codice-ledger[.]io
Forensic brief
PhishDestroy identifies codice-ledger.io as an active crypto drainer domain posing a significant risk to cryptocurrency users. This domain, registered under NICENIC INTERNATIONAL GROUP CO., LIMITED, leverages deceptive tactics to trick users into connecting their wallets and draining funds. While specific drainer kits were not publicly disclosed, the domain's infrastructure and recent creation date suggest a coordinated phishing campaign targeting crypto enthusiasts. The absence of a recognizable brand further indicates a fraudulent operation designed to impersonate legitimate services. Codice-ledger.io exhibits several concerning technical indicators that warrant extreme caution. The domain resolves to IP address 188.114.97.3 and operates with a valid Let's Encrypt SSL certificate, which may enhance its credibility to unsuspecting users. Notably, the domain was created on May 05, 2026, despite the current date being well beyond that timestamp, indicating potential backdating or fraudulent registration practices. With 0/95 detections on VirusTotal and no current blocks on Google Safe Browsing, this domain remains under the radar of mainstream security tools, increasing its threat potential. As of the latest assessment, codice-ledger.io remains active and unblocked, with its risk level classified as 'under_investigation' due to the domain's relatively recent emergence in threat feeds. The seed identifier 840753 uniquely tags this domain in security databases, allowing for precise tracking across investigations. Users are strongly advised to avoid interacting with this domain or any associated platforms. Immediate action includes reporting the domain to security platforms and updating local blocklists to prevent further exposure. While the current risk is high, ongoing monitoring will determine long-term mitigation strategies.
Threat response pipeline
Cloudflare Radar
Forensic Evidence CollectionEvidence capture
Domain Intelligence
NICENIC INTERNATIONAL GROUP CO., LIMITED
Technical details
Public blocklist status
Technologies
Technologies · 3 identified
VirusTotal consensus
Aggregated detection across 95 security vendors.
Site performance
Site performance analysis
Google PageSpeed Insights — mobile audit of codice-ledger.io
Evidence & external reports
Were you affected by this site?
Were You Affected?
Recommendations & Advice for Victims
- Do not pay anything else. Recovery agents demanding upfront fees are a second-stage scam.
- Disconnect compromised wallets. Move remaining funds to a fresh seed phrase generated offline.
- Preserve evidence. Screenshot transactions, save URLs, archive emails — chain-of-custody matters for prosecution.
- Report to authorities (see section 15 below) — even small reports help build case patterns.
- Notify your bank/exchange. Some chargebacks may still be possible within 24-72h.
Report to your local authorities
Email template — registrar abuse
abuse@nicenic international group co., limited
Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED Case: PD-
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About this report
About this report: codice-ledger.io
This domain security report is maintained by PhishDestroy's automated threat-intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal and 2 public blocklists.
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codice-ledger.io has been flagged by 0 security vendors as of May 17, 2026.
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