🚨 Warning List – Blacklist Watchlist
High-risk projects in the crypto market
⚠️ Important Notice
This list is neither an investment recommendation nor a legal accusation.
But rather a warning based on recurring facts observed on-chain and behavior.
Traders are advised to exercise maximum caution.
🟥 Currently Listed Projects
🟥 1) $OM
Reasons:
Liquidity withdrawal / liquidation
Sharp collapse in price
Change of symbol or restructuring after the crisis
Lack of clear accountability
Widespread damage to the community
Description:
A project that lost community trust due to poor crisis management and lack of transparency after the incident.
🟥 2) $PIGGY
Reasons:
Security breach
Minting or leaking tokens
Liquidity withdrawal or market drying
Change of contract
Sudden increase in total supply
Lack of a breach report or official statement
Description:
A concerning pattern combining breach + change of rules after damage.
In the absence of documented evidence or verifiable reports.
🟥 3) $AIA
Reason for listing:
Change of token (Token)
Change of contract
Change in allocation structure
Change in total supply (Supply)
Re-launch without clear accountability
Dilution of previous holders' rights
Classification:
🔴 High-risk project – suspicious reconfiguration
📌 The common factor among these projects
❌ Breaches or breach allegations
❌ Withdrawal or damage to liquidity
❌ Change of contracts after the crisis
❌ Change in tokenomics / supply
❌ Lack of transparency and accountability
Any project that resets itself after investor losses
Without reports and evidence = an unreliable project.
🛑 Community recommendation
❌ Avoid trading
❌ Lack of long-term investment
⚠️ Maximum caution in speculation
📄 Request official reports before any dealings
🛡️ Message to traders
Before entering any project:
🔍 Monitor team behavior after crises
📄 Request real reports, not public data
🔒 Check liquidity and lock it
🧠 Don't bet on a 're-launch' without accountability
The market does not forget...
Even if the contract or name changes.
#USNonFarmPayrollReport #Binance #InvestorProtection #CryptoCommunity
