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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

Quill QUILL

Base
75/ 100
Rug probability15%
Confidence52%
Last scan2026-08-02
0x0413b5092573272c39658fc49b83e002d571efc9
Top reasons
  • Effective concentration ~73% (top wallet/cluster)
View stored result
Critical risk

Venice Token VVV

Base
75/ 100
Rug probability15%
Confidence52%
Last scan2026-08-02
0x036049abf8a3ee85cdea8c9041210448f9396192
Top reasons
  • Effective concentration ~73% (top wallet/cluster)
View stored result
Critical risk

Gitnull GNULL

Base
75/ 100
Rug probability15%
Confidence55%
Last scan2026-08-02
0x02097fa2c65bc0295d0a869967b4ee011ebaaff7
Top reasons
  • Effective concentration ~73% (top wallet/cluster)
View stored result
Critical risk

Arnova Network ARNET

Ethereum
75/ 100
Rug probability25%
Confidence47%
Last scan2026-08-02
0x8bf9cbcfed665948f79b5950112d3d496f9ab8f2
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

Dexe DEXE

Ethereum
75/ 100
Rug probability15%
Confidence54%
Last scan2026-08-02
0xde4ee8057785a7e8e800db58f9784845a5c2cbd6
Top reasons
  • Effective concentration ~50% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$112,392 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Top wallet holds 50% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

🚀Frog 🚀FRO

BNB Smart Chain
75/ 100
Rug probability15%
Confidence60%
Last scan2026-08-01
0xebc2a9ef7e03fad7a1ba58306153bd6eaea198cf
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 ~80% (top wallet/cluster)
View stored result
Critical risk

OPE COIN OPE COIN

BNB Smart Chain
75/ 100
Rug probability15%
Confidence53%
Last scan2026-08-01
0xd13a504a32509b3678bb7a010a3de8c495119ff3
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

雷神 雷神

BNB Smart Chain
75/ 100
Rug probability0%
Confidence60%
Last scan2026-08-01
0xf756c6e7d137a68d6d649254f7d4da74fd487777
Top reasons
  • Effective concentration ~75% (top wallet/cluster)
  • Top wallet holds 75% 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

GEMCY DAC Token GEMCY

BNB Smart Chain
75/ 100
Rug probability0%
Confidence50%
Last scan2026-08-01
0x579d376a116aaef7555a99007fe1fe6f89560092
Top reasons
  • Effective concentration ~60% (top wallet/cluster)
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax] — re-runnable simulation (09eba5d9e8c3)
View stored result
Critical risk

Japanese Yen JPY

Ethereum
75/ 100
Rug probability25%
Confidence65%
Last scan2026-08-01
0x462cfa2f685c969e7fd697c612e759786fdc8cdc
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

bookcoin BOOK

Ethereum
75/ 100
Rug probability25%
Confidence49%
Last scan2026-08-01
0xa5526c9fef8b7a1dc8574a35eb57ab807abf9bd9
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

兔子幸运 兔子幸运

BNB Smart Chain
75/ 100
Rug probability15%
Confidence64%
Last scan2026-08-01
0x86113abd9a85e4abb1dc1148feaa0f44fd366aec
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

CHELSEA CHELSEA

BNB Smart Chain
75/ 100
Rug probability15%
Confidence60%
Last scan2026-07-31
0x74813d8b27da828fa97d6c9c75b3992316e94444
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

PI PI

BNB Smart Chain
75/ 100
Rug probability15%
Confidence62%
Last scan2026-07-31
0x4c1989ea221d63f92da31203597e0cce25e1af96
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

BlockAI BlockAI

Ethereum
75/ 100
Rug probability25%
Confidence65%
Last scan2026-07-31
0x236a244ab74a372d2bb61b72fbce091d718e0319
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

Mason MASON

BNB Smart Chain
75/ 100
Rug probability15%
Confidence63%
Last scan2026-07-31
0xaaff505ce0f122eaa16e2b196762e377290f66d3
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~52% (top wallet/cluster)
  • Top wallet holds 52% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Baby Hood King HOODKING

Ethereum
75/ 100
Rug probability25%
Confidence63%
Last scan2026-07-31
0xe7920f00e6cb0c060ce1cf40455b704035fb685b
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

Layered Security LAYERS

BNB Smart Chain
75/ 100
Rug probability15%
Confidence60%
Last scan2026-07-31
0x6bbbb1e184f93293dc74e14d1d1ea83a625a4444
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

老虎金融💸 老虎金融💸

BNB Smart Chain
75/ 100
Rug probability15%
Confidence60%
Last scan2026-07-31
0x17800790f68aac63c5dda24e5592d50b7015ade5
Top reasons
  • Effective concentration ~79% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$52,073 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Top wallet holds 79% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Fluffy FLUFFY

BNB Smart Chain
75/ 100
Rug probability15%
Confidence60%
Last scan2026-07-31
0x35a4f083f26411b92871d20797885952dcf44444
Top reasons
  • High short-term liquidity-loss hazard (~85%) — 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