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

Nick.exe Nick

Ethereum
100/ 100
Rug probability88%
Confidence48%
Last scan2026-07-28
0x74150d0f8c8f8cfb188b612f8765f703ac579c26
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🚨 Live sell simulation (Honeypot.is) confirms a honeypot: selling is blocked/restricted — risk of total loss.
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Bonk Bonk

BNB Smart Chain
100/ 100
Rug probability88%
Confidence62%
Last scan2026-07-28
0xa697e272a73744b343528c3bc4702f2565b2f422
Top reasons
  • 🚨 Live sell simulation (Honeypot.is) confirms a honeypot: selling is blocked/restricted — risk of total loss.
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$66,236 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Emrald EMERALD

Ethereum
100/ 100
Rug probability88%
Confidence65%
Last scan2026-07-28
0xa6d9ff631bf072e66d9f971c7d52e7cf58ed7bfe
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🚨 Live sell simulation (Honeypot.is) confirms a honeypot: selling is blocked/restricted — risk of total loss.
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

diamond iO iO

Ethereum
100/ 100
Rug probability88%
Confidence59%
Last scan2026-07-28
0xabc029c85ae68f050bb1d5e29c77f544226c1bc4
Top reasons
  • 🚨 Live sell simulation (Honeypot.is) confirms a honeypot: selling is blocked/restricted — risk of total loss.
  • Extreme sell tax (100%) — near-honeypot
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

MineBean BEAN

Base
100/ 100
Rug probability88%
Confidence65%
Last scan2026-07-28
0x5c72992b83e74c4d5200a8e8920fb946214a5a5d
Top reasons
  • 🚨 Live sell simulation (Honeypot.is) confirms a honeypot: selling is blocked/restricted — risk of total loss.
  • Honeypot detectors disagree (one flags it, the other clears) — possible conditional honeypot
  • Effective concentration ~31% (top wallet/cluster)
View stored result
Critical risk

Baseball Squirrel BNUT

Ethereum
100/ 100
Rug probability88%
Confidence51%
Last scan2026-07-28
0x6a4987c6cee51aa9eeb49e43018b8d4784519dfd
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🚨 Live sell simulation (Honeypot.is) confirms a honeypot: selling is blocked/restricted — risk of total loss.
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

World Liberty Financial USD USD1

BNB Smart Chain
100/ 100
Rug probability88%
Confidence71%
Last scan2026-07-28
0x8d0d000ee44948fc98c9b98a4fa4921476f08b0d
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$5,214,021 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • 🚨 Live sell simulation (Honeypot.is) confirms a honeypot: selling is blocked/restricted — risk of total loss.
  • Elevated live risk (96%) from recent events: honeypot_change, liquidity_drop
View stored result
Critical risk

The Ethereum Bull VITALIK

Ethereum
100/ 100
Rug probability88%
Confidence66%
Last scan2026-07-27
0x5ecb6e3ebed6a2b7980b374dd32f519e160a42a4
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🚨 Live sell simulation (Honeypot.is) confirms a honeypot: selling is blocked/restricted — risk of total loss.
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

The SpaceX Dragon DRAGON

Ethereum
100/ 100
Rug probability88%
Confidence68%
Last scan2026-07-27
0xd37c44df15deb3187ff823d1f696d6e4d8d72218
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🚨 Live sell simulation (Honeypot.is) confirms a honeypot: selling is blocked/restricted — risk of total loss.
  • Very thin liquidity vs market cap (<2%) — price is easily moved
View stored result
Critical risk

worm WORM

Ethereum
100/ 100
Rug probability88%
Confidence50%
Last scan2026-07-25
0x7179fa2cd3fd548d8daad21931986b3da7fa40f3
Top reasons
  • Top score drivers: ADH (16%), GNR (16%), SEC (12%)
  • Known code family: 2/75 members with this fingerprint rugged (3%) — reused/mutated scam code
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (7f89713b574b)
View stored result
Critical risk

BSquared Token B2

BNB Smart Chain
100/ 100
Rug probability88%
Confidence64%
Last scan2026-07-25
0x783c3f003f172c6ac5ac700218a357d2d66ee2a2
Top reasons
  • Top score drivers: CRM (23%), ADH (18%), PERC (14%)
  • 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 (1211194f870f)
  • Honeypot detectors disagree (one flags it, the other clears) — possible conditional honeypot
View stored result
Critical risk

ARAI Token AA

BNB Smart Chain
100/ 100
Rug probability88%
Confidence53%
Last scan2026-07-25
0x01bf3d77cd08b19bf3f2309972123a2cca0f6936
Top reasons
  • Top score drivers: CRM (28%), ADH (22%), LAV (14%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (d984d0e2f098)
  • Honeypot detectors disagree (one flags it, the other clears) — possible conditional honeypot
View stored result
Critical risk

Balance EPT

BNB Smart Chain
100/ 100
Rug probability88%
Confidence64%
Last scan2026-07-13
0x3dc8e2d80b6215a1bccae4d38715c3520581e77c
Top reasons
  • Top score drivers: ADH (20%), LAV (13%), PSI (11%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (d96b9a84fd8d)
  • Honeypot detectors disagree (one flags it, the other clears) — possible conditional honeypot
View stored result
Critical risk

SIREN SIREN

BNB Smart Chain
100/ 100
Rug probability88%
Confidence54%
Last scan2026-07-13
0x997a58129890bbda032231a52ed1ddc845fc18e1
Top reasons
  • Top score drivers: CRM (23%), ADH (18%), PERC (14%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (29e0f02ee2d4)
  • Honeypot detectors disagree (one flags it, the other clears) — possible conditional honeypot
View stored result
Critical risk

CAD Skills CADS

Ethereum
100/ 100
Rug probability88%
Confidence95%
Last scan2026-07-12
0x39680b91f92f2fe49d8f0bdbb8b553cd2fb89411
Top reasons
  • Top score drivers: ADH (20%), SEC (13%), LHH (12%)
  • Proven: owner can extract ~$1,079 via [raise_sell_tax → remove_lp] — re-runnable certificate (ec704a2bf7c8)
  • Extreme sell tax (95%) — near-honeypot
View stored result
Critical risk

Litecoin Token LTC

BNB Smart Chain
100/ 100
Rug probability88%
Confidence97%
Last scan2026-07-12
0x4338665cbb7b2485a8855a139b75d5e34ab0db94
Top reasons
  • Multiple critical risk indicators were detected in the latest stored analysis.
View stored result
Critical risk

Zcash Token ZEC

BNB Smart Chain
100/ 100
Rug probability88%
Confidence80%
Last scan2026-07-12
0x1ba42e5193dfa8b03d15dd1b86a3113bbbef8eeb
Top reasons
  • Multiple critical risk indicators were detected in the latest stored analysis.
View stored result
Critical risk

EVAA EVAA

BNB Smart Chain
100/ 100
Rug probability88%
Confidence80%
Last scan2026-07-11
0xaa036928c9c0df07d525b55ea8ee690bb5a628c1
Top reasons
  • Top score drivers: CRM (24%), ADH (19%), PERC (15%)
  • Proven: owner can extract ~$160,200 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (cda1c1dfc9cb)
  • Honeypot detectors disagree (one flags it, the other clears) — possible conditional honeypot
View stored result
Critical risk

AI 2040 AI2040

Ethereum
100/ 100
Rug probability88%
Confidence97%
Last scan2026-07-11
0xbeec04b78c6795bdb7f92e3f9789591081cbb609
Top reasons
  • Top score drivers: ADH (14%), SEC (11%), CID (10%)
  • Proven: owner can extract ~$1,331 via [raise_sell_tax → remove_lp] — re-runnable certificate (3eaf26c52da0)
  • Honeypot detectors disagree (one flags it, the other clears) — possible conditional honeypot
View stored result
Critical risk

USDe USDe

Ethereum
100/ 100
Rug probability88%
Confidence95%
Last scan2026-07-10
0x4c9edd5852cd905f086c759e8383e09bff1e68b3
Top reasons
  • Top score drivers: CRM (22%), ADH (17%), PERC (13%)
  • Proven: owner can extract ~$1,610,225 via [raise_sell_tax → mint → remove_lp] — re-runnable certificate (8c7667381e4c)
  • Honeypot detectors disagree (one flags it, the other clears) — possible conditional honeypot
View stored result