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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

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
Critical risk

Satoshi Gold SG

BNB Smart Chain
75/ 100
Rug probability15%
Confidence60%
Last scan2026-08-06
0xe2d18bd39b83955ec8ee03f901e4b3fc8bbd091f
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • Top wallet holds 80% of supply — dangerous concentration and price-manipulation power.
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

Neural Treasury NTSY

Ethereum
75/ 100
Rug probability25%
Confidence53%
Last scan2026-08-06
0x403681d6f32f500b4692ee3de670a79355536555
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

ZEC ZEC

Base
75/ 100
Rug probability15%
Confidence56%
Last scan2026-08-06
0x715324e1567bf6c59d917edca0dea2f235a6320f
Top reasons
  • Effective concentration ~98% (top wallet/cluster)
  • Top wallet holds 98% of supply — dangerous concentration and price-manipulation power.
  • Upgradeable proxy — admin can swap logic later (a safe token can become malicious)
View stored result
Critical risk

PandaBSC PAND

BNB Smart Chain
75/ 100
Rug probability15%
Confidence62%
Last scan2026-08-05
0x15e71abd3135c61cd26fcf253c12e6a02723e228
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • Top wallet holds 80% of supply — dangerous concentration and price-manipulation power.
  • Sharp +186% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Univesta VESTA

Ethereum
75/ 100
Rug probability25%
Confidence63%
Last scan2026-08-05
0x3878662923a8cf3329ce96c9025fbf9673436a44
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

A.IPHA AIPHA

Base
75/ 100
Rug probability15%
Confidence62%
Last scan2026-08-05
0xe482480f78791809a6bc563e788ebef26e80eee0
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~57% (top wallet/cluster)
  • Top wallet holds 57% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

WEBCAT WEBCAT

Ethereum
75/ 100
Rug probability25%
Confidence48%
Last scan2026-08-05
0x6c2987c4fb4312b16faf59fc37e657f5e82335dc
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~80% (top wallet/cluster)
  • Top wallet holds 80% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

The Elon Crater ELON

Ethereum
75/ 100
Rug probability25%
Confidence47%
Last scan2026-08-05
0xf4983fc05bae26f6211a2088ca3489b6e70d6757
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~83% (top wallet/cluster)
  • Top wallet holds 83% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

蛙神 Habsburg

BNB Smart Chain
75/ 100
Rug probability15%
Confidence62%
Last scan2026-08-05
0xc9c7aad1c6862767f777df7ef77d8833cac6ffff
Top reasons
  • High short-term liquidity-loss hazard (~85%) — 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

America First For All Americans AFFAA

Ethereum
75/ 100
Rug probability25%
Confidence45%
Last scan2026-08-05
0x6e72299838116481f5a88963ede3f2c34850ec44
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~95% (top wallet/cluster)
  • Top wallet holds 95% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

USDC BNB USDC BNB

BNB Smart Chain
75/ 100
Rug probability15%
Confidence47%
Last scan2026-08-05
0xbb025e9276081a53d36343f19c5034866834ccbf
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
View stored result