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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

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
Critical risk

Tocesole TCL

Ethereum
75/ 100
Rug probability25%
Confidence47%
Last scan2026-08-07
0x0acebffc6119d27b469c0825b913a1240b24d0a5
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 ~$57,859 of liquidity (lp_removable) — upper-bound of exposed liquidity
View stored result
Critical risk

set sail SAIL

BNB Smart Chain
75/ 100
Rug probability15%
Confidence64%
Last scan2026-08-07
0x05f3281792c058d07f27c24c92a5d4c8f9c9ffff
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

TestV3 TV3

Ethereum
75/ 100
Rug probability25%
Confidence63%
Last scan2026-08-07
0x33ec5dcadcd3b18a489040c0ee18022c3988e3e4
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 ~100% (top wallet/cluster)
View stored result
Critical risk

Street STREET

Ethereum
75/ 100
Rug probability25%
Confidence64%
Last scan2026-08-07
0x795fbf5da2c62ccbf9ba2df8bc47f305457ccac8
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~98% (top wallet/cluster)
  • Top wallet holds 98% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Binance Coin BNC

BNB Smart Chain
75/ 100
Rug probability15%
Confidence62%
Last scan2026-08-07
0x10d3b2579008cb7e262cf9a77103ac011d144444
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

Xiotri XIOT

Ethereum
75/ 100
Rug probability15%
Confidence62%
Last scan2026-08-07
0x31024a4c3e9aeeb256b825790f5cb7ac645e7cd5
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~81% (top wallet/cluster)
  • Top wallet holds 81% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Alpro RPRO RPO

BNB Smart Chain
75/ 100
Rug probability15%
Confidence63%
Last scan2026-08-07
0x996409c0702aea856a7ca808edc80a1eff646451
Top reasons
  • Effective concentration ~81% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$60,921 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Top wallet holds 81% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

10u战神 10u战神

BNB Smart Chain
75/ 100
Rug probability15%
Confidence62%
Last scan2026-08-07
0x6d34c461579c7abd2079e6b8648225dde279142d
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

DaveyTooWavy Dave

Ethereum
75/ 100
Rug probability25%
Confidence63%
Last scan2026-08-07
0x6956161cfe4d293200ff0ae78127dfda850aa097
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~98% (top wallet/cluster)
  • Top wallet holds 98% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Exploit Token XPLT

Ethereum
75/ 100
Rug probability25%
Confidence47%
Last scan2026-08-06
0xf693aad50f176606be343a0567aac4b225df9764
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