⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
blueledgerexchange.com favicon

blueledgerexchange[.]com

“Blue Ledger Exchange | Forex and CDFs”

14/14 VT Mar 09, 2026 3 Blocklists
88 Threat
PhishDestroy AI
HIGH
Ref
7D998C7F
Score
88/100
Engine
PD-4 Turbo
PhishDestroy has identified blueledgerexchange[.]com as an active phishing domain targeting users interested in Forex and CFD trading. This site attempts to deceive visitors by presenting itself as a legitimate exchange platform, but its primary goal is to steal sensitive personal and financial information. Users encountering this website face a high risk of fraud and identity theft.

The phishing campaign operates by mimicking a real trading website, enticing users to input login credentials and payment details. The domain was recently created and flagged by multiple security vendors, indicating a strong likelihood of malicious intent. Such sites often use these details to drain accounts or commit additional fraud.

If you have visited blueledgerexchange[.]com, it is important to immediately cease any interaction and avoid providing any personal information. Run a security scan on your devices, change passwords associated with your financial accounts, and monitor your statements for unauthorized activity. Reporting the site to cybersecurity authorities can also help protect others from falling victim.
VT
VirusTotal
14 det.
DNS Security
1/14
US
URLScan
SSL
Let's Encrypt
Age
<1 day Brand New!
Status
Live
PD
DestroyList
Listed

Network Security Intelligence

DNS Provider Blocks 1 / 14
Brand Ledger

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
blueledgerexchange.com detected and queued for full analysis
Mar 09, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +15
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
14 / 14 vendors flagged on VirusTotal
Mar 09, 2026
Google Safe Browsing
Mar 09, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Mar 09, 2026
DNS Security Blocks
Blocked by 1 of 14 DNS providers: Brand ledger
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection +15
+15 new detections (0 → 15): ADMINUSLabs, Bfore.Ai PreCrime, BitDefender, CyRadar +11
Mar 09, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Name SRS AB) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 09, 2026
Abuse Reports Sent
Abuse report sent to registrar Name SRS AB, hosting provider
Mar 09, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2026-03-09 21:40 UTC
Malicious
Forensic screenshot of blueledgerexchange.com
IP: 161.129.70.235
Name SRS AB
0d

Domain Intelligence

Domainblueledgerexchange.com
RegistrarName SRS AB
IP Address161.129.70.235
RegistrationCreated Mar 09, 2026 (0d · Brand New!)
Nameserversvivid1.gfireservers.in · vivid2.gfireservers.in
SSL CertificateValid · Let's Encrypt
Expires: Apr 21, 2026
Days left: 42
Issuer: Let's Encrypt
Valid: Yes
Page TitleBlue Ledger Exchange | Forex and CDFs
First DetectedMar 09, 2026
Case IDPD-20260309-8FD16E
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 14 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
VIPRE

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of blueledgerexchange.com · checked Mar 9, 2026

53
Needs Work
Performance
FCP
11.29s
First Contentful Paint
LCP
15.96s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
163ms
Total Blocking Time
SI
11.29s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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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Other Domains on 161.129.70.235

crowntrustholdings.com crowntrustholdings.com 11 marketsinnovation.net marketsinnovation.net 10 atlasintlbank.com atlasintlbank.com 7 cryptminershq.live cryptminershq.live 7 crossatlcru.com crossatlcru.com 6 globalinfinityexchange.com globalinfinityexchange.com 6

More Domains at Name SRS AB

hft-marketfx.com hft-marketfx.com 13 rollerality.com rollerality.com 2 chn-wanbosports.com chn-wanbosports.com 11 termsportal-x.com termsportal-x.com 1 rightsform-x.com rightsform-x.com 1 verifiednotice-x.com verifiednotice-x.com

About This Report: blueledgerexchange.com

This domain security report for blueledgerexchange.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 14 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “Blue Ledger Exchange | Forex and CDFs”.

blueledgerexchange.com has been flagged by 14 security vendors as of March 9, 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 blueledgerexchange.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 blueledgerexchange.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