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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

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
Critical risk

MADLEEN Freedom Flotilla

BNB Smart Chain
75/ 100
Rug probability15%
Confidence62%
Last scan2026-08-06
0x76a66b098228366a6d8be9bb4326709bcf3e4444
Top reasons
  • High short-term liquidity-loss hazard (~85%) — 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

Quanra QRC46

Ethereum
75/ 100
Rug probability25%
Confidence62%
Last scan2026-08-06
0xb9a00a141638d5661bf4a0854da9f96315ba7263
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~60% (top wallet/cluster)
  • Top wallet holds 60% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

APPLE APLE

Ethereum
75/ 100
Rug probability25%
Confidence48%
Last scan2026-08-06
0x63befa85325c690189754389e99b1525c7307b1f
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

COCO COCO

Ethereum
75/ 100
Rug probability25%
Confidence47%
Last scan2026-08-06
0x2969c9b30a7349cda0264a83f91c0c2eebd71726
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

Chola CHOLA

Ethereum
75/ 100
Rug probability25%
Confidence50%
Last scan2026-08-06
0x3e33862b14081a272c1397487499a6665d146525
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

Privacy PRIVACY

Ethereum
75/ 100
Rug probability25%
Confidence61%
Last scan2026-08-06
0x3febfb39b142c7782d56e21869b3cabf3b3f4bcc
Top reasons
  • High short-term liquidity-loss hazard (~88%) — 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

BULL BULL

Ethereum
75/ 100
Rug probability25%
Confidence52%
Last scan2026-08-06
0xb3c97c3ca3596ad92f649a5aa2e7e343012f24d0
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