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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

Thomas Cat TOM

Base
75/ 100
Rug probability15%
Confidence52%
Last scan2026-08-02
0xf9c4f052ffc1e75e6a168375478313807bfa4ba3
Top reasons
  • Effective concentration ~66% (top wallet/cluster)
  • Code ~identical to 1500+ other tokens (100%) — copy/mass-deploy factory pattern
  • Serial-deployer pattern: code reused across 1500 addresses — repeat-launch behavior
View stored result
Critical risk

Gitnull GNULL

Base
75/ 100
Rug probability15%
Confidence52%
Last scan2026-08-02
0xf2526a6d7d6c6ca6cdc5b9e2b2689ce2b94424f5
Top reasons
  • Effective concentration ~73% (top wallet/cluster)
View stored result
Critical risk

BaseHub BaseHub

Base
75/ 100
Rug probability15%
Confidence52%
Last scan2026-08-02
0xefa01692ca71a195b496ef9f7140064fcee5f8b3
Top reasons
  • Effective concentration ~73% (top wallet/cluster)
View stored result
Critical risk

aeon aeon

Base
75/ 100
Rug probability15%
Confidence54%
Last scan2026-08-02
0xec57e1925d6596bb06440955fb9531e94200a725
Top reasons
  • Effective concentration ~73% (top wallet/cluster)
View stored result
Critical risk

Slock Slock

Base
75/ 100
Rug probability15%
Confidence55%
Last scan2026-08-02
0xeb74b8c5bfb6a65a97fa758a46f67e0ceb4af85d
Top reasons
  • Effective concentration ~73% (top wallet/cluster)
View stored result
Critical risk

Clowns Clowns

Base
75/ 100
Rug probability15%
Confidence52%
Last scan2026-08-02
0xea196e267cad2923a7f950657cdf51af7dd9d611
Top reasons
  • Effective concentration ~92% (top wallet/cluster)
  • Top wallet holds 92% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Gitnull GNULL

Base
75/ 100
Rug probability15%
Confidence54%
Last scan2026-08-02
0xe6d231f91cc578ccc6b9c3874db01cee38a616e8
Top reasons
  • Effective concentration ~73% (top wallet/cluster)
View stored result
Critical risk

grantr grantr

Base
75/ 100
Rug probability15%
Confidence54%
Last scan2026-08-02
0xe65ab0cf5b51da04aa3bc7264345c0a13070abb7
Top reasons
  • Effective concentration ~73% (top wallet/cluster)
View stored result
Critical risk

SpaceX Base SPCXB

Base
75/ 100
Rug probability15%
Confidence54%
Last scan2026-08-02
0xe6169ab893ea065c2a7cd68ad54ab9089cd30cd6
Top reasons
  • Effective concentration ~99% (top wallet/cluster)
View stored result
Critical risk

XRP On-Chain Data Signals Supply Shock on Binance XRP Binance

Base
75/ 100
Rug probability15%
Confidence52%
Last scan2026-08-02
0xe60e75c0c7f8f6477024d23154a673903bfa24ce
Top reasons
  • Effective concentration ~96% (top wallet/cluster)
  • Top wallet holds 96% 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

The Sleeping Giant TSG

Base
75/ 100
Rug probability15%
Confidence52%
Last scan2026-08-02
0xe529062e8243f842816e100020bf1db201e6df6a
Top reasons
  • Effective concentration ~73% (top wallet/cluster)
View stored result
Critical risk

Tokenized Trust Fund (TTF) TFT

Base
75/ 100
Rug probability15%
Confidence54%
Last scan2026-08-02
0xe431ede6212418adae0b8186112c5251b468d9fe
Top reasons
  • Effective concentration ~68% (top wallet/cluster)
View stored result
Critical risk

gitlawb GITLAB

Base
75/ 100
Rug probability15%
Confidence54%
Last scan2026-08-02
0xe3bb350f6a3793466e2ab1ce79dae9626b576277
Top reasons
  • Effective concentration ~73% (top wallet/cluster)
View stored result
Critical risk

KellyClaude KellyClaude

Base
75/ 100
Rug probability15%
Confidence52%
Last scan2026-08-02
0xe39a63da493ec0fb068a8817c54edc547e2ebbeb
Top reasons
  • Effective concentration ~73% (top wallet/cluster)
View stored result
Critical risk

aeon aeon

Base
75/ 100
Rug probability15%
Confidence52%
Last scan2026-08-02
0xe30de211764787b80d82936c756ea6b19b218f3f
Top reasons
  • Effective concentration ~73% (top wallet/cluster)
View stored result
Critical risk

The Sleeping Giant TSG

Base
75/ 100
Rug probability15%
Confidence54%
Last scan2026-08-02
0xe0cbfeebc4ce9f69bb5681907ab8eda3f62348c1
Top reasons
  • Effective concentration ~73% (top wallet/cluster)
View stored result
Critical risk

Super Inteligence Super Inteligence

Base
75/ 100
Rug probability15%
Confidence54%
Last scan2026-08-02
0xde3b94ac50c94bf1ddd9de018cadad90d48f4cb8
Top reasons
  • Effective concentration ~97% (top wallet/cluster)
  • Top wallet holds 97% 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

Quill QUILL

Base
75/ 100
Rug probability15%
Confidence54%
Last scan2026-08-02
0xda53df9aed54f94fd88e0b1c845c6f50a2e0f948
Top reasons
  • Effective concentration ~73% (top wallet/cluster)
View stored result
Critical risk

KellyClaude KellyClaude

Base
75/ 100
Rug probability15%
Confidence54%
Last scan2026-08-02
0xd9c588299a2b99d7603177713be77cc2bb8b0c99
Top reasons
  • Effective concentration ~73% (top wallet/cluster)
View stored result
Critical risk

University Federal Crypto Bank UFCB

Base
75/ 100
Rug probability15%
Confidence54%
Last scan2026-08-02
0xd9c4c3b31e0dfc55879e3b0a0e6c7847b3d61fa6
Top reasons
  • Effective concentration ~66% (top wallet/cluster)
  • Sharp +105% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result