Blocklist: Crypto Scams, Rogue Exchanges, and Risky Tokens Exposed

When you hear blocklist, a curated list of crypto projects, exchanges, or tokens flagged for fraud, deception, or dangerous risks. Also known as red flag list, it’s not just a warning—it’s a survival tool for anyone trading or investing in digital assets. This isn’t about boring compliance reports. It’s about spotting the traps before you lose money. The blocklist keeps you away from exchanges that vanish with your funds, tokens with zero supply, and projects that look like real DeFi but are just empty smart contracts.

Many of the projects on this blocklist share the same red flags: fake liquidity, anonymous teams, and promises that sound too good to be true. Take MM Finance (MMF), a token on Polygon that claimed to be a decentralized exchange but had no actual supply or trading volume. Or Pexpay, a platform with no clear licensing, hidden ownership, and users reporting withdrawals that never went through. These aren’t edge cases—they’re textbook scams. Then there’s SKEX, an exchange that lacked transparency on security audits and didn’t disclose where user funds were held. Each of these made it onto the blocklist because real people lost money, and their stories were verified.

It’s not just about bad actors. Some tokens look harmless but carry hidden risks. Peplo Escobar (PEPLO), a meme coin on Base blockchain with no utility, no roadmap, and a community built on hype, isn’t a scam—but it’s still on the blocklist because it’s a high-risk gamble. Same goes for Baby Solana (BSOL), a token that mimics Solana’s name but has no official ties and relies entirely on speculative trading. These aren’t illegal, but they’re dangerous for anyone who doesn’t understand how meme tokens collapse.

What you’ll find here isn’t a guesswork list. Every entry is backed by real data: zero token supply, no liquidity pools, missing KYC, or legal actions from regulators. You’ll see how Algeria’s underground crypto market operates under ban, how Tunisian traders risk jail time, and how Iran’s rules make even stablecoins a legal minefield. You’ll also learn why some exchanges—like Escodex or Kyo Finance V2—are safe to use, not because they’re big, but because they’re transparent. The blocklist isn’t just about what to avoid. It’s about learning what real, trustworthy crypto looks like by seeing what doesn’t pass the test.