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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

X1000XLiquidBGT LIQUIDBGT

Base
81/ 100
Rug probability15%
Confidence65%
Last scan2026-08-01
0x4782a1baa335a1085a6dad8ff48c488bf225ed65
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~83% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
View stored result
Critical risk

United States Water Reserve USWR

Ethereum
81/ 100
Rug probability25%
Confidence60%
Last scan2026-08-01
0x94f877903b84b5f3ef7c6f62f8c0bdef5226647f
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

Roblox Tokenized Stock (Robinhood) RBLX

BNB Smart Chain
81/ 100
Rug probability15%
Confidence62%
Last scan2026-08-01
0x44976c006057d5dc141f7c21f92e26c110e47a2b
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Elon's New Dog Hipster

Ethereum
81/ 100
Rug probability25%
Confidence65%
Last scan2026-08-01
0x6225b1f79212c3b008b125ff675ca69ba80a12fb
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

Tarnane TARNA

Ethereum
81/ 100
Rug probability25%
Confidence47%
Last scan2026-07-31
0xcf65d1af1fa2fe26288b5b322a7e45c0fe926832
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

Thornarq THRNR

Ethereum
81/ 100
Rug probability25%
Confidence64%
Last scan2026-07-31
0x2791d4b99be72bdecfdcca2a84f471ca30a14186
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

The Final Form Cow HEYI

BNB Smart Chain
81/ 100
Rug probability0%
Confidence64%
Last scan2026-07-31
0x4ce634563bb2f72961483357dc31b4c146a24444
Top reasons
  • Effective concentration ~65% (top wallet/cluster)
  • Elevated live risk (75%) from recent events: liquidity_drop
  • 24h volume is 13× the liquidity — unstable churn (possible wash/dump).
View stored result
Critical risk

Cheese Head CHEESE

Ethereum
81/ 100
Rug probability25%
Confidence50%
Last scan2026-07-31
0x5949f201be7a159d551d9480b900570ddcadab7b
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

Hanu Yokia HANU

BNB Smart Chain
81/ 100
Rug probability23%
Confidence62%
Last scan2026-07-31
0xdae4f1dca49408288b55250022f67195eff2445a
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Extreme churn: volume 34× liquidity on thin pool — likely artificial
View stored result
Critical risk

Microsoft MSFTB

BNB Smart Chain
81/ 100
Rug probability15%
Confidence60%
Last scan2026-07-31
0x80106cb3ead06659a5ad19df39d9b4733863b9b0
Top reasons
  • Effective concentration ~71% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$56,185 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

Aave AAVE

Ethereum
81/ 100
Rug probability33%
Confidence65%
Last scan2026-07-31
0x1ff22891b7df252db27a48356087a65d0e56d213
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 ~100% (top wallet/cluster)
View stored result
Critical risk

Gen Yi Yi

BNB Smart Chain
81/ 100
Rug probability15%
Confidence60%
Last scan2026-07-31
0x9fabb4b862d05c01f380428e8b5cfce491e84444
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$51,915 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

🐱Pepe 🐱PEP

BNB Smart Chain
81/ 100
Rug probability15%
Confidence72%
Last scan2026-07-31
0x20c5322b9f338e684d743ac7251fff910b91c21a
Top reasons
  • Effective concentration ~79% (top wallet/cluster)
  • Coordinated inflow: ~71% of recipients entered in synchronized windows
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result
Critical risk

MoonChinese MOO

BNB Smart Chain
81/ 100
Rug probability15%
Confidence72%
Last scan2026-07-31
0xff917d932dcbed8b2d72737fc2c83bec7244167b
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$65,675 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Coordinated inflow: ~89% of recipients entered in synchronized windows
View stored result
Critical risk

Popcat POPC

BNB Smart Chain
81/ 100
Rug probability15%
Confidence71%
Last scan2026-07-31
0x1672ce9b4b01be217590a39a5a0bad2359b52cf6
Top reasons
  • Effective concentration ~79% (top wallet/cluster)
  • Sharp +95% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Coordinated inflow: ~100% of recipients entered in synchronized windows
View stored result
Critical risk

ZorbCoin ZORB

Ethereum
81/ 100
Rug probability25%
Confidence61%
Last scan2026-07-31
0xc189e2386ba1521b928b6e31692f43bf2591e4c9
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

Emperors Kekius Maximus EKM

Ethereum
81/ 100
Rug probability25%
Confidence63%
Last scan2026-07-31
0x38a90b338a3cd92688aafadc14be3adb023f60f1
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Code contains SELFDESTRUCT — contract can be destroyed
View stored result
Critical risk

Elon Mush MUSH

BNB Smart Chain
81/ 100
Rug probability15%
Confidence59%
Last scan2026-07-31
0x097b9bc21e1d1b0bcb95689aa2da774d46f77777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Emperor Kekius Maximus EKM

Ethereum
81/ 100
Rug probability25%
Confidence65%
Last scan2026-07-31
0xb7100f33639fff8c441e1ff9096d7c3b2dc61cf7
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

Amazon AMZNB

BNB Smart Chain
81/ 100
Rug probability15%
Confidence60%
Last scan2026-07-31
0x1a4b499833a79a09ad7cf1d42d7dacf71e92eb00
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 ~70% (top wallet/cluster)
View stored result