⚠️
This domain has been flagged as malicious
Detected by 13 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

connected-ledger[.]com

Domain Security & Threat Intelligence Report

13/95 VT Taken Down Dec 27, 2025 3 Blocklists Ledger
77 Threat
PhishDestroy AI
HIGH
Ref
FC8DA595
Score
77/100
Engine
PD-4 Turbo
The domain connected-Ledger[.]com impersonates Ledger, a well-known hardware wallet provider, in a phishing scheme aimed at stealing sensitive information. With a VirusTotal score of 13/95, this domain has been flagged as a potential threat by multiple security systems. Its attempt to deceive users regarding the legitimacy of Ledger services makes it a significant concern for online safety.

Registered just 114 days ago with Dominet (HK) Limited, connected-ledger[.]com operates from the IP address 80.66.87.123 and has appeared on three separate blocklists. The relatively recent registration combined with its existence on these lists indicates a tactical approach typical of phishing actors who aim to exploit unsuspecting users quickly.

PhishDestroy has successfully reported and taken down this phishing domain. Its current status is inactive, and ongoing monitoring is in place to ensure that similar threats do not emerge from this source. Continuous vigilance is essential as cybercriminals evolve their tactics to mislead users.
Classification: HIGH Feb 27, 2026 · PhishDestroy Threat Intelligence
VT
VirusTotal
13 det.
US
URLScan
Report ↗
Age
4 mo New
Status
Down 403
PD
DestroyList
Listed
Reports
1

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/19
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
connected-ledger.com detected and queued for full analysis
Dec 27, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
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
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 25, 2026
VirusTotal
13 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Brand Impersonation
Impersonation of 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
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Dominet (HK)Limited) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Dec 27, 2025
Abuse Report Pending
Will be sent to registrar (Dominet (HK)Limited) & hosting
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 · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

3
Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL
Checked against 11 community-maintained threat databases
MetaMask
MetaMask
LISTED
ScamSniffer
ScamSniffer
Not found
Polkadot
Polkadot
Not found
CryptoFirewall
CryptoFirewall
Not found
OpenPhish
OpenPhish
Not found
PhishDestroy
PhishDestroy
LISTED
SEAL
SEAL
LISTED
Enkrypt
Enkrypt
Not found
Phishunt
Phishunt
Not found
Codeesura
Not found
DiscordPhishing
DiscordPhishing
Not found

Evidence Capture

Snapshot
2025-12-27 12:30 UTC
Malicious
Forensic screenshot of connected-ledger.com
IP: 80.66.87.123
Dominet (HK)Limited
117d
Full Scan Full Size

Domain Intelligence

Domainconnected-ledger.com
RegistrarDominet (HK)Limited (Hong Kong)
IP Address80.66.87.123
CreatedNov 02, 2025 (117 days — New)
ExpiresNov 02, 2026
Nameserversa.dnspod.com
b.dnspod.com
c.dnspod.com
Abuse Contactsabuse@nuxt.cloud
domainabuse@service.aliyun.com
First DetectedDec 27, 2025
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
Trustwave

Evidence & External Reports

URLScan URLScan Report VirusTotal VirusTotal URLQuery URLQuery Wayback Machine Wayback Machine WHOIS Lookup WHOIS Lookup Deep Analysis ThreatFox Shodan Shodan ScamAdviser ScamAdviser ChainAbuse ChainAbuse

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.

Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
FBI IC3
Report internet crime (US)
Europol
Europol
Report cybercrime (EU)
Action Fraud
Action Fraud
Report fraud & cyber crime (UK)
SEAL
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 →

Report to Your Local Authorities

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Related Domain Reports

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digital-ledgerlink-check.com
17 detections · Taken down · Same kit
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In DestroyList
paxg-coin.com
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Other Domains on 80.66.87.123

fx-ledger-transaction-check.com 19 verified-ledgerlink-check.com 18 authorized-ledger-transaction-check.com 17 tx-check-ledger.com 17 transaction-ledger.com 17 digital-ledgerlink-check.com 17

More Domains at Dominet (HK)Limited

saltuspro.net 8 palominoskin.net 10 ptfuturecommercefrelllance.net 19 dmv.capl-gov.cc 18 vexicash.com 8 wuzodex.com 13

Other Ledger Impersonation Domains

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

ledgerglobai.com 23 ledger.com.af 23 en-ledgerlive.vercel.app 23 ledger.recovery.5930217.com 23 ledger-live-wallet-web-start-us.typedream.app 22 ledfgf-jggjh.pages.dev 21 ledgeraustralia.live 21 ledger-live-desktop-conect-in.typedream.app 21

About This Report: connected-ledger.com

This domain security report for connected-ledger.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

connected-ledger.com has been flagged by 13 security vendors as of February 27, 2026. It appears to impersonate Ledger, a legitimate service.

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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