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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

Union U

BNB Smart Chain
82/ 100
Rug probability15%
Confidence64%
Last scan2026-07-29
0xba5ed44733953d79717f6269357c77718c8ba5ed
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 ~53% (top wallet/cluster)
View stored result
Critical risk

COTI COTI

Ethereum
82/ 100
Rug probability33%
Confidence63%
Last scan2026-07-29
0x862f3bf49c2bddc027ed7e4031c1a45d6c0c8521
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$28,464,389 of liquidity (infinite_mint, 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

pipedog PIPEDOG

Ethereum
82/ 100
Rug probability33%
Confidence63%
Last scan2026-07-29
0xea7c3b2260671fc08502c3b0d7914265fceda9d3
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$17,812,985 of liquidity (infinite_mint, 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

01 01

Ethereum
82/ 100
Rug probability25%
Confidence61%
Last scan2026-07-29
0x1217d587a72928c03b802ad0e62154f62d5c2a17
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$728,229,527 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

The Black Bull ANSEM

Ethereum
82/ 100
Rug probability25%
Confidence63%
Last scan2026-07-29
0xbb0097102a904f7386f326d5ea35fd1b20a1556b
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$86,986,603 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

占卜 占卜

BNB Smart Chain
82/ 100
Rug probability15%
Confidence71%
Last scan2026-07-29
0xafbc5740b2cee3a98a4d0ca5b84abfd6a6ed3130
Top reasons
  • Effective concentration ~79% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$86,935 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Coordinated inflow: ~100% of recipients entered in synchronized windows
View stored result
Critical risk

The American Hero RYDER

Ethereum
82/ 100
Rug probability25%
Confidence63%
Last scan2026-07-29
0xe57fbf055ed591963dd3b190451ec0125f67b573
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Statistical bytecode model estimates ~78% malicious probability from opcode distribution
View stored result
Critical risk

Mecanico Mirim VRD MMVRD

Ethereum
82/ 100
Rug probability25%
Confidence65%
Last scan2026-07-29
0xbe669b07692ce8add740981e1a75819f5dcb6730
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • Effective concentration ~99% (top wallet/cluster)
View stored result
Critical risk

Fake Estate FAKE

Ethereum
82/ 100
Rug probability25%
Confidence65%
Last scan2026-07-29
0x753b3abedf3ef3764506a67ee26b8cc830140993
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

DOGE-1 DOGE-1

Ethereum
82/ 100
Rug probability25%
Confidence63%
Last scan2026-07-28
0xde812bd9648517a6634233fb9e6e35a6a74a4d69
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$664,330 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

MiniSwap⭐ MIN⭐

BNB Smart Chain
82/ 100
Rug probability15%
Confidence74%
Last scan2026-07-28
0x1b577379812cd4bf5215e3ce8a23f25db419b360
Top reasons
  • Effective concentration ~79% (top wallet/cluster)
  • Coordinated inflow: ~100% of recipients entered in synchronized windows
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

DARUMA DARUMA

BNB Smart Chain
82/ 100
Rug probability0%
Confidence65%
Last scan2026-07-28
0x1d9984b2b493be23a7d572bc77ef6a8da1da85ee
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • 1 wallets accumulated pre-launch holding ~206492282503363% — insiders poised to dump
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

🏆神狮子座 🏆神狮子座

BNB Smart Chain
82/ 100
Rug probability15%
Confidence74%
Last scan2026-07-27
0x1549246118965671c410252c3fb0de5930ed8b5c
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • Coordinated inflow: ~100% of recipients entered in synchronized windows
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

🦆CycleCash 🦆CYC

BNB Smart Chain
82/ 100
Rug probability15%
Confidence72%
Last scan2026-07-27
0xe34f9a9b14b591a2a8b7f99d5b2ac5c92da1e0d7
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • Sharp +97% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Coordinated inflow: ~100% of recipients entered in synchronized windows
View stored result
Critical risk

OpenAI OpenAI

Base
82/ 100
Rug probability15%
Confidence67%
Last scan2026-07-27
0x1cb0f168a71f5319eaae5e1765b4c76cfad57b07
Top reasons
  • Multiple critical risk indicators were detected in the latest stored analysis.
View stored result
Critical risk

QUANTUM DAWG QDAWG

BNB Smart Chain
82/ 100
Rug probability15%
Confidence65%
Last scan2026-07-26
0x9ef51e2e891232e5337ae3aaf3516b61173f2c02
Top reasons
  • Top score drivers: SEC (14%), LAV (12%), PUR (12%)
  • Same code genome appeared on 1 other chain(s) — multi-chain actor/campaign
  • Token delegates logic to an external contract — external control of behavior is possible
View stored result
Critical risk

Happy Cat HAPPYCAT

Ethereum
82/ 100
Rug probability25%
Confidence65%
Last scan2026-07-26
0xe66922d9b2234767bdf7fb5a5408a5dcad0efe16
Top reasons
  • Top score drivers: SCR (13%), GNR (12%), CRM (9%)
  • Known code family: 7/376 members with this fingerprint rugged (2%) — reused/mutated scam code
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (2d91ecaad41c)
View stored result
Critical risk

Adam ADAM

Ethereum
82/ 100
Rug probability25%
Confidence64%
Last scan2026-07-26
0xf486a9b9b92e918286b3cc2ebb7c98a20ed510b3
Top reasons
  • Top score drivers: SCR (13%), GNR (12%), CRM (9%)
  • Known code family: 7/374 members with this fingerprint rugged (2%) — reused/mutated scam code
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (493c93b29674)
View stored result
Critical risk

Puppy PUPPY

Ethereum
82/ 100
Rug probability25%
Confidence65%
Last scan2026-07-26
0xba103bbd78c76e87d1067dc383cc2a78fb70687c
Top reasons
  • Top score drivers: SCR (13%), GNR (12%), CRM (9%)
  • Known code family: 7/373 members with this fingerprint rugged (2%) — reused/mutated scam code
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (96e7b982f336)
View stored result
Critical risk

SuperShadowy SS

Ethereum
82/ 100
Rug probability25%
Confidence62%
Last scan2026-07-26
0xe53c7e71cf90bc04c3ca8f305f6b63e7740fb4b5
Top reasons
  • Top score drivers: SEC (15%), LHH (13%), LAV (12%)
  • Same code genome appeared on 2 other chain(s) — multi-chain actor/campaign
  • Token delegates logic to an external contract — external control of behavior is possible
View stored result