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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

Tus USBD XMR ᅠ

Ethereum
79/ 100
Rug probability25%
Confidence48%
Last scan2026-07-28
0x67a399dd07525a361962514bb5918df1a475126d
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

Jimothy The Raccoon JIMOTHY

Ethereum
79/ 100
Rug probability25%
Confidence48%
Last scan2026-07-28
0x2cd86029c82076f98d529b1dd2c26661dcd59723
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$2,495,205 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

Oneness Yao

BNB Smart Chain
79/ 100
Rug probability15%
Confidence47%
Last scan2026-07-28
0x7177308bfe8586d28ee7b86ea9d406b36d190182
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~63% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Frank Ocean FRANK

Ethereum
79/ 100
Rug probability25%
Confidence48%
Last scan2026-07-28
0x2b556ab32110b4ea38b8c58c7355b1f50cba59a0
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

Zynar ZYNAR

Ethereum
79/ 100
Rug probability25%
Confidence51%
Last scan2026-07-28
0xa537abe37da1966224dda21e6a4970e1b49e9c87
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

Bob's Petroleum BOB

Avalanche
79/ 100
Rug probability23%
Confidence62%
Last scan2026-07-28
0x2f524f453430520ca26e5485017abaa80231c53d
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

Satellite Doge-1 DOGE-1

Ethereum
79/ 100
Rug probability10%
Confidence54%
Last scan2026-07-28
0x058dc639216aa050d0c79cea1f70802222ad7530
Top reasons
  • Elevated live risk (93%) from recent events: liquidity_drop
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Round Raccoon RACC

Ethereum
79/ 100
Rug probability25%
Confidence50%
Last scan2026-07-28
0x9a2cc74ea084e2b094e8138df46e191949330092
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

Moonshot AI Kimi

Ethereum
79/ 100
Rug probability25%
Confidence61%
Last scan2026-07-28
0x107624f114871c2070e7ca2a481392ed05528c1e
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

gitlawb GITLAB

Base
79/ 100
Rug probability15%
Confidence59%
Last scan2026-07-28
0xab9916c0d40fd9fbdda4bceecb57d9bfbbfd0be0
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~73% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

BaseHub BaseHub

Base
79/ 100
Rug probability15%
Confidence59%
Last scan2026-07-27
0xf2ea1849bbaf50f6528c173af75a458b33ceddbc
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~73% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Trivec TRIVEC

Ethereum
79/ 100
Rug probability25%
Confidence67%
Last scan2026-07-27
0x3f6bae9e40865b717bc4fc7c518a4d4aac3790d2
Top reasons
  • Multiple critical risk indicators were detected in the latest stored analysis.
View stored result
Critical risk

LFWA LFWA

Ethereum
79/ 100
Rug probability25%
Confidence64%
Last scan2026-07-26
0xf5f17598b8afafa5345bbf597748010c59e0e247
Top reasons
  • Top score drivers: CRM (16%), SEC (16%), LHH (15%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (ef1a3916e3de)
  • Bytecode source is unverified — behavior cannot be confirmed
View stored result
Critical risk

LFWA LFWA

Ethereum
79/ 100
Rug probability25%
Confidence65%
Last scan2026-07-26
0x96165d486fc6bb74f3e42579934d8d1fbba14b06
Top reasons
  • Top score drivers: CRM (17%), SEC (17%), LHH (16%)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect liquidity via [raise_sell_tax → remove_lp] — re-runnable simulation (3e5014aa9de9)
  • Bytecode source is unverified — behavior cannot be confirmed
View stored result
Critical risk

CTMO CTMO

Ethereum
79/ 100
Rug probability10%
Confidence67%
Last scan2026-07-26
0x209770a29940d354f9b1368ce57e63cd6aab8cfd
Top reasons
  • Top score drivers: SEC (22%), BGF (17%), LHH (16%)
  • Serial-deployer pattern: code reused across 6 addresses — repeat-launch behavior
  • Same code genome appeared on 1 other chain(s) — multi-chain actor/campaign
View stored result
Critical risk

VictoryCryptoGlobal VCG

BNB Smart Chain
79/ 100
Rug probability15%
Confidence48%
Last scan2026-07-25
0x8462280ff3f0b90a5ebc47eb06cc2469f1ac7b1d
Top reasons
  • Top score drivers: SEC (16%), LAV (13%), BGF (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 (fc1248a039ec)
  • Serial-deployer pattern: code reused across 354 addresses — repeat-launch behavior
View stored result
Critical risk

Delwyn $DLWN

Ethereum
79/ 100
Rug probability25%
Confidence51%
Last scan2026-07-25
0x8f21607d420ec00cd41bf0e39e3e136a6f2b116c
Top reasons
  • Top score drivers: SEC (16%), LHH (14%), LAV (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 (4b1eb7c9eb88)
  • Serial-deployer pattern: code reused across 23 addresses — repeat-launch behavior
View stored result
Critical risk

Second Thoughts SCTH

Ethereum
79/ 100
Rug probability25%
Confidence51%
Last scan2026-07-24
0x2aa6857f9b55810e3bf4f25502a4ce236a555f87
Top reasons
  • Multiple critical risk indicators were detected in the latest stored analysis.
View stored result
Critical risk

Used To Know $UTK

Ethereum
79/ 100
Rug probability25%
Confidence68%
Last scan2026-07-24
0x90fd89a90ddf43c1328ed429330b287674e6940a
Top reasons
  • Top score drivers: SEC (15%), LHH (14%), LAV (12%)
  • Serial-deployer pattern: code reused across 20 addresses — repeat-launch behavior
  • Same code genome appeared on 1 other chain(s) — multi-chain actor/campaign
View stored result
Critical risk

Slip Away SLPA

Ethereum
79/ 100
Rug probability25%
Confidence47%
Last scan2026-07-24
0x9f211b0794b72b36ab4dfd545b33c9d36dc54e52
Top reasons
  • Top score drivers: SEC (16%), LHH (15%), LAV (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 (fc7c089b0a31)
  • Serial-deployer pattern: code reused across 14 addresses — repeat-launch behavior
View stored result