traceledgerrecovery[.]com
“Trading & Investment Fraud Lawyers | Trace Ledger Recovery Solicitors”
2/95 VT
URLQuery: 2
Active (resurrected)
Jun 25, 2026
1 Blocklist
Ledger
Impersonation
1 Report Sent
US
+ more
US
+ more
2/95 VT vendors
1 blocklist
Targets Ledger
76
Risk Score
PhishDestroy AI
HIGH
This domain, traceLedgerrecovery[.]com, was identified as part of a brand impersonation campaign targeting Ledger, a cryptocurrency hardware wallet provider. The site masqueraded as a legal recovery service under the name 'Trace Ledger Recovery Solicitors,' using professional branding and language to deceive victims into believing it was a legitimate avenue for reclaiming lost or stolen funds. Such impersonation tactics are commonly employed to exploit users who may have experienced cryptocurrency-related fraud, luring them into disclosing sensitive information or transferring assets under false pretenses. The domain’s infrastructure and content were designed to mimic trustworthy legal services, increasing the likelihood of successful social engineering attacks. Analysis of the domain’s infrastructure reveals multiple indicators of malicious intent. The domain was registered on June 12, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu, and resolved to the IP address 198.251.89.161. It was secured with a Let’s Encrypt SSL certificate (YR1), a common tactic to appear legitimate. VirusTotal detections showed 2 out of 95 security vendors flagged the domain as malicious, while it also appeared on one security blocklist. The page title, 'Trading & Investment Fraud Lawyers | Trace Ledger Recovery Solicitors,' further confirms its intent to impersonate a legal recovery service, specifically targeting users of the Ledger brand. Users who visited traceledgerrecovery[.]com should take immediate action to mitigate potential risks. If any personal information, cryptocurrency wallet details, or credentials were shared, affected parties should assume compromise and revoke access to any linked accounts or wallets. Monitor financial and cryptocurrency accounts for unauthorized transactions and consider reporting the incident to relevant cybersecurity authorities or fraud reporting platforms. Additionally, review browser and device security to ensure no residual malicious activity persists. Given the domain’s current offline status, users should remain vigilant for similar impersonation attempts targeting Ledger or other cryptocurrency services.
VirusTotal
2 det.
URLQuery
2 det.
URLScan
Gridinsoft
0/100
Age
18d Very New!
Status
Live 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
2 / 95
URLQuery
2 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
18d old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 200
CDN bypass
not suspended
Gridinsoft
0/100
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
2026-06-25 03:15 UTC
Malicious · 2/95 engines
IP: 198.251.89.161
Hosting Concepts B.V. d/b/a Registrar.eu
Hosting Concepts B.V. d/b/a Registrar.eu 18d old
Domain Intelligence
Domaintraceledgerrecovery.com
Registrar
Hosting Concepts
(NL)
(NL)
RegistrationCreated Jun 12, 2026 (18d · Very New!) — Expires Jun 12, 2027
HTTP Status200 OK re-probed (DB was stale)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 25, 2026
Nameserversns21.asurahosting.comns21.my-control-panel.comns22.asurahosting.comns22.my-control-panel.com
TLS Fingerprint140d75c49cfa2453bd3eafb76a30228b504f5887…
Favicon Hash
Case IDPD-20260625-56D025
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Hosting Concepts B.V. d/b/a Registrar.eu
Ledger
— suggests a coordinated kit / operator cluster.
Technologies · 2 identified
LiteSpeed
Web servers
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
CRDF
Gridinsoft
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 →
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AI writes in your language
Related Domain Reports
Other Domains on 198.251.89.161 5 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Hosting Concepts 6 flagged
Other Ledger Impersonation Domains
These domains also target Ledger users. View all Ledger threats →
About This Report: traceledgerrecovery.com
This domain security report for traceledgerrecovery.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Trading & Investment Fraud Lawyers | Trace Ledger Recovery Solicitors”, which may be designed to impersonate Ledger.
traceledgerrecovery.com has been flagged by 2 security vendors as of July 1, 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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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with traceledgerrecovery.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
traceledgerrecovery.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