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
高度投机性的数字资产 Meme币
BNB Smart Chain75/ 100
Rug probability15%
Confidence62%
Last scan2026-07-30
0x37c22850f51e867c3d282895d01aa3362e404444Top reasons
View stored result
- High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
- Effective concentration ~91% (top wallet/cluster)
- Top wallet holds 91% of supply — dangerous concentration and price-manipulation power.
Critical risk
鱿鱼 鱿鱼
BNB Smart Chain75/ 100
Rug probability15%
Confidence62%
Last scan2026-07-30
0x1441a893582c279809e68596e363dbd00ba2b409Top reasons
View stored result
- 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.
Critical risk
Rich RIC
BNB Smart Chain75/ 100
Rug probability15%
Confidence63%
Last scan2026-07-30
0x20782b2938a7e0480dcc4b07c1563f4f62766b77Top reasons
View stored result
- 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.
Critical risk
Silly SILL
BNB Smart Chain75/ 100
Rug probability15%
Confidence59%
Last scan2026-07-30
0x3589a0701c48127d7cad3b5bd470a0cbbcd8dbccTop reasons
View stored result
- 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
Critical risk
USD Quant USDQ
Ethereum75/ 100
Rug probability25%
Confidence48%
Last scan2026-07-30
0x1812efaad51065dd5595d00570e57407c8db63afTop reasons
View stored result
- 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.
Critical risk
Orbit ORBIT
Ethereum75/ 100
Rug probability25%
Confidence48%
Last scan2026-07-30
0x845ce990ed7f5c9a205f61a686a0d880df79e726Top reasons
View stored result
- 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.
Critical risk
Minihard MINIHARD
Ethereum75/ 100
Rug probability25%
Confidence46%
Last scan2026-07-29
0x62fcba3e326dfcec73614ee75144d50ea56ba5d5Top reasons
View stored result
- 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.
Critical risk
Minihard MINIHARD
Ethereum75/ 100
Rug probability25%
Confidence46%
Last scan2026-07-29
0x1a710da859f59b356e1f4efd5150b424291e5b6fTop reasons
View stored result
- 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.
Critical risk
minihard MINIHARD
Ethereum75/ 100
Rug probability25%
Confidence46%
Last scan2026-07-29
0x1b0fa19e01d64e4185750285bfec9b96ab0d2b51Top reasons
View stored result
- High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
- Effective concentration ~82% (top wallet/cluster)
- Top wallet holds 82% of supply — dangerous concentration and price-manipulation power.
Critical risk
Razeaxon RAZEA
Ethereum75/ 100
Rug probability25%
Confidence66%
Last scan2026-07-29
0xfbec2a7fa012f1fb1739891bd6b90f7745e2f974Top reasons
View stored result
- 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.
Critical risk
PRISM PRISM
Ethereum75/ 100
Rug probability25%
Confidence65%
Last scan2026-07-29
0xdcc3c5860ae2ea4057f239d481e13d3daff26ebeTop reasons
View stored result
- 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.
Critical risk
United States of America USA
Ethereum75/ 100
Rug probability25%
Confidence63%
Last scan2026-07-29
0x69da39de82d4ce68c8cd03d69134022ffafee575Top reasons
View stored result
- 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.
Critical risk
golden age golden age
BNB Smart Chain75/ 100
Rug probability15%
Confidence62%
Last scan2026-07-29
0xb428a7b0d01bb2bc93ec37b34de7cb8378104444Top reasons
View stored result
- 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.
Critical risk
Apu Apustaja APU
Ethereum75/ 100
Rug probability25%
Confidence63%
Last scan2026-07-29
0x84a527737d8323b2e3652cecc4d5f884d8c7750cTop reasons
View stored result
- High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
- Very thin liquidity vs market cap (<2%) — price is easily moved
- Effective concentration ~100% (top wallet/cluster)
Critical risk
BabySpiderMan BabySpiderMan
BNB Smart Chain75/ 100
Rug probability15%
Confidence60%
Last scan2026-07-29
0xfac3b71474cb0f584a3fda9a0f256ea7ba5c4444Top reasons
View stored result
- 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.
Critical risk
ESKA ESKA
Ethereum75/ 100
Rug probability25%
Confidence63%
Last scan2026-07-29
0x8b586436b1b8273f215384dc8f954c978d916350Top reasons
View stored result
- 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.
Critical risk
The Columbian Lion ROAREE
Ethereum75/ 100
Rug probability25%
Confidence48%
Last scan2026-07-29
0xc892e0bbf5757b5e9e723765f52c46524b6b66e7Top reasons
View stored result
- 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.
Critical risk
The SpaceX Lion Roaree
Ethereum75/ 100
Rug probability25%
Confidence46%
Last scan2026-07-29
0x92f5a80d6e378f6d57fe11621b62800a3674d886Top reasons
View stored result
- High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
- Effective concentration ~72% (top wallet/cluster)
- Top wallet holds 72% of supply — dangerous concentration and price-manipulation power.
Critical risk
Cash Cat CASHCAT
BNB Smart Chain75/ 100
Rug probability15%
Confidence62%
Last scan2026-07-29
0x387fa6532be55af83fc9bbe0f1e23178a78a4444Top reasons
View stored result
- 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.
Critical risk
Commission on Government Efficiency COGE
Ethereum75/ 100
Rug probability25%
Confidence48%
Last scan2026-07-29
0xcc1f8dbab13d949ad7ecd86a8df5b11dcc78eeb4Top reasons
View stored result
- 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.