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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

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
Critical risk

BlockFlip BlockFlip

Ethereum
75/ 100
Rug probability25%
Confidence62%
Last scan2026-08-06
0xf814427459163b10fd077b41660fd73830ae9845
Top reasons
  • 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.
View stored result
Critical risk

派大星 派大星

BNB Smart Chain
75/ 100
Rug probability15%
Confidence62%
Last scan2026-08-06
0xf6ca50aea723ed8082dbb79ad613a66e863c4444
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

Sci-Fi City TERAFAB

Ethereum
75/ 100
Rug probability25%
Confidence49%
Last scan2026-08-06
0x3b3fc5ab79b377fb5544cf09350db406e26408ae
Top reasons
  • 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.
View stored result
Critical risk

REGGIE REGGIE

Ethereum
75/ 100
Rug probability25%
Confidence63%
Last scan2026-08-06
0x6914c2d63c23b152833b789d7da378f9bece3add
Top reasons
  • 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.
View stored result
Critical risk

TEST TEST

Ethereum
75/ 100
Rug probability25%
Confidence48%
Last scan2026-08-06
0xae144c8622d53c658432d12a7b2d54b8ff430d38
Top reasons
  • 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)
View stored result
Critical risk

COSM COSM

BNB Smart Chain
75/ 100
Rug probability15%
Confidence63%
Last scan2026-08-06
0x0d6ae45c96ec4df860300087462266e19140f6dc
Top reasons
  • 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.
View stored result
Critical risk

企鹅人生 企鹅人生

BNB Smart Chain
75/ 100
Rug probability15%
Confidence60%
Last scan2026-08-06
0x873df4f2a64797f68dbc9aa5e0c4a73bedf15945
Top reasons
  • 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.
View stored result
Critical risk

Crypto Endowment Network CEN

Base
75/ 100
Rug probability15%
Confidence61%
Last scan2026-08-06
0xcfe6235d98b99204ed4611297af45caa0871cad3
Top reasons
  • 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.
View stored result
Critical risk

💫光之币安 💫光之币安

BNB Smart Chain
75/ 100
Rug probability15%
Confidence74%
Last scan2026-08-06
0x7013db05c653e87de592a3ee867546a4423d7777
Top reasons
  • 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
View stored result
Critical risk

LP Bond LPB

Ethereum
75/ 100
Rug probability25%
Confidence47%
Last scan2026-08-06
0x3c1c4119442ebef02db088c891fa399de3dc4ed0
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

KLIK KLIK

Ethereum
75/ 100
Rug probability25%
Confidence62%
Last scan2026-08-06
0x69f616a836e1c0690c269de9b4336170ad5c9949
Top reasons
  • 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.
View stored result