audittrail-ledger-transaction-check[.]com
Domain Security & Threat Intelligence Report
17/95 VT
Taken Down
Dec 27, 2025
Ledger
93
Threat
PhishDestroy AI
HIGH
The domain audittrail-Ledger-transaction-check.com poses as a legitimate service associated with Ledger, aiming to deceive users into providing sensitive information. It has a VirusTotal score of 17/95, indicating a significant potential for malicious activity. PhishDestroy has flagged it as a phishing site, leading to its classification as dangerous.
Registered with Dominet (HK) Limited, this domain is 135 days old and has been detected on multiple blocklists, with a total of 3 listings. Its IP address, 80.66.87.123, contributes to its dubious reputation, further solidified by its detection as a phishing domain. The site was actively monitored until it was recently taken down due to its fraudulent activities.
PhishDestroy has successfully reported this domain and has ensured it is removed from circulation. The current status of the domain is dead, indicating that users are no longer at risk from this phishing attempt. Continuous monitoring efforts will help prevent similar threats from emerging in the future.
Registered with Dominet (HK) Limited, this domain is 135 days old and has been detected on multiple blocklists, with a total of 3 listings. Its IP address, 80.66.87.123, contributes to its dubious reputation, further solidified by its detection as a phishing domain. The site was actively monitored until it was recently taken down due to its fraudulent activities.
PhishDestroy has successfully reported this domain and has ensured it is removed from circulation. The current status of the domain is dead, indicating that users are no longer at risk from this phishing attempt. Continuous monitoring efforts will help prevent similar threats from emerging in the future.
VirusTotal
17 Detections
URLScan.io
Domain Age
136 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainaudittrail-ledger-transaction-check.com
RegistrarDominet (HK)Limited (Hong Kong)
IP Address80.66.87.123
CreatedOct 12, 2025 (136 days — New)
ExpiresOct 12, 2026
Nameserversa.dnspod.com
b.dnspod.com
c.dnspod.com
b.dnspod.com
c.dnspod.com
Abuse Contactsabuse@nuxt.cloud
domainabuse@service.aliyun.com
domainabuse@service.aliyun.com
First DetectedDec 27, 2025
Registrar Response0h
HTTP Status403
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VirusTotal Analysis
17 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
Trustwave
VIPRE
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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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
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Europol
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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
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