⚠️
This domain has been flagged as malicious
Detected by 8 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

alphaledgertrades[.]com

“Alpha Ledger Trades – Safe investment with Alpha Ledger Trades”

8/95 VT Taken Down Sep 03, 2025 3 Blocklists Ledger
57 Threat
PhishDestroy AI
HIGH
Ref
54BED9C1
Score
57/100
Engine
PD-4 Turbo
alphaLedgertrades[.]com operates as a fraudulent credential-stealing page that harvests personal information from unsuspecting visitors. VirusTotal reports 8 out of 95 security vendor detections. It impersonates Ledger to deceive users into revealing sensitive information. The page presents itself as "Alpha Ledger Trades – Safe investment with Alpha Ledger Trades".

The domain is hosted on IP 193.93.153.142 and was registered through DREAMHOST, registered over 1 year ago. The domain appears on 3 security blocklists. Third-party scores reinforce the threat assessment: Scamadviser trust: 1/100.

This credential-stealing page has been taken down and is no longer accessible. PhishDestroy's reports contributed to the removal of alphaledgertrades[.]com, which is now offline. However, similar threats may appear under new domains.
Classification: HIGH Feb 27, 2026 · PhishDestroy Threat Intelligence
VT
VirusTotal
8 Detections
US
URLScan.io
View Report ↗
SA
Scamadviser
1/100 View ↗
Domain Age
415 days
Site Status
Taken Down HTTP 403
PD
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 1/100
The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank This website offers (blogs about) high risk financial services This website offers financial services with a high risk/return This may be a HYIP website This website is (very) young.
The SSL certificate is valid This website is safe according to DNSFilter

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
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
alphaledgertrades.com detected and queued for full analysis
Sep 03, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Brand Impersonation
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Sep 03, 2025
VirusTotal
8 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Brand Impersonation
Impersonation of Ledger
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
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
Sep 03, 2025
Abuse Report Pending
Will be sent to registrar (DREAMHOST) & hosting
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

3
Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL
Checked against 11 community-maintained threat databases
MetaMask
MetaMask
LISTED
ScamSniffer
ScamSniffer
Not found
Polkadot
Polkadot
Not found
CryptoFirewall
CryptoFirewall
Not found
OpenPhish
OpenPhish
Not found
PhishDestroy
PhishDestroy
LISTED
SEAL
SEAL
LISTED
Enkrypt
Enkrypt
Not found
Phishunt
Phishunt
Not found
Codeesura
Not found
DiscordPhishing
DiscordPhishing
Not found

Evidence Capture

Snapshot
2025-09-03 13:20 UTC
Malicious
Forensic screenshot of alphaledgertrades.com
IP: 193.93.153.142
DREAMHOST
415d
Full Scan Full Size

Domain Intelligence

Domainalphaledgertrades.com
RegistrarDREAMHOST (USA)
IP Address193.93.153.142
CreatedJan 07, 2025
ExpiresJan 07, 2026
Nameserversns1.ultahost.com
ns2.ultahost.com
ns3.ultahost.com
ns4.ultahost.com
Page TitleAlpha Ledger Trades – Safe investment with Alpha Ledger Trades
Abuse Contactsdomain-abuse@dreamhost.com
6nse3pnbxtxauzk@proxy.dreamhost.com
First DetectedSep 03, 2025
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
SOCRadar

Evidence & External Reports

URLScan URLScan Report VirusTotal VirusTotal URLQuery URLQuery Scamadviser Scamadviser 1 / 100 Wayback Machine Wayback Machine WHOIS Lookup WHOIS Lookup Deep Analysis ThreatFox Shodan Shodan ChainAbuse ChainAbuse

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
FBI IC3
Report internet crime (US)
Europol
Europol
Report cybercrime (EU)
Action Fraud
Action Fraud
Report fraud & cyber crime (UK)
SEAL
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 →

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About This Report: alphaledgertrades.com

This domain security report for alphaledgertrades.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “Alpha Ledger Trades – Safe investment with Alpha Ledger Trades”, which may be designed to impersonate Ledger.

alphaledgertrades.com has been flagged by 8 security vendors as of February 27, 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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