Trending KOLs
Khouba
@khouuba
Khouba is a developer of a famous AI project called "Bully" but after Bully crashed he created another coin called "Neko" which he bundled and rugged to 5k marketcap and deleted everything.
View EvidenceCrypto KOLs
Cryptocurrency influencers and Twitter-native traders involved in scams and fraudulent activities
| KOL Name | Profile | Risk Level | Case Summary | Evidence |
|---|---|---|---|---|
0xjaypeg (Jaypeg) @0xjaypeg | View Profile | ORANGE | ZachXBT (Oct 2024): caught lying 3x about $UPTOBER allocation; wallet traced via Solana Saga airdrop link; dumped $2.2K allocation while denying involvement; hid profile after exposure. | |
0xSweep @0xSweep | View Profile | ORANGE | ZachXBT Sep 2025 exposé; on-chain data showed largest profits from $AETHER, $BOB, $BARSIK tokens he was paid to promote without disclosure. | |
Alex Becker @Beercrypto | View Profile | YELLOW | Multiple altcoin and NFT pump-and-dump allegations; promoted HERO token which collapsed. Documented pump-and-promote pattern across multiple projects (2021-2023). | |
Alex NFT @AlexxNFT | View Profile | ORANGE | Named in ZachXBT's April 2022 leaked shill spreadsheet. | |
Alpha Investors @redditinvestors | View Profile | ORANGE | Named in ZachXBT's April 2022 leaked shill spreadsheet. | |
Altcoin Daily @AltcoinDaily | View Profile | ORANGE | Exposed in ZachXBT's 2022 leaked shill list; accepted undisclosed paid promotions for altcoin projects without informing followers of financial relationships. | |
Altcoin Gordon @AltcoinGordon | View Profile | ORANGE | Named in ZachXBT's April 2022 leaked shill spreadsheet confirming undisclosed paid promotional arrangements. | |
AltSignals @AltSignals | View Profile | YELLOW | Coordinated pump-and-dump operations from Telegram to Twitter; signals group with documented paid promotional campaigns without disclosure to followers. | |
Anne @NinangAnne | View Profile | ORANGE | Named in ZachXBT's April 2022 leaked shill spreadsheet. | |
Ansem @blknoiz06 | View Profile | YELLOW | Solana-focused memecoin influencer; multiple paid shills for memecoins that collapsed; allegations of undisclosed coordination with project teams before promotions. |
0xjaypeg (Jaypeg)
@0xjaypeg
ZachXBT (Oct 2024): caught lying 3x about $UPTOBER allocation; wallet traced via Solana Saga airdrop link; dumped $2.2K allocation while denying involvement; hid profile after exposure.
0xSweep
@0xSweep
ZachXBT Sep 2025 exposé; on-chain data showed largest profits from $AETHER, $BOB, $BARSIK tokens he was paid to promote without disclosure.
Alex Becker
@Beercrypto
Multiple altcoin and NFT pump-and-dump allegations; promoted HERO token which collapsed. Documented pump-and-promote pattern across multiple projects (2021-2023).
Alpha Investors
@redditinvestors
Named in ZachXBT's April 2022 leaked shill spreadsheet.
Altcoin Daily
@AltcoinDaily
Exposed in ZachXBT's 2022 leaked shill list; accepted undisclosed paid promotions for altcoin projects without informing followers of financial relationships.
Altcoin Gordon
@AltcoinGordon
Named in ZachXBT's April 2022 leaked shill spreadsheet confirming undisclosed paid promotional arrangements.
AltSignals
@AltSignals
Coordinated pump-and-dump operations from Telegram to Twitter; signals group with documented paid promotional campaigns without disclosure to followers.
TikTok KOLs
Celebrity KOLs
Mainstream celebrities and influencers who promoted fraudulent crypto projects and tokens
| KOL Name | Profile | Risk Level | Case Summary | Evidence |
|---|---|---|---|---|
Akon @Akon | View Profile | RED | SEC-charged for undisclosed TRX promotion; settled for ~$170,814 (2023). | |
Andrew Tate @Cobratate | View Profile | YELLOW | Promoted $DADDY, $ROOST and other memecoins; multiple pump-and-dumps. 'Real World Token' described as Ponzi-style by Coffeezilla (2024). | |
Austin Mahone @AustinMahone | View Profile | RED | SEC-charged for undisclosed TRX promotion; settled for ~$45,724 (2023). | |
Caitlyn Jenner @Caitlyn_Jenner | View Profile | ORANGE | $JENNER Solana memecoin (2024): pump-and-dump allegations; Bubblemaps traced dump wallet to Soulja Boy & Rich The Kid tokens; class-action lawsuit filed. | |
Conor McGregor @TheNotoriousMMA | View Profile | YELLOW | $REAL token (2025) via OverHere launchpad; collapsed within hours; on-chain data showed insider pre-selling; class-action lawsuit filed by investors. | |
DJ Khaled @djkhaled | View Profile | RED | SEC-charged for undisclosed Centra Tech ICO promotion (2018); fined $152,725. Centra Tech founders were later convicted of wire fraud. | |
Eric Adams @NYCMayor | View Profile | ORANGE | Former NYC Mayor launched $NYC token; Lookonchain traced ~$3.18M USDC extracted from liquidity pool at peak; token crashed 80%+ in 30 minutes. | |
FaZe Jarvis @FaZeJarvis | View Profile | YELLOW | Suspended from FaZe Clan for promoting Save the Kids crypto (2021); dumped tokens on launch; exposed by Coffeezilla investigation. | |
FaZe Kay @FaZeKay | View Profile | YELLOW | Permanently removed from FaZe Clan for coordinating Save the Kids (KIDS) crypto pump-and-dump (2021). Also dumped BankSocial tokens. Exposed by Coffeezilla. | |
FaZe Nikan @FaZeNikan | View Profile | YELLOW | Suspended from FaZe Clan for participating in Save the Kids (KIDS) pump-and-dump (2021); sold tokens after hype; exposed by Coffeezilla. |
Andrew Tate
@Cobratate
Promoted $DADDY, $ROOST and other memecoins; multiple pump-and-dumps. 'Real World Token' described as Ponzi-style by Coffeezilla (2024).
Austin Mahone
@AustinMahone
SEC-charged for undisclosed TRX promotion; settled for ~$45,724 (2023).
Caitlyn Jenner
@Caitlyn_Jenner
$JENNER Solana memecoin (2024): pump-and-dump allegations; Bubblemaps traced dump wallet to Soulja Boy & Rich The Kid tokens; class-action lawsuit filed.
Conor McGregor
@TheNotoriousMMA
$REAL token (2025) via OverHere launchpad; collapsed within hours; on-chain data showed insider pre-selling; class-action lawsuit filed by investors.
DJ Khaled
@djkhaled
SEC-charged for undisclosed Centra Tech ICO promotion (2018); fined $152,725. Centra Tech founders were later convicted of wire fraud.
Eric Adams
@NYCMayor
Former NYC Mayor launched $NYC token; Lookonchain traced ~$3.18M USDC extracted from liquidity pool at peak; token crashed 80%+ in 30 minutes.
FaZe Jarvis
@FaZeJarvis
Suspended from FaZe Clan for promoting Save the Kids crypto (2021); dumped tokens on launch; exposed by Coffeezilla investigation.
FaZe Kay
@FaZeKay
Permanently removed from FaZe Clan for coordinating Save the Kids (KIDS) crypto pump-and-dump (2021). Also dumped BankSocial tokens. Exposed by Coffeezilla.