ع Scan a token with Orixa
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

DDS DDS

BNB Smart Chain
76/ 100
Rug probability15%
Confidence70%
Last scan2026-07-10
0xc3c1a9c31c295fa7e02603cb332e0b3137b73527
Top reasons
  • Top score drivers: CRM (20%), SEC (19%), LAV (16%)
  • Proven: owner can extract ~$16,640 via [raise_sell_tax → remove_lp] — re-runnable certificate (1f838771b235)
  • Code shows economic-exploit surface (external call + state writes / selfdestruct) — warrants audit
View stored result
Critical risk

Gitly GITLY

Base
76/ 100
Rug probability15%
Confidence70%
Last scan2026-07-10
0x2b7e6e94ec60db99444f8bc5e0041cc52ebdf7f3
Top reasons
  • Top score drivers: SCR (18%), OCT (14%), LAV (11%)
  • Proven: owner can extract ~$749 via [raise_sell_tax → remove_lp] — re-runnable certificate (5a9d26bc66e8)
  • Serial-deployer pattern: code reused across 67 addresses — repeat-launch behavior
View stored result
Critical risk

HUHU HUHU

BNB Smart Chain
76/ 100
Rug probability15%
Confidence70%
Last scan2026-07-10
0x83abef9a71b19c9511cbab496fcc2448efc37777
Top reasons
  • Top score drivers: CRM (13%), LAV (11%), PUR (11%)
  • Proven: owner can extract ~$15,254 via [remove_lp] — re-runnable certificate (044cd4245fa0)
  • Serial-deployer pattern: code reused across 26 addresses — repeat-launch behavior
View stored result
Critical risk

BNB Smart Chian U︂S︂D­T

BNB Smart Chain
76/ 100
Rug probability15%
Confidence70%
Last scan2026-07-10
0x46f27984c699b28631df9a4d6b19ebe4042c8888
Top reasons
  • Top score drivers: CRM (13%), LAV (11%), PUR (11%)
  • Proven: owner can extract ~$9,998 via [remove_lp] — re-runnable certificate (00d6c918d2b5)
  • Serial-deployer pattern: code reused across 22 addresses — repeat-launch behavior
View stored result
Critical risk

Dictator Mbappe Mbappe

Ethereum
76/ 100
Rug probability25%
Confidence85%
Last scan2026-07-10
0xef7246450a0fc6feb9295a5fbead5fe2a0aa1bef
Top reasons
  • Top score drivers: SEC (19%), LHH (18%), LAV (16%)
  • Proven: owner can extract ~$5 via [raise_sell_tax → remove_lp] — re-runnable certificate (2849046d8964)
  • Bytecode source is unverified — behavior cannot be confirmed
View stored result
Critical risk

X1000XLiquidBGT LIQUIDBGT

Base
76/ 100
Rug probability15%
Confidence70%
Last scan2026-07-10
0x199077ee7be4cbf70f5694739d63f74b3c1f6ac7
Top reasons
  • Top score drivers: SCR (17%), LAV (11%), BGF (10%)
  • Proven: owner can extract ~$2,560 via [raise_sell_tax → remove_lp] — re-runnable certificate (3e841d9a5645)
  • Serial-deployer pattern: code reused across 36 addresses — repeat-launch behavior
View stored result
Critical risk

ROBIN HOOD RBH

BNB Smart Chain
76/ 100
Rug probability15%
Confidence70%
Last scan2026-07-10
0x64a833ec59e185825144cc268839c17bf1c135f8
Top reasons
  • Top score drivers: SEC (19%), LAV (16%), PSI (15%)
  • Proven: owner can extract ~$51 via [raise_sell_tax → remove_lp] — re-runnable certificate (5f34f46c0e15)
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
View stored result
Critical risk

Moonbeam GLMR

Base
76/ 100
Rug probability15%
Confidence70%
Last scan2026-07-10
0xb3846fd356c2149ee8d30b0449088dc74e265459
Top reasons
  • Top score drivers: SEC (21%), LAV (18%), PSI (17%)
  • Proven: owner can extract ~$57 via [raise_sell_tax → remove_lp] — re-runnable certificate (85c8743be8de)
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
View stored result
Critical risk

BTCB Token BTCB

BNB Smart Chain
76/ 100
Rug probability15%
Confidence87%
Last scan2026-07-10
0x135095c6ecd888716835a28eabc08ce73aa49056
Top reasons
  • Top score drivers: SEC (13%), SCR (13%), LAV (11%)
  • Proven: owner can extract ~$32 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (ffcb8f5cbac7)
  • Serial-deployer pattern: code reused across 7 addresses — repeat-launch behavior
View stored result
Critical risk

BasedBNB BASED

BNB Smart Chain
76/ 100
Rug probability15%
Confidence87%
Last scan2026-07-10
0xff124adf7cbbd931f33cac97db1332821460e1ef
Top reasons
  • Top score drivers: SCR (16%), SEC (12%), CID (11%)
  • Proven: owner can extract ~$1,067 via [raise_sell_tax → remove_lp] — re-runnable certificate (4877253a3570)
  • Statistical bytecode model estimates ~71% malicious probability from opcode distribution
View stored result
Critical risk

Gitly GITLY

Base
76/ 100
Rug probability15%
Confidence87%
Last scan2026-07-10
0x134b4be0b7e68d253d14a50d2e26228af7c9e694
Top reasons
  • Top score drivers: SCR (18%), OCT (14%), SEC (13%)
  • Proven: owner can extract ~$366 via [raise_sell_tax → remove_lp] — re-runnable certificate (9cf322233dfd)
  • Statistical bytecode model estimates ~86% malicious probability from opcode distribution
View stored result
Critical risk

Tutorial TUT

BNB Smart Chain
75/ 100
Rug probability15%
Confidence72%
Last scan2026-08-10
0x82247403def5a0ad9960880d73d2f9bbf8e83009
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

Doge DOGE

Ethereum
75/ 100
Rug probability25%
Confidence49%
Last scan2026-08-10
0x4de58483cc3516f3a29ea81007a153b5d272f6d7
Top reasons
  • 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.
View stored result
Critical risk

Faucet FAUCET

Ethereum
75/ 100
Rug probability25%
Confidence57%
Last scan2026-08-10
0xffffa8cb6b7b4f67359f19ae7eecb7e1b0683b21
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

HSBC BANK HSBC

Ethereum
75/ 100
Rug probability15%
Confidence69%
Last scan2026-08-09
0x4de262a5032a91f158926622a2e3d1f96ce6c256
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

CYS CySiC

Ethereum
75/ 100
Rug probability25%
Confidence50%
Last scan2026-08-09
0x8044dd66f961990788d0f7df3ca5a46bc04a2a31
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$1,587,083 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Prometheus PROMETHEUS

Ethereum
75/ 100
Rug probability25%
Confidence63%
Last scan2026-08-09
0xb73264539205795885cf076ecabf0e35960c1c7a
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Effective concentration ~98% (top wallet/cluster)
View stored result
Critical risk

ZCaSh ZEC

Ethereum
75/ 100
Rug probability25%
Confidence47%
Last scan2026-08-09
0x9c8b4ab64624f285fc1dad7580d746d9d68c5b64
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$1,582,687 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Butternut the Wolf BUTTERNUT

Ethereum
75/ 100
Rug probability25%
Confidence48%
Last scan2026-08-09
0x977222fb576d0b4588f7509bd527c1dbf271f1fa
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~87% (top wallet/cluster)
  • Top wallet holds 87% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Betelgeuse BETELGEUSE

Ethereum
75/ 100
Rug probability25%
Confidence50%
Last scan2026-08-09
0x3b682f3bb733cf0858c8941436c28cc303279916
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