⚠️
Suspicious Domain — Listed on PhishDestroy
This domain is on the PhishDestroy threat list. VirusTotal checked 95 security vendors. Analysis is ongoing — exercise caution and do not enter personal information.
coinsledger.online favicon

coinsledger[.]online

Domain Security & Threat Intelligence Report

“front page”

Active (resurrected) Aug 05, 2025 Unavailable since May 08, 2026 Ledger Crypto Scam 1 Report Sent CDN + more
10 Risk Score
PhishDestroy AI
LOW
Ref
96FB0DAE
Score
10/100
Engine
PD-4 Turbo
coinsLedger[.]online is a phishing domain that impersonates the legitimate cryptocurrency hardware wallet brand Ledger, specifically targeting users with a brand impersonation scam. The domain is currently under investigation and has been taken offline. It poses a threat to cryptocurrency users by attempting to steal sensitive information or credentials through a fraudulent front page that mimics Ledger's interface. No drainer kit was identified on this domain.

Technical indicators for coinsledger[.]online show that it was detected by 0 of 95 VirusTotal vendors, indicating it was not flagged by antivirus engines at the time of analysis. Google Safe Browsing did not flag the domain. It appears on 1 security blocklist, specifically PhishDestroy. The domain was registered through INWX GmbH and created on June 27, 2025. It resolves to IP address 188.114.97.3, located in the United States and hosted by AS13395 Cloudflare, Inc. The SSL certificate issuer is not available, and the page title was observed as 'front page'. The Gridinsoft trust score is 10/100, confirming its malicious nature.

Users who may have interacted with coinsledger[.]online should take immediate safety steps. Since this is a cryptocurrency-related brand impersonation phishing site, if any credentials or wallet information were entered, change passwords for affected accounts and enable two-factor authentication. For cryptocurrency wallets, revoke any token approvals granted to the domain and move funds to a new, secure wallet. Report the domain to relevant authorities such as the Anti-Phishing Working Group or your local cybercrime unit. Monitor accounts for unauthorized activity.
VirusTotal
VirusTotal
0 det.
URLScan
URLScan
Gridinsoft
0/100
Age
1.1 yr
Observed status
Active (resurrected) 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar safe URLScan report ready DNS blocks none SSL no cert WHOIS 13 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
coinsledger.online detected and queued for full analysis
Aug 05, 2025
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 06, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
95 vendors checked on VirusTotal — no vendor detections recorded at check time
Jul 18, 2026
Google Safe Browsing
Mar 03, 2026
Brand Impersonation
Impersonation of Ledger
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 06, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar INWX GmbH, hosting provider, 1 abuse contact
abuse@inwx.de
Aug 05, 2025
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Aug 05, 2025
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 29, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2025-08-05 16:57 UTC
Malicious
Forensic screenshot of coinsledger.online showing the phishing page layout
IP: 188.114.97.3
INWX GmbH
397d old
Page Title
front page
Impersonates
Ethereum Ledger Near Solana

Domain Intelligence

Domaincoinsledger.online
Registrar INWX DE(DE)
IP Address 188.114.97.3 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Jun 27, 2025 Expires Jun 27, 2026
Elapsed Since First Report 276 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active (resurrected).
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 05, 2025
Nameservers1
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,430+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Related Campaign Members · 1 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: INWX GmbH Ledger — suggests a coordinated kit / operator cluster.
www.ledgerwalletshop.net
Alive 18 VT
Explore the Domain Hub Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others

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 188.114.97.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

fishfiltertest.com favicon fishfiltertest.com 26/95 kaloed.pro favicon kaloed.pro 25/95 user40.invoice-partners-agency.com favicon user40.invoice-partners-agency.com 25/95 user15.invoice-partners-agency.com favicon user15.invoice-partners-agency.com 25/95 username8237.invoice-ads-agency.com favicon username8237.invoice-ads-agency.com 25/95 verified.invoice-partners-agency.com favicon verified.invoice-partners-agency.com 25/95

More Domains at INWX 6 flagged

user.controlprofilezone.com favicon user.controlprofilezone.com 4/95 user.basehubpanel.com favicon user.basehubpanel.com 6/95 meistervideo.app favicon meistervideo.app 6/95 dkyocapital.com favicon dkyocapital.com 5/95 paradigminc.xyz favicon paradigminc.xyz 6/95 gateway.beamers.si favicon gateway.beamers.si 8/95

Other Ledger Impersonation Domains

These domains also target Ledger users. View all Ledger threats →

ledger-security-online.com ledger-security-online.com 24 en-ledgerlive.vercel.app en-ledgerlive.vercel.app 23 ledger.com.af ledger.com.af 23 ledger.recovery.5930217.com ledger.recovery.5930217.com 23 ledgerglobai.com ledgerglobai.com 23 liveassethelpdesk.com liveassethelpdesk.com 23 app-ledger-z1.top app-ledger-z1.top 22 ledfegrlikve-downlod.webflow.io ledfegrlikve-downlod.webflow.io 22

About This Report: coinsledger.online

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “front page”, which may be designed to impersonate Ledger.

coinsledger.online has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

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 coinsledger.online — 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 coinsledger.online)
  • 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

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