⚠️ Community Watch List
Crypto's Most Wanted
The most reported scammers and fraudulent KOLs in crypto. Powered by community reports and on-chain evidence.
8
Total Listed
1
🔴 Active
2
⚠️ Reprimanded
5
✅ Captured
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8 results
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#1
✅ CAPTURED
✓
SA
CAPTURED
Sam Bankman-Fried
FTX / Alameda Research
Rug Pull
2,847
Reports
Extreme
Risk
Est. losses: $8B+
🐦 Share on X#2
✅ CAPTURED
✓
DO
CAPTURED
Do Kwon
Terra / Luna / UST
Rug Pull
1,923
Reports
Extreme
Risk
Est. losses: $40B+
🐦 Share on X#4
✅ CAPTURED
✓
SU
CAPTURED
Su Zhu & Kyle Davies
Three Arrows Capital
Rug Pull
987
Reports
Extreme
Risk
Est. losses: $3.5B+
🐦 Share on X#5
⚠️ REPRIMANDED
✓
CA
Carlos Matos
BitConnect
Pump & Dump
842
Reports
Critical
Risk
Est. losses: $2.4B+
🐦 Share on X#6
✅ CAPTURED
✓
AL
CAPTURED
Alex Mashinsky
Celsius Network
Rug Pull
756
Reports
Extreme
Risk
Est. losses: $4.7B+
🐦 Share on X#7
✅ CAPTURED
✓
ST
CAPTURED
Stephen Ehrlich
Voyager Digital
Rug Pull
534
Reports
Critical
Risk
Est. losses: $1.6B+
🐦 Share on X#8
⚠️ REPRIMANDED
✓
LO
Logan Paul
@LoganPaul / CryptoZoo
Rug Pull
412
Reports
Critical
Risk
Est. losses: $5.4M+
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