⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

exploreledger[.]net

Domain Security & Threat Intelligence Report

1/95 VT Taken Down Aug 29, 2025 Killed Feb 24, 2026 1 Blocklist Ledger
19 Threat
PhishDestroy AI
MEDIUM
Ref
ED364B0D
Score
19/100
Engine
PD-4 Turbo
The domain exploreLedger.net has been flagged by 1 out of 95 security vendors on VirusTotal, identifying it as fraudulent. It impersonates Ledger to deceive users into revealing sensitive information. The page presents itself as "LEDGER INVESTMENTS - Professional Crypto Investment Platform". This crypto scam page has been taken offline and has been flagged for immediate investigation.

The domain is hosted on IP 63.176.8.218 and was registered through Unstoppable Domains, registered approximately 7 months ago. The domain appears on 1 security blocklist. Third-party scores reinforce the threat assessment: Scamadviser trust: 20/100.

exploreledger.net has been successfully taken offline. PhishDestroy continues to monitor for potential reactivation or clone domains that may use similar infrastructure.
VirusTotal
1 Detection
URLScan.io
Scamadviser
20/100 View ↗
Domain Age
237 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 20/100
This website does not have many visitors We found many low rated websites on the same server We detected cryptocurrency services which can be high risk Possible high risk financial services detected This website has only been registered recently. Data-sensitive services provided on this website are hosted on a shared server.
According to the SSL check the certificate is valid DNSFilter considers this website safe

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
exploreledger.net detected and queued for full analysis
Aug 29, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Brand Impersonation
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Aug 29, 2025
VirusTotal
1 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Brand Impersonation
Impersonation of Ledger
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 29, 2025
Abuse Report Pending
Will be sent to registrar (Unstoppable Domains) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
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
Feb 24, 2026

Public Blocklist Status

Evidence Capture

Snapshot
2025-08-29 01:21 UTC
Malicious
Forensic screenshot of exploreledger.net
IP: 63.176.8.218
Unstoppable Domains
237d

Domain Intelligence

Domainexploreledger.net
RegistrarUnstoppable Domains (Germany)
IP Address63.176.8.218
CreatedJul 04, 2025 (237 days — New)
ExpiresJul 04, 2026
Nameserversdns1.p03.nsone.net
dns2.p03.nsone.net
dns3.p03.nsone.net
dns4.p03.nsone.net
Page TitleLEDGER INVESTMENTS - Professional Crypto Investment Platform
Abuse Contactsabuse@unstoppabledomains.com
exploreledger.net@unstoppabledomains.com
First DetectedAug 29, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 95 security vendors flagged this domain
View on VT
Gridinsoft

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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