Blacklist
Confirmed scam wallets, projects, and X/Twitter accounts verified by the VCC team. Search by address, handle, or project name to check if it has been flagged.
Currently facing a pending lawsuit from the Federal Government over pump and dump schemes in which the token "MOTHER" launched at a sub-$1M market cap and rose to $130M within a month and then dumped back to a $1M market cap once again.
Extreme volatility, potential pump-and-dump mechanics, and issues with selling have led JELLYJELLY being flagged across the crypto industry as a high-risk potential scam token.
Bulla jumped from an $8M market cap to $90M+ market cap in a matter of 24 hours and then dumped the next day down to a $6M market cap. Classic pump and dump meme coin mechanics.
Based on reports from March 2026, the $SIREN token on the BNB Chain is considered a high-risk leveraged scam, characterized by extreme, artificial price manipulation, and insider control. It uses AI-themed narratives to attract investors before inducing shorts and pumping the price to liquidate them.
This project went from a $60M market cap up to a $6B market cap and then dumped back to under a $100M market cap after 9 days. In addition their team owns 90%+ of the total supply right now.