fa788e6a9b07
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

GLOB GLOB

Base
76/ 100
Rug probability15%
Confidence62%
Last scan2026-08-01
0xb049099465078b68677a219aa9341d8af54f3b07
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

Fireturd FIRETURD

Base
76/ 100
Rug probability0%
Confidence69%
Last scan2026-08-01
0xf478a0289e6c5d578e1688d5b7d6c10517198335
Top reasons
  • Effective concentration ~50% (top wallet/cluster)
  • Top wallet holds 50% of supply — dangerous concentration and price-manipulation power.
  • Upgradeable proxy — admin can swap logic later (a safe token can become malicious)
View stored result
Critical risk

安小将 安小将

BNB Smart Chain
76/ 100
Rug probability15%
Confidence64%
Last scan2026-08-01
0xc22782f871d9e3b28449b845e9542b12910b7777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~72% (top wallet/cluster)
  • Top wallet holds 72% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Build N Build 共建

BNB Smart Chain
76/ 100
Rug probability15%
Confidence60%
Last scan2026-08-01
0xb0e0132f1057283a53ea4d5bda5b174109917777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~62% (top wallet/cluster)
  • Top wallet holds 62% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

MADFART MADFART

Ethereum
76/ 100
Rug probability25%
Confidence67%
Last scan2026-08-01
0x75e6bee16ac8414b811e02b9f9dfdbc71eb88731
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

KetWifHat KetWifHat

Ethereum
76/ 100
Rug probability25%
Confidence63%
Last scan2026-08-01
0x509c79d717579be8eff4d34dc45ce82362ac9e0e
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

Piggybank Piggybank

BNB Smart Chain
76/ 100
Rug probability15%
Confidence62%
Last scan2026-08-01
0x49a0c3a6b4f16c18481aad3a56b7c28732af7777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~64% (top wallet/cluster)
  • Top wallet holds 64% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

POCKET ROCKET ETH FIFI

Base
76/ 100
Rug probability15%
Confidence63%
Last scan2026-08-01
0xa5ddbbe2dfde8ecd0150dd32e9d655600fd3fb07
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

Ascent Logic ASLG

Base
76/ 100
Rug probability15%
Confidence62%
Last scan2026-08-01
0x395f7e6e2a64066d3171f1d299746ec295d66b07
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

Jude Zero G Indicator JUDE

BNB Smart Chain
76/ 100
Rug probability15%
Confidence64%
Last scan2026-08-01
0x98bc660efc68a6a6941527f989b19d19cf187777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~90% (top wallet/cluster)
  • Top wallet holds 90% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

HelloYesThisIsDog CALLDOG

Ethereum
76/ 100
Rug probability25%
Confidence60%
Last scan2026-08-01
0x84f9e0c92de6c7a68807b3aaade69328432fd54e
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