Skip to security report
Analytics Dashboard
Domain security report
check-hardware.org favicon

check-hardware.org

“Wallet - Ledger”

Threat verdict
CriticalDomain Appeal
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Availability Unverified No conclusive current response is stored Observed · HTTP probe
Risk signals
VirusTotal detections: 8/89 Spamhaus DBL: DBL_PHISH Automated brand label: Ledger
OTX: 2 refs Sep 16, 2026 Ledger CDN
API
Registrar
Hosting Concepts
Resolved IP
94.154.35.225
Registered
Sep 14, 2026
1 sources
The capture source is temporarily unavailable.
Source
Primary capture
Collected · UTC
Open capture
In this reportGet help
This domain has been flagged as malicious
Security engines reporting a detection: 8. Exercise extreme caution — do not enter credentials or personal information.

Additional indicators at a glance

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
8 det.
OTX references
2 community refs
CF Radar
Malicious
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified dates
YE1 · Hostname coverage not recorded
Age
1 mo New
PhishDestroy
DestroyList
Listed

Source evidence

8 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

8 / 89

Report
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

CF Radar

provider verdict: malicious

Observation time not recorded
Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan verdict

malicious

Report
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Spamhaus DBL

DBL_PHISH

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

2 community references

Report
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

URLScan capture

stored report

Observation time not recorded
Report
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

0 external matches

Details
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing
View full Cloudflare Radar report

Evidence Summary

Critical
VirusTotal
8/89
OTX
2 community refs
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

Assessment

check-hardware.org was recorded in the PhishDestroy internal listing, with VirusTotal observing 8 detections from 89 scanners on 2026-09-18. The domain was first observed on 2026-09-16, and its registration date is 2026-09-14.

Recorded Evidence

On 2026-09-14, check-hardware.org was registered with Hosting Concepts B.V. d/b/a Registrar.eu. The domain appeared in the PhishDestroy internal listing, and was first observed on 2026-09-16. VirusTotal recorded 8 detections out of 89 scanners on 2026-09-18. OTX documented 2 pulses for this domain on 2026-09-18.

Interpretation

The VirusTotal detection count and OTX pulse record offer distinct perspectives on check-hardware.org, each reflecting separate source measurements. The PhishDestroy internal listing is an additional catalog entry, and the first observation date provides context for the domain's timeline. These records should not be merged or interpreted as a single trend.

Recommended Actions

For check-hardware.org, retain the VirusTotal and OTX source records for ongoing review and comparison. Preserve the PhishDestroy internal listing entry as a reference point for future evidence. Continue to collect new dated observations for this domain to support accurate analysis based on recorded evidence.

Data coverage & collection

17 · datasets with records / 14 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
8 / 89 · engine detections
URLScan analysis
Automated verdict retained
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
2 · community references
External blocklists
0 · external matches
Cloudflare Radar
maliciousCollection time not recorded
Spamhaus DBL
DBL_PHISH
Domain registration
Hosting Concepts B.V. d/b/a Registrar.euCollection time not recorded
Network & DNS
94.154.35.225 · 0 · nameserversCollection time not recorded
TLS certificate
YE1Collection time not recorded
Page captures
1 · retained captures
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
Availability history
1 · stored state changes
Source observation history
3 · stored source events
Lookalike relationships
100 · retained relationshipsCollection time not recorded
IP reputation
Network-level observations
Not recorded in this report 14

These checks have no retained result. This does not mean they passed or that a scan is running.

  • URLQuery
  • PhishStats
  • DNS security filters
  • Gridinsoft
  • Scamadviser
  • HTML archives
  • Page analysis
  • Site configuration files
  • PageSpeed performance
  • Response records
  • Recorded subdomains
  • Community reports
  • Chainabuse records
  • Wayback archive
Download the dated observations and supporting metadata.

Blocklist records

0 · external source matches

Public Blocklist Status

Domain, network & archive

Hosting Concepts B.V. d/b/a Registrar.eu · 94.154.35.225 · DNS, TLS and retained responses

Domain details

Domain
URLScan verdict Malicious score 100 Phishing brand: Ledger report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-09all-domainsblocklistcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar Hosting Concepts NL(NL)
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for check-hardware.org →
RegistrationCreated Sep 14, 2026 (33d · New)
Technical detailsProvenance & timestamps
First DetectedSep 16, 2026
Submitted URLhttps://check-hardware.org/?… query redacted

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
94.154.35.225
Network ASN
AS202412
Organization
Individual entrepreneur Dyachenko Valentina Ivanovna
Observed location
Amsterdam, NL
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Location describes the IP network.

TLS certificate

Issuer
YE1
Hostname coverage
Hostname coverage not recorded
Collection source
PhishDestroy collector

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 94.154.35.225rapiddns.io

Latest Classified Outcome 2026-10-17 10:47:38 UTC

Primary outcome Unknown reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-17 10:47:38 UTC
RDAP registration Unknown
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 89 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 8 detections
alphaMountain.ai
CRDF
Emsisoft
Fortinet
Gridinsoft
Netcraft
SOCRadar
Webroot

Detection & evasion checks

Stored browser and crawler observations

Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan

Scanner note: timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='check-hardware.org', port=80): Max retries exceeded with url: / (Caused by ConnectTimeoutE

Live TDS fingerprint check
Seven Keitaro fingerprints and a browser-versus-crawler comparison. A new scan starts only when you press the button.
Saved result
Unreachable

Timeline & response

Collection history, report status and investigation channels

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-09-17 16:05:48 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 7 to 8. Added scanner alerts: Gridinsoft.
  2. VirusTotal Detections Update 2026-09-17 04:50:19 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 6 to 7. Added scanner alerts: SOCRadar.
  3. Threat First Observed 2026-09-16 07:26:25 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 94.154.35.225.
Stored observation history4

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Unknown

    probe_inconclusive

  2. VirusTotal · Detection count

    7→8

  3. VirusTotal · Detection count

    6→7

  4. Availability monitor · First collection record

    Unknown

Threat Response Pipeline

Discovery
Analysis
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
check-hardware.org detected and queued for full analysis
Sep 16, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
Oct 16, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
URLScan Verdict
URLScan returned a malicious verdict · score 100
Sep 19, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
8/89 recorded on VirusTotal
Sep 18, 2026
OTX Community References
2 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Sep 18, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Brand Impersonation
Impersonation of Ledger
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
VT Detection +1
+1 new detection (7 → 8): Gridinsoft
Sep 17, 2026
VT Detection +1
+1 new detection (6 → 7): SOCRadar
Sep 17, 2026
DestroyList Published
Listed in the public PhishDestroy/DestroyList repository
Sep 16, 2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Related infrastructure

Shared hosting, registrar records and related domains

Lookalike domains

151 stored lookalike domains

ledfger.com insertion Internal report ledgfer.com insertion Internal report ledgher.com insertion Internal report ledgrr.com replacement Internal report lefdger.com insertion Internal report lesdger.com insertion Internal report lkedger.com insertion Internal report lredger.com insertion Internal report lwedger.com insertion Internal report xn--ledgr-9za.com homoglyph Internal report ledgerk.com addition Internal report edger.com omission
Show all (88)
eldger.com transposition kedger.com replacement kledger.com insertion l3dger.com replacement ldeger.com transposition ldger.com omission le.dger.com subdomain lecger.com replacement ledber.com replacement ledegr.com transposition leder.com omission ledg3r.com replacement ledge.com omission ledged.com replacement ledgedr.com insertion ledgee.com replacement ledgeer.com repetition ledgercom.com various ledget.com replacement ledgewr.com insertion ledgger.com repetition ledgir.com vowel-swap ledgor.com vowel-swap ledgr.com omission ledgre.com transposition ledgrer.com insertion ledgsr.com replacement ledgwer.com insertion ledgwr.com replacement ledher.com replacement ledhger.com insertion ledsger.com insertion ledtger.com insertion ledyer.com replacement ledzer.com replacement leedger.com insertion legder.com transposition leger.com omission lerdger.com insertion lerger.com replacement lesger.com replacement lewdger.com insertion lidger.com vowel-swap lledger.com repetition lodger.com vowel-swap lrdger.com replacement lsdger.com replacement oedger.com replacement pedger.com replacement pledger.com insertion dedger.com bitsquatting hedger.com bitsquatting iedger.com homoglyph l-edger.com hyphenation ladger.com bitsquatting lcdlger.com homoglyph lddger.com bitsquatting lebger.com homoglyph leclger.com homoglyph ledcer.com bitsquatting leddger.com insertion ledeer.com bitsquatting ledeger.com insertion ledfer.com bitsquatting ledg-er.com hyphenation ledgar.com bitsquatting ledger0.com addition ledger1.com addition ledger4.com addition ledger5.com addition ledger6.com addition ledgerb.com addition ledgerc.com addition ledgerf.com addition ledgeri.com addition ledgern.com addition ledgerq.com addition ledgerx.com addition ledges.com bitsquatting ledgez.com bitsquatting ledgur.com bitsquatting lediger.com homoglyph ledqer.com homoglyph leeger.com bitsquatting leelger.com homoglyph lefger.com bitsquatting letger.com bitsquatting ludger.com bitsquatting

Showing 100 of 151

Evidence & investigation tools

Original reports, independent checks and evidence links

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 8 det. ChainPatrol URLQuery SSL Labs Hostname coverage not recorded CF Radar Malicious OTX 2 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Were You Affected by This Site?

4 evidence signal groups linked 0 stored notification records Unverified

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts
Official reporting routes
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 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

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 check-hardware.org)
  • 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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

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
Read the evidence in context

About This Report: check-hardware.org

Stored evidence snapshot. Source timestamps appear where available.

Captured title: “Wallet - Ledger”. Apparent target: Ledger.

VirusTotal detections for check-hardware.org: 8 (2026-09-18 14:59:47 UTC).

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

submit an appeal or review the FAQ page.

Embed this report

A compact widget with a link to the evidence

HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html 
<iframe
  src="https://phishdestroy.io/embed/domain/check-hardware.org"
  title="PhishDestroy threat report for check-hardware.org"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>