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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

老板金融 老板金融

BNB Smart Chain
81/ 100
Rug probability15%
Confidence71%
Last scan2026-07-28
0xaf03d52617bd81e401afc54e35c9aa3b4a6d0374
Top reasons
  • Effective concentration ~80% (top wallet/cluster)
  • Sharp +138% 24h spike with weak liquidity/sell pressure — possible pump & dump.
  • Coordinated inflow: ~67% of recipients entered in synchronized windows
View stored result
Critical risk

SmileCoin SMILE

Ethereum
81/ 100
Rug probability25%
Confidence65%
Last scan2026-07-28
0x5384ea10304012b0889fd037888da0a5a7a69628
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

bulltom bulltom

Ethereum
81/ 100
Rug probability25%
Confidence66%
Last scan2026-07-28
0x7fd605c770c20ca2ff5aa0c54e7c40c3bf4f27b5
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

FWADATE FWADATE

Ethereum
81/ 100
Rug probability25%
Confidence64%
Last scan2026-07-27
0x847e4add197a5ae69db809bc1486f2772e81c5fa
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

月亮开运 月亮开运

BNB Smart Chain
81/ 100
Rug probability15%
Confidence72%
Last scan2026-07-27
0x9f66c8485338e149abaf9c604ef1167aebc379c6
Top reasons
  • Effective concentration ~79% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$54,194 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Coordinated inflow: ~53% of recipients entered in synchronized windows
View stored result
Critical risk

SHIB SHIB

Ethereum
81/ 100
Rug probability25%
Confidence65%
Last scan2026-07-27
0x9d02e97177073fb92a0f3f75ca36d56fdafe2bca
Top reasons
  • Top score drivers: SCR (16%), SEC (12%), LHH (11%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (b214ca1782d6)
  • Serial-deployer pattern: code reused across 374 addresses — repeat-launch behavior
View stored result
Critical risk

kitty cat kitty cat

Ethereum
81/ 100
Rug probability25%
Confidence65%
Last scan2026-07-26
0x7bd68f870cc0fb0dd892cf063a896192b2075178
Top reasons
  • Top score drivers: SCR (15%), SEC (11%), LHH (10%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (70697d8e4363)
  • Serial-deployer pattern: code reused across 369 addresses — repeat-launch behavior
View stored result
Critical risk

CATE CATE

Ethereum
81/ 100
Rug probability25%
Confidence69%
Last scan2026-07-26
0x911828ff4036f5c1acf0c0da3c71900dd937c8a9
Top reasons
  • Top score drivers: SCR (15%), CRM (11%), SEC (11%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (e6dac17f6105)
  • Serial-deployer pattern: code reused across 368 addresses — repeat-launch behavior
View stored result
Critical risk

Meridian MRD

Ethereum
81/ 100
Rug probability25%
Confidence65%
Last scan2026-07-26
0xbb427b18e3b6ffdf3d9c4345765252b85834f2b7
Top reasons
  • Top score drivers: SCR (17%), OCT (13%), CRM (12%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (3028e9ff506b)
  • Statistical bytecode model estimates ~86% malicious probability from opcode distribution
View stored result
Critical risk

Dormant Inventory Mechanism DIM

Ethereum
81/ 100
Rug probability25%
Confidence66%
Last scan2026-07-26
0x9be98a036f654040d39caf0f4530e95a4f890274
Top reasons
  • Multiple critical risk indicators were detected in the latest stored analysis.
View stored result
Critical risk

MODA MODA

BNB Smart Chain
81/ 100
Rug probability15%
Confidence63%
Last scan2026-07-25
0x6af7d6411cd86a7c214c0c122a4a06ed12cf4444
Top reasons
  • Top score drivers: GNR (16%), SEC (12%), LAV (10%)
  • Known code family: 1/1102 members with this fingerprint rugged (0%) — 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 (9be943902345)
View stored result
Critical risk

U U

BNB Smart Chain
81/ 100
Rug probability15%
Confidence62%
Last scan2026-07-25
0x6459a258a10bc3193ff95076b2d3e940136e28fc
Top reasons
  • Top score drivers: CRM (13%), SEC (13%), SCR (13%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → mint → remove_lp] — re-runnable simulation (e2232c09d001)
  • Serial-deployer pattern: code reused across 11 addresses — repeat-launch behavior
View stored result
Critical risk

BUSD BUSD

Ethereum
81/ 100
Rug probability25%
Confidence60%
Last scan2026-07-25
0x09085930a2507a23829ff4301c10739696afc615
Top reasons
  • Top score drivers: SEC (16%), SCR (14%), GTD (14%)
  • Serial-deployer pattern: code reused across 3 addresses — repeat-launch behavior
  • Statistical bytecode model estimates ~76% malicious probability from opcode distribution
View stored result
Critical risk

pre-rich PRE-RICH

BNB Smart Chain
81/ 100
Rug probability15%
Confidence57%
Last scan2026-07-25
0x5318873c7c9b9279bc2521d04421a78afc10e967
Top reasons
  • Top score drivers: SEC (12%), LAV (10%), WTA (10%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [freeze_sells → raise_sell_tax → remove_lp] — re-runnable simulation (8adb6c98e95a)
  • Serial-deployer pattern: code reused across 5 addresses — repeat-launch behavior
View stored result
Critical risk

Star STAR

BNB Smart Chain
81/ 100
Rug probability15%
Confidence74%
Last scan2026-07-25
0x0713b9b84756f38d43e096c09d20ce945ec367de
Top reasons
  • Top score drivers: CRM (14%), SEC (14%), CID (13%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (d6c557d8ae0e)
  • Serial-deployer pattern: code reused across 508 addresses — repeat-launch behavior
View stored result
Critical risk

The Pull $PULL

Ethereum
81/ 100
Rug probability25%
Confidence62%
Last scan2026-07-25
0xae413026b2c40c18032d97b6cedfc7a8244b5838
Top reasons
  • Top score drivers: SEC (15%), CID (14%), LHH (14%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (80ba68dbec13)
  • Coordinated inflow: ~59% of recipients entered in synchronized windows
View stored result
Critical risk

Miner Miner

BNB Smart Chain
81/ 100
Rug probability15%
Confidence57%
Last scan2026-07-25
0xfb4473b86eb9ed724d378864de328cb34188d62a
Top reasons
  • Top score drivers: SEC (13%), CID (12%), LAV (11%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (dc9bf9426ac5)
  • Serial-deployer pattern: code reused across 472 addresses — repeat-launch behavior
View stored result
Critical risk

Hollow 🌑HLWV

Ethereum
81/ 100
Rug probability25%
Confidence51%
Last scan2026-07-25
0xbd75972f2500183e0236c8642ff4f99303f221e5
Top reasons
  • Top score drivers: SEC (14%), LHH (13%), GTD (13%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (dcc4d6b2b0fb)
  • Serial-deployer pattern: code reused across 23 addresses — repeat-launch behavior
View stored result
Critical risk

Rewrite The Rules RTR

Ethereum
81/ 100
Rug probability25%
Confidence52%
Last scan2026-07-25
0x7e9a9c72e7fad10718b9ac1be46fb4ef86ea180c
Top reasons
  • Top score drivers: SEC (14%), LHH (13%), GTD (13%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (d5610bb097ef)
  • Serial-deployer pattern: code reused across 23 addresses — repeat-launch behavior
View stored result
Critical risk

The Undertow 🌊UNDW

Ethereum
81/ 100
Rug probability25%
Confidence53%
Last scan2026-07-24
0xf13aea6343a813191043d5e1e566f2131a9c2cbb
Top reasons
  • Top score drivers: SEC (13%), LHH (12%), GTD (12%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (566a66b0d2d5)
  • Serial-deployer pattern: code reused across 20 addresses — repeat-launch behavior
View stored result