Busque en nuestra base de datos de estafas crypto, exchanges falsos y plataformas fraudulentas.
La Base de Datos de Estafas de LedgerHound es un registro comunitario de fraude.
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Every platform in our database goes through a multi-layer verification process. Trust scores are calculated automatically based on community reports, blockchain evidence, and staff review.
Initial reports from community members. Platform has been flagged but not yet independently confirmed.
Multiple reports received. Pattern of complaints suggests potential fraud but investigation is ongoing.
Strong evidence of fraud. Multiple victims, consistent patterns, and/or blockchain-verified transactions.
Verified by our investigation team. Blockchain evidence confirmed, fund flows traced, and platform behavior documented.
Blockchain Verified
Reports with this badge include a verified transaction hash confirmed on the blockchain. This provides irrefutable on-chain evidence that funds were sent to the reported address, strengthening the case for legal action and exchange freezes.
Aviso legal
Los reportes son enviados por usuarios. Los reportes verificados estan marcados.
To dispute a listing, click here. We respond within 7 business days per our DMCA/Section 230 compliance policy.