⚠️
This domain has been flagged as malicious
Detected by 16 security vendors. Exercise extreme caution — do not enter personal information or connect wallets.

actualizacion-ledger-es[.]com

Domain Security & Threat Intelligence Report

16/95 VT Taken Down PD-20260131-57A5BE Jan 31, 2026
89 Threat
PhishDestroy AI
HIGH
Ref
9957BB0A
Score
89/100
Engine
PD-4 Turbo
The domain actualizacion-ledger-es.com serves as a phishing site impersonating Ledger, a well-known hardware wallet provider. With a VirusTotal detection rate of 16/95, this domain is flagged as malicious and poses a significant risk to potential victims. The site is designed to deceive users into providing sensitive information related to cryptocurrency management, leveraging the trusted name of Ledger.

Registered only three days ago through NICENIC INTERNATIONAL GROUP CO., LIMITED in Bosnia and Herzegovina, the domain is hosted on an IP address of 104.21.26.70. Its recent establishment and current activity, combined with three blocklist entries, indicate an intentional setup for phishing activities. This domain may utilize shared hosting, which is often associated with malicious sites, amplifying its threat level.

The domain is currently active, and PhishDestroy has reported it and placed it under monitoring to prevent any potential harmful outcomes. Our ongoing efforts aim to ensure the safety of users and mitigate this phishing threat effectively.
VirusTotal
16 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/13
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
actualizacion-ledger-es.com detected and queued for full analysis
Jan 31, 2026
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
16 / 95 vendors flagged on VirusTotal
Feb 24, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jan 31, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 2 abuse contacts
Jan 31, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2026-01-31 17:55 UTC
Malicious
Forensic screenshot of actualizacion-ledger-es.com
IP: 104.21.26.70
NICENIC INTERNATIONAL GROUP CO., LIMITED
4d

Domain Intelligence

Domainactualizacion-ledger-es.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (BA)
IP Address104.21.26.70
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresJan 15, 2027
Nameserversclarissa.ns.cloudflare.com
kareem.ns.cloudflare.com
Abuse Contactshttp://whois.nicenic.com/?page=whoisform
abuse@nicenic.net
First DetectedJan 31, 2026
Case IDPD-20260131-57A5BE
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CRDF
Ermes
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
Webroot

Evidence & External Reports

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.

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 →

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