搜索我们社区驱动的已报告加密诈骗数据库。
LedgerHound加密诈骗数据库是社区驱动的欺诈注册系统。
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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.
免责声明
报告由用户提交。经区块链验证的报告已做标记。
To dispute a listing, click here. We respond within 7 business days per our DMCA/Section 230 compliance policy.