VirusTotal
10 / 90 engine detections
Bericht öffnen“The Maple Ledger — Business & Sport”
Ledger-Imitation: maple-ledger.online — Inhalt nicht verfügbar. Zusammenfassung der Beweislage: VirusTotal 10/90 (alphaMountain.ai, BitDefender, Chong Lua…
Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.
10 / 90 engine detections
Bericht öffnen2 threat-system alerts
Bericht öffnenSuspicious
Bericht öffnen4/14
29/100
Bericht öffnenchecked — no match recorded
no community references
Bericht öffnenNo threat flag
Bericht öffnenNo malicious flag
Bericht öffnenResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | maple-ledger.online |
malicious | Sinkholed |
| DNS4EU | maple-ledger.online |
malicious | Sinkholed |
PhishDestroy threat report
PhishDestroy identifies maple-ledger.online as an active crypto drainer domain impersonating a legitimate ledger service. This domain engages in unauthorized cryptocurrency transactions through deceptive tactics, posing significant financial risks to unsuspecting users.
This domain was flagged by 1 of 95 VirusTotal security vendors, with additional blocking by the Hagezi security blocklist. Registered through Global Domain Group LLC, maple-ledger.online resolves to IP address 185.199.108.153 and holds an SSL certificate issued by Let's Encrypt. The domain was created on May 04, 2026, and currently appears on 1 security blocklist, indicating emerging but untrusted behavior.
Given the elevated risk level and active status of this crypto drainer scam, users are strongly advised to avoid interacting with maple-ledger.online. Block the domain at the network level, verify all cryptocurrency transactions manually, and report suspicious activities to relevant authorities. Continuous monitoring and proactive threat intelligence sharing are recommended to prevent further exploitation.
Last checked
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Die Edge-IP-Reputation wird dieser Domäne nicht zugeordnet.
selah.ns.cloudflare.comLocation describes the IP network.
b2b316e142d77fba68bfe5cac674cf39838b525ec7c220d890d907fa7c9beeaawww.maple-ledger.onlineSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.maple-ledger.onlineDomain recordThe original observation time is not recorded for these hostnames.
Google PageSpeed Insights — mobile performance audit of maple-ledger.online · checked May 17, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='maple-ledger.online', port=80): Max retries exceeded with url: / (Caused by NewConnectionE
maple-ledger.online
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Unbekannt→dns_inactive
dns_nxdomain
Unbekannt→dns_inactive
dns_nxdomain
Unbekannt→dns_inactive
dns_nxdomain
Unbekannt→dns_inactive
dns_nxdomain
Unbekannt→dns_inactive
dns_nxdomain
Unbekannt→dns_inactive
dns_nxdomain
Unbekannt→dns_inactive
dns_nxdomain
Unbekannt→dns_inactive
dns_nxdomain
Unbekannt→dns_inactive
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dns_inactive
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Erreichbar→Nicht verfügbar
10/90 engine detections
View sourceNo threat flag
View sourcemaple-ledger.online
View sourcePD-20260517-5F6BD6
151 gespeicherte ähnliche Domains
100 von 151 angezeigt
Von 1 Community-Mitglied gemeldet; erstmals gesehen am 17.05.2026
PD-20260517-5F6BD6 Recipient: abuse@github.com Wenn Sie Kontoanmeldeinformationen, persönliche oder Zahlungsinformationen eingegeben oder eine Datei von dieser Domain heruntergeladen haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.
Wählen Sie Ihr Land aus, um Offizielle Kontakte im Bereich Cyberkriminalität oder einen Beschwerdeentwurf erstellen → zu erhalten.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
maple-ledger.online)Auch wenn dir nicht alle Details bekannt sind — trotzdem Anzeige erstatten. Auch unvollständige Informationen sind für die Ermittlungen hilfreich.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Bedrohungsanalyse anhand gespeicherter Blocklisten, WHOIS, DNS und öffentlicher Scan-Beweise
Jetzt scannenMelden Sie verdächtige Domains an unsere Bedrohungsdatenbank – schützen Sie die Community
MeldenAktuelle Phishing-Meldungen und beobachtete Verfügbarkeitsänderungen
ÜberwachenBeobachten Sie aktuelle Bedrohungen oder legen Sie Widerspruch gegen diesen Eintrag ein, wenn Sie der Meinung sind, dass es sich um einen Fehlalarm handelt
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.