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
DaveyTooWavy Dave
Ethereum75/ 100
Rug probability25%
Confidence63%
Last scan2026-08-07
0x6956161cfe4d293200ff0ae78127dfda850aa097Top reasons
View stored result
- 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.
Critical risk
Exploit Token XPLT
Ethereum75/ 100
Rug probability25%
Confidence47%
Last scan2026-08-06
0xf693aad50f176606be343a0567aac4b225df9764Top reasons
View stored result
- 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.
Critical risk
MADLEEN Freedom Flotilla
BNB Smart Chain75/ 100
Rug probability15%
Confidence62%
Last scan2026-08-06
0x76a66b098228366a6d8be9bb4326709bcf3e4444Top reasons
View stored result
- 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.
Critical risk
Quanra QRC46
Ethereum75/ 100
Rug probability25%
Confidence62%
Last scan2026-08-06
0xb9a00a141638d5661bf4a0854da9f96315ba7263Top reasons
View stored result
- 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.
Critical risk
APPLE APLE
Ethereum75/ 100
Rug probability25%
Confidence48%
Last scan2026-08-06
0x63befa85325c690189754389e99b1525c7307b1fTop reasons
View stored result
- 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.
Critical risk
COCO COCO
Ethereum75/ 100
Rug probability25%
Confidence47%
Last scan2026-08-06
0x2969c9b30a7349cda0264a83f91c0c2eebd71726Top reasons
View stored result
- 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.
Critical risk
Chola CHOLA
Ethereum75/ 100
Rug probability25%
Confidence50%
Last scan2026-08-06
0x3e33862b14081a272c1397487499a6665d146525Top reasons
View stored result
- 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.
Critical risk
Privacy PRIVACY
Ethereum75/ 100
Rug probability25%
Confidence61%
Last scan2026-08-06
0x3febfb39b142c7782d56e21869b3cabf3b3f4bccTop reasons
View stored result
- 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.
Critical risk
BULL BULL
Ethereum75/ 100
Rug probability25%
Confidence52%
Last scan2026-08-06
0xb3c97c3ca3596ad92f649a5aa2e7e343012f24d0Top reasons
View stored result
- 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.
Critical risk
BlockFlip BlockFlip
Ethereum75/ 100
Rug probability25%
Confidence62%
Last scan2026-08-06
0xf814427459163b10fd077b41660fd73830ae9845Top reasons
View stored result
- High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
- Effective concentration ~90% (top wallet/cluster)
- Top wallet holds 90% of supply — dangerous concentration and price-manipulation power.
Critical risk
派大星 派大星
BNB Smart Chain75/ 100
Rug probability15%
Confidence62%
Last scan2026-08-06
0xf6ca50aea723ed8082dbb79ad613a66e863c4444Top reasons
View stored result
- 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.
Critical risk
Sci-Fi City TERAFAB
Ethereum75/ 100
Rug probability25%
Confidence49%
Last scan2026-08-06
0x3b3fc5ab79b377fb5544cf09350db406e26408aeTop reasons
View stored result
- High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
- Effective concentration ~90% (top wallet/cluster)
- Top wallet holds 90% of supply — dangerous concentration and price-manipulation power.
Critical risk
REGGIE REGGIE
Ethereum75/ 100
Rug probability25%
Confidence63%
Last scan2026-08-06
0x6914c2d63c23b152833b789d7da378f9bece3addTop reasons
View stored result
- High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
- Effective concentration ~97% (top wallet/cluster)
- Top wallet holds 97% of supply — dangerous concentration and price-manipulation power.
Critical risk
TEST TEST
Ethereum75/ 100
Rug probability25%
Confidence48%
Last scan2026-08-06
0xae144c8622d53c658432d12a7b2d54b8ff430d38Top reasons
View stored result
- Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$1,895,080 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)
Critical risk
COSM COSM
BNB Smart Chain75/ 100
Rug probability15%
Confidence63%
Last scan2026-08-06
0x0d6ae45c96ec4df860300087462266e19140f6dcTop reasons
View stored result
- Effective concentration ~100% (top wallet/cluster)
- Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$180,658 of liquidity (lp_removable) — upper-bound of exposed liquidity
- Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
Critical risk
企鹅人生 企鹅人生
BNB Smart Chain75/ 100
Rug probability15%
Confidence60%
Last scan2026-08-06
0x873df4f2a64797f68dbc9aa5e0c4a73bedf15945Top reasons
View stored result
- High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
- Effective concentration ~98% (top wallet/cluster)
- Top wallet holds 98% of supply — dangerous concentration and price-manipulation power.
Critical risk
Crypto Endowment Network CEN
Base75/ 100
Rug probability15%
Confidence61%
Last scan2026-08-06
0xcfe6235d98b99204ed4611297af45caa0871cad3Top reasons
View stored result
- High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
- Effective concentration ~99% (top wallet/cluster)
- Top wallet holds 96% of supply — dangerous concentration and price-manipulation power.
Critical risk
💫光之币安 💫光之币安
BNB Smart Chain75/ 100
Rug probability15%
Confidence74%
Last scan2026-08-06
0x7013db05c653e87de592a3ee867546a4423d7777Top reasons
View stored result
- Statistical bytecode model estimates ~76% malicious probability from opcode distribution
- Sharp +375% 24h spike with weak liquidity/sell pressure — possible pump & dump.
- Coordinated inflow: ~97% of recipients entered in synchronized windows
Critical risk
LP Bond LPB
Ethereum75/ 100
Rug probability25%
Confidence47%
Last scan2026-08-06
0x3c1c4119442ebef02db088c891fa399de3dc4ed0Top reasons
View stored result
- 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.
Critical risk
KLIK KLIK
Ethereum75/ 100
Rug probability25%
Confidence62%
Last scan2026-08-06
0x69f616a836e1c0690c269de9b4336170ad5c9949Top reasons
View stored result
- High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
- Effective concentration ~93% (top wallet/cluster)
- Top wallet holds 93% of supply — dangerous concentration and price-manipulation power.