audit-ledger[.]com
“Just a moment...”
1/1 VT
Taken Down
1 Blocklist
Ledger
CDN
55
Threat
PhishDestroy AI
HIGH
The domain audit-Ledger[.]com is a malicious phishing site designed to impersonate Ledger, a leading cryptocurrency wallet provider. This fraudulent website mimics Ledger’s official branding and interface, tricking users into entering their sensitive recovery phrases or seed phrases under the guise of an "audit" or security verification. Victims who fall for this scam risk losing direct access to their digital assets, as the attackers harvest credentials to drain wallets. The domain was recently flagged and is now marked as dead, but it remains a cautionary example of how phishing campaigns evolve to exploit trust in trusted brands. PhishDestroy urges users to remain vigilant and avoid interacting with unsolicited links claiming to represent Ledger or other financial platforms.
Technically, audit-ledger[.]com is hosted on Cloudflare’s infrastructure (AS13335) with IP 172.67.206.230, a common tactic to mask the true origin of phishing domains. The domain is registered through Ultahost, Inc., a registrar often exploited by threat actors to quickly spin up malicious sites. The SSL certificate is issued by Google Trust Services, which may lend an air of legitimacy to the site at first glance, but this does not guarantee safety. VirusTotal reports a detection rate of just 1/96 engines, highlighting how easily phishing domains can evade automated detection. The combination of Cloudflare’s anonymity, a poorly chosen name, and a deceptive SSL certificate makes this domain particularly insidious.
To protect yourself from phishing attacks like the one hosted on audit-ledger[.]com, always verify the legitimacy of any website claiming to represent Ledger or other financial services. Check for the official Ledger domain (ledger.com) and ensure the URL matches exactly—look for subtle misspellings or additional words. Use bookmarks for frequently visited sites and never click on links from unsolicited emails or messages. Enable two-factor authentication (2FA) on your Ledger account and wallet, and consider using a hardware wallet for added security. If you encounter a suspicious domain or believe you’ve been targeted, report it immediately to PhishDestroy and the targeted brand to help disrupt the phishing campaign.
Technically, audit-ledger[.]com is hosted on Cloudflare’s infrastructure (AS13335) with IP 172.67.206.230, a common tactic to mask the true origin of phishing domains. The domain is registered through Ultahost, Inc., a registrar often exploited by threat actors to quickly spin up malicious sites. The SSL certificate is issued by Google Trust Services, which may lend an air of legitimacy to the site at first glance, but this does not guarantee safety. VirusTotal reports a detection rate of just 1/96 engines, highlighting how easily phishing domains can evade automated detection. The combination of Cloudflare’s anonymity, a poorly chosen name, and a deceptive SSL certificate makes this domain particularly insidious.
To protect yourself from phishing attacks like the one hosted on audit-ledger[.]com, always verify the legitimacy of any website claiming to represent Ledger or other financial services. Check for the official Ledger domain (ledger.com) and ensure the URL matches exactly—look for subtle misspellings or additional words. Use bookmarks for frequently visited sites and never click on links from unsolicited emails or messages. Enable two-factor authentication (2FA) on your Ledger account and wallet, and consider using a hardware wallet for added security. If you encounter a suspicious domain or believe you’ve been targeted, report it immediately to PhishDestroy and the targeted brand to help disrupt the phishing campaign.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
21/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainaudit-ledger.com
Registrar
Ultahost, Inc. 
(US) · Abuse: abuse@ultahost.com
Ultahost, Inc. (US) · Abuse: abuse@ultahost.comIP Address172.67.206.230 CDN Real IP hidden behind proxy · AS13335 Cloudflare, Inc.
RegistrationCreated Feb 21, 2026 (28d · Very New!)
Nameservers["keanu.ns.cloudflare.com", · "oaklyn.ns.cloudflare.com"]
HTTP Status403 Forbidden
SSL CertificateGoogle Trust Services / WE1
Page TitleJust a moment...
HTTP Status403
Detected Technologies
Cloudflare Browser Insights
Cloudflare
HTTP/3
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 1 security vendors flagged this domain
View on VT
Fortinet
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 →
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Related Domain Reports
More Domains at Ultahost, Inc.
Other Ledger Impersonation Domains
These domains also target Ledger users. View all Ledger threats →
About This Report: audit-ledger.com
This domain security report for audit-ledger.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Just a moment...”, which may be designed to impersonate Ledger.
audit-ledger.com has been flagged by 1 security vendor as of March 21, 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 audit-ledger.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
audit-ledger.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