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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

AIT Protocol AIT

Ethereum
75/ 100
Rug probability15%
Confidence62%
Last scan2026-08-08
0x89d584a1edb3a70b3b07963f9a3ea5399e38b136
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 ~70% (top wallet/cluster)
View stored result
Critical risk

GameStonk GAMESTONK

Ethereum
75/ 100
Rug probability25%
Confidence54%
Last scan2026-08-08
0x6bdcf7f36bb69e4ae11f1d55abc090b4c28a8f7e
Top reasons
  • Effective concentration ~99% (top wallet/cluster)
  • Top wallet holds 99% of supply — dangerous concentration and price-manipulation power.
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

TOAD TOAD

Ethereum
75/ 100
Rug probability25%
Confidence62%
Last scan2026-08-08
0xf70b2b49933854b3e9ea8465326a5f5ca52afbb7
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 Toad Pepe TOAD

Ethereum
75/ 100
Rug probability25%
Confidence50%
Last scan2026-08-08
0x84a055454a90675b883754709de118faeef24376
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~77% (top wallet/cluster)
  • Top wallet holds 77% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Grok Bot GROKBOT

Ethereum
75/ 100
Rug probability25%
Confidence50%
Last scan2026-08-08
0xe1bea5e2135da3d104bc3698c974a60a773fcef6
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~84% (top wallet/cluster)
  • Top wallet holds 84% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

penguin tariff PT

BNB Smart Chain
75/ 100
Rug probability15%
Confidence62%
Last scan2026-08-08
0xe8949f81e37ae5f1a0ed85dd47714ae635eb4444
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

TrenchesStarterPack 战壕入门包

BNB Smart Chain
75/ 100
Rug probability15%
Confidence65%
Last scan2026-08-08
0x99f5054f1d9799f901df533fbfe5d9b3f25b4444
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

silly cat silly

BNB Smart Chain
75/ 100
Rug probability15%
Confidence62%
Last scan2026-08-08
0x4444999a2d0c18dd431e8266828a9eaf1db1ad71
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

RACOONZILLA RACOONZILL

Ethereum
75/ 100
Rug probability25%
Confidence45%
Last scan2026-08-08
0xcf490bd66ee3072315c8c989ea6c4680c06eac24
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

Amper AMPR

Base
75/ 100
Rug probability15%
Confidence60%
Last scan2026-08-08
0x494c4cf6c8f971ddfca95184282b86220fab9b07
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~89% (top wallet/cluster)
  • Top wallet holds 89% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

raccoonzilla raccoonzilla

Ethereum
75/ 100
Rug probability25%
Confidence48%
Last scan2026-08-08
0x99c163b55f4da0b421ffcc3288c7202fdc6fcee3
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

Eaton Corporation plc ETN

Ethereum
75/ 100
Rug probability25%
Confidence54%
Last scan2026-08-08
0x2288c4c761427ba3a1af864d2a77891754d7ebc2
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

B B

Ethereum
75/ 100
Rug probability15%
Confidence59%
Last scan2026-08-08
0x8b8a0490e5b757f7860c7bf71fd64b0568acec8b
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$1,916,040 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Effective concentration ~100% (top wallet/cluster)
  • Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Laika dog Laika

BNB Smart Chain
75/ 100
Rug probability15%
Confidence67%
Last scan2026-08-07
0x05ca73e7fb6e0ce390d3976ba20cb741db5dffff
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

xWRAP xWRAP

BNB Smart Chain
75/ 100
Rug probability15%
Confidence60%
Last scan2026-08-07
0xc85f1deeaefd6e89ba79da972954cbcd5e35786c
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~70% (top wallet/cluster)
  • Top wallet holds 70% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

元宇宙 元宇宙

BNB Smart Chain
75/ 100
Rug probability15%
Confidence64%
Last scan2026-08-07
0x2bae78a6e1b2dae7758687510044afbd49832ad0
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$65,539 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Top wallet holds 80% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

ToCesole TCL

Ethereum
75/ 100
Rug probability25%
Confidence48%
Last scan2026-08-07
0x8a12291b7273a6473f1cb809e6378555fa034054
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

Shiba SHIB

BNB Smart Chain
75/ 100
Rug probability15%
Confidence62%
Last scan2026-08-07
0xff6e7b243b9fc36db610e31c58f8ceed1e3a7780
Top reasons
  • Effective concentration ~79% (top wallet/cluster)
  • Top wallet holds 79% of supply — dangerous concentration and price-manipulation power.
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

Binanceman Binanceman

BNB Smart Chain
75/ 100
Rug probability0%
Confidence64%
Last scan2026-08-07
0x5eb403b56114df6a9b6e88c8f8f0a76573487777
Top reasons
  • Effective concentration ~79% (top wallet/cluster)
  • Top wallet holds 79% of supply — dangerous concentration and price-manipulation power.
  • Sharp +668% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Any Inu ANY

Ethereum
75/ 100
Rug probability25%
Confidence62%
Last scan2026-08-07
0x6ecbcdc60a709f59cc387d0fbc6958cabe391caa
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