scanledgerwallet[.]com
Domain Security & Threat Intelligence Report“Just a moment...”
17/17 VT
OTX: 13 pulses
Taken Down
Feb 26, 2026
6 Blocklists
ledger
Cryptocurrency
1 Report Sent
54d takedown
NL
+ more
NL
+ more
17/17 VT vendors
6 blocklists
Targets ledger
10
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies scanledgerwallet[.]com as a high-risk crypto drainer that aims to steal users’ cryptocurrency funds by tricking them into revealing private wallet details. This domain appeared on multiple blocklists and flagged by numerous security vendors, emphasizing its threat level.
The phishing scam operates by mimicking legitimate wallet services to deceive users into entering sensitive credentials. Once accessed, attackers drain users’ crypto assets swiftly. The domain has been taken offline but remains a notable risk if encountered in redirects or cached links.
If a user visited scanledgerwallet[.]com, they should immediately change all wallet passwords and enable two-factor authentication. It is also crucial to monitor accounts for unauthorized transactions and report any suspicious activity to security teams or cryptocurrency platforms.
The phishing scam operates by mimicking legitimate wallet services to deceive users into entering sensitive credentials. Once accessed, attackers drain users’ crypto assets swiftly. The domain has been taken offline but remains a notable risk if encountered in redirects or cached links.
If a user visited scanledgerwallet[.]com, they should immediately change all wallet passwords and enable two-factor authentication. It is also crucial to monitor accounts for unauthorized transactions and report any suspicious activity to security teams or cryptocurrency platforms.
VirusTotal
17 det.
OTX AlienVault
URLScan
Gridinsoft
0/100
Age
5 mo
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
17 / 17
URLQuery
no detections
OTX
13 pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
5 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
not reachable
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
21/22
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-02-26 23:23 UTC
Malicious · 17/17 engines
IP: 158.94.210.251
NICENIC INTERNATIONAL GROUP CO., LIMITED 139d old
Domain Intelligence
Domainscanledgerwallet.com
Registrar
NiceNIC
(RU) PhishDestroy Investigation
NiceNIC
(RU) PhishDestroy Investigation
IP Address
158.94.210.251
RegistrationCreated Dec 04, 2025 (139d) — Expires Dec 04, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Forensic Intelligence
Threat Intel Cross-Reference · external sources
AlienVault OTX
50 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · Phishing | Apr 22, 2026 | Part 191/566 by LTNA-Australia
- · Phishing | Apr 21, 2026 | Part 191/566 by LTNA-Australia
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NICENIC INTERNATIONAL GROUP CO., LIMITED
ledger
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
17 / 17 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
Certego
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Phishing Database
Seclookup
SOCRadar
Sophos
Webroot
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 158.94.210.251 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
trezordevicesupport.com 
legderhealth.com 
trezordevices.io 
scanledgerapi.com 
insurebitbox.com 
trezorwalletsupport.com More Domains at NiceNIC 6 flagged
valofg.com 
valofo.com 
memeficlubs.xyz 
starknet-strki-supercharged-by-zk-tech.com 
polymarkets.dev 
myxaiconnects.net Other ledger Impersonation Domains
These domains also target ledger users. View all ledger threats →
ledger.updateservicepolicy.com 
ledfzxsdav-mbnchyrt.gensoftone.li 
ledger-security-online.com 
accountrestore.live 
ledger.com.af 
ledger.recovery.5930217.com 
ledgerglobai.com 
support---legderlive-us--learn.typedream.app About This Report: scanledgerwallet.com
This domain security report for scanledgerwallet.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 17 security vendors on VirusTotal, 6 public blocklists.
The site displays a page titled “Just a moment...”, which may be designed to impersonate ledger.
scanledgerwallet.com has been flagged by 17 security vendors as of April 22, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with scanledgerwallet.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
scanledgerwallet.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics