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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

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
Critical risk

马夫罗季MMM MMM

BNB Smart Chain
75/ 100
Rug probability15%
Confidence61%
Last scan2026-08-05
0x93f7dbaac4928b6d46c4a23336ecc926febf8888
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

America First America Only AFAO

Ethereum
75/ 100
Rug probability25%
Confidence50%
Last scan2026-08-05
0x942a3b8ea32c08b26fc93b95b2b21d09e76afe31
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~91% (top wallet/cluster)
  • Top wallet holds 91% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Global Digital Oil Reserve GDWR

Ethereum
75/ 100
Rug probability25%
Confidence47%
Last scan2026-08-04
0x95592b498eebfffdd7dd7bac7372283f4868ded4
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

AI1 Satellite AI1

Ethereum
75/ 100
Rug probability25%
Confidence47%
Last scan2026-08-04
0x8443fa6fd9bb3f525809af93aaa80dd39279e873
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

cattybaracoin CATTYBARA

Ethereum
75/ 100
Rug probability25%
Confidence48%
Last scan2026-08-04
0x206712844367f7bb91f930e7ddef8cbeb3552b54
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~84% (top wallet/cluster)
  • Top wallet holds 84% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

SuperToken😎 SUP😎

BNB Smart Chain
75/ 100
Rug probability15%
Confidence62%
Last scan2026-08-04
0xf2400391c427966f48b50ea07c8973a4dbabd153
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~79% (top wallet/cluster)
  • Top wallet holds 79% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

爸爸金融 爸爸金融

BNB Smart Chain
75/ 100
Rug probability15%
Confidence64%
Last scan2026-08-04
0xdce87ac85cdcb2c8ff5e0cf96301ab7a041db869
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

MEGA PUTERPOT PPOT

Base
75/ 100
Rug probability15%
Confidence65%
Last scan2026-08-04
0x52af560ec8549d1ba1ae944658cf37093b89fba3
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~82% (top wallet/cluster)
  • Top wallet holds 82% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

CAPTCHA CAPTCHA

Ethereum
75/ 100
Rug probability25%
Confidence62%
Last scan2026-08-04
0x53547610b44936d5fddba702932d0d87f2d22ac4
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

Tefarem Protocol TFR

Ethereum
75/ 100
Rug probability25%
Confidence47%
Last scan2026-08-04
0x66e70a94018665243a7606f4f9c596ef96c31a9e
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

Real🐲 REAL🐲

BNB Smart Chain
75/ 100
Rug probability15%
Confidence64%
Last scan2026-08-04
0x53bd67df1b92ce9fe54893f45612078a5dd2e2e4
Top reasons
  • High short-term liquidity-loss hazard (~85%) — 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

NVDA RTX STOCKS RTX

BNB Smart Chain
75/ 100
Rug probability15%
Confidence64%
Last scan2026-08-04
0x2ec39b165e22944d2fee389219ee64e4924cffff
Top reasons
  • Elevated live risk (94%) from recent events: liquidity_drop
  • High short-term liquidity-loss hazard (~74%) — weak lock/concentration/newness
  • Sharp +455% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Fund Oil American Strategy (FOAS) FOAS

Base
75/ 100
Rug probability15%
Confidence54%
Last scan2026-08-04
0x296074c36ed6deba416a57d83ce5b5fdc97ca39d
Top reasons
  • Effective concentration ~99% (top wallet/cluster)
  • Top wallet holds 99% 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

Strategic Oil American Fund - (SOAF) SOAF

Base
75/ 100
Rug probability15%
Confidence53%
Last scan2026-08-04
0xd88163b549c2f6b96c0172314b3cffff31139092
Top reasons
  • Effective concentration ~99% (top wallet/cluster)
  • Top wallet holds 99% 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

DragonElon DRA

BNB Smart Chain
75/ 100
Rug probability15%
Confidence62%
Last scan2026-08-04
0x854272d68fc86fb1bbb6d854553390e188d910e8
Top reasons
  • High short-term liquidity-loss hazard (~85%) — 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

Pony Pony

BNB Smart Chain
75/ 100
Rug probability15%
Confidence62%
Last scan2026-08-04
0x6bf5d31222d386be2000a7172b4fa625f6094444
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

TORCH TORCH

BNB Smart Chain
75/ 100
Rug probability15%
Confidence64%
Last scan2026-08-04
0x2ef105b2ef293a8f3d58fb1d9a9d6fdaea9d84d4
Top reasons
  • Effective concentration ~97% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$180,373 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Top wallet holds 97% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

MATRIX MTRX

BNB Smart Chain
75/ 100
Rug probability15%
Confidence62%
Last scan2026-08-04
0x5897def547bd83094f9ee6cb4e62b67008c5a5d2
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~72% (top wallet/cluster)
  • Top wallet holds 72% of supply — dangerous concentration and price-manipulation power.
View stored result