⚠️
This domain has been flagged as malicious
Detected by 15 security vendors. Exercise extreme caution — do not enter personal information or connect wallets.

assist-ledger[.]com

Domain Security & Threat Intelligence Report

15/95 VT Taken Down Dec 27, 2025 Ledger
85 Threat
PhishDestroy AI
HIGH
Ref
BF335BDB
Score
85/100
Engine
PD-4 Turbo
assist-Ledger.com posed as a phishing site impersonating the Ledger brand, aiming to deceive users into providing sensitive information. The domain received a significant threat detection score of 15/95 on VirusTotal, with Scamadviser labeling it as 'Likely Unsafe' with a trust score of 36. Such metrics indicate its serious nature as a phishing threat.

The domain was registered with Dominet (HK) Limited and was 118 days old at the time of its takedown. Scamadviser pointed out that the owner's identity was hidden in WHOIS records, which is a common tactic among malicious actors. Additionally, warnings included the registrar's association with fraudulent sites and the site's low traffic rank, further underscoring its dubious credibility.

As of now, assist-ledger.com has been taken down, and PhishDestroy has actively reported and blocklisted the domain. Continuous monitoring will ensure that any resurgence of similar threats is promptly addressed.
VirusTotal
15 / 95 VT Detections
URLScan.io
Scamadviser
36 / 100 View ↗
Domain Age
119 days New
Site Status
Taken Down (HTTP 403)
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 36/100
The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low The registrar of this website is popular amongst scammers
We found a valid SSL certificate The site has been set-up several years ago DNSFilter labels this site as safe

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
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
assist-ledger.com detected and queued for full analysis
Dec 27, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Brand Impersonation
4/4 ✓
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
Feb 25, 2026
VirusTotal
15 / 95 vendors flagged on VirusTotal
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
Dec 27, 2025
Abuse Report Pending
Will be sent to registrar (Dominet (HK) Limited) & 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

Evidence Capture

Snapshot
2025-12-27 12:45 UTC
Malicious
Forensic screenshot of assist-ledger.com
IP: 80.66.87.123
Dominet (HK) Limited
119d

Domain Intelligence

Domainassist-ledger.com
RegistrarDominet (HK) Limited (Hong Kong)
IP Address80.66.87.123
CreatedOct 29, 2025 (119 days — New)
ExpiresOct 29, 2026
Nameserversa.dnspod.com
b.dnspod.com
c.dnspod.com
Abuse Contactsabuse@nuxt.cloud
domainabuse@service.aliyun.com
First DetectedDec 27, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
ThreatHive
VIPRE
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 →

Report to Your Local Authorities

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

Related Domain Reports

rintaroonsol.com
1 detections
walnutthebrave.com
In DestroyList
pineapplexsol.com
In DestroyList
skorlangsung.com
In DestroyList
n8n.runlineautomation.com
In DestroyList
lbankfide.com
In DestroyList
lmefx.com
In DestroyList
twgxcc.com
14 detections

Other Domains on 80.66.87.123

fx-ledger-transaction-check.com 19 verified-ledgerlink-check.com 18 authorized-ledger-transaction-check.com 17 tx-check-ledger.com 17 transaction-ledger.com 17 digital-ledgerlink-check.com 17

More Domains at Dominet (HK) Limited

kucoin.gift 3 pp.whatsappuk.cc 16 www.gold-idn.com qms-ai.net 2 riviera-exchange.com 2 zamadrop.xin 2

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing