⚠️
This domain has been flagged as malicious
Detected by 12 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
familyledger-llc.com favicon

familyledger-llc[.]com

Domain Security & Threat Intelligence Report

“Software Wallet & Cold Wallet | Family Ledger LLC”

12/91 VT Active threat Jul 01, 2026 Ledger + more
96 Risk Score
PhishDestroy AI
HIGH
Ref
5653EA9F
Score
96/100
Engine
PD-4 Turbo
Analysis of www.familyLedger-llc[.]com indicates an active brand‑impersonation campaign targeting Ledger customers. The domain resolves to the IPv4 address 163.61.188.7, which is geolocated to the United States and associated with an MIT‑affiliated network, suggesting the operator may be leveraging reputable infrastructure to increase credibility. Registration records show the domain was created through TuringSign Inc. d/b/a Cosmotown, and the authoritative name servers are dns1.lytehosting.com through dns4.lytehosting.com, a hosting provider frequently observed in malicious deployments. The site serves content over HTTPS with a Let’s Encrypt certificate and returns HTTP 200, while its MX record points to familyledger‑llc.com, indicating a functional mail service that could be used for phishing communications. VirusTotal scans have flagged the domain in 12 of 91 security engines, and the domain is currently listed on one external blocklist and has been blocked by the PhishDestroy service, reinforcing the assessment of malicious intent. Despite these indicators, the exact content of the landing page beyond the title “Software Wallet & Cold Wallet | Family Ledger LLC” has not been publicly disclosed, leaving the specific tactics and credential‑harvesting mechanisms uncertain. Defenders should block network traffic to 163.61.188.7, add www.familyledger-llc[.]com to URL filtering and email security policies, and monitor for any communications that reference the “Family Ledger LLC” branding, as the infrastructure appears intentionally crafted to mimic legitimate Ledger services.
VirusTotal
VirusTotal
12 det.
SSL
Let's Encrypt
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 12 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan not submitted DNS blocks none SSL valid, 39d WHOIS not parsed Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
7/9
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
familyledger-llc.com detected and queued for full analysis
Jul 01, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · Brand Impersonation · Technical Analysis Recorded
5/5 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
12 / 91 vendors flagged on VirusTotal
Jul 20, 2026
Google Safe Browsing
Jul 20, 2026
Brand Impersonation
Impersonation of Ledger
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 21, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (TuringSign Inc. d/b/a Cosmotown) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 01, 2026
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 21, 2026. PhishDestroy database match: confirmed.

Domain Intelligence

Domainfamilyledger-llc.com
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 01, 2026
Nameservers["dns1.lytehosting.com","dns2.lytehosting.com","dns3.lytehosting.com","dns4.lytehosting.com"]
MX Records0 familyledger-llc.com
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: TuringSign Inc. d/b/a Cosmotown Ledger — suggests a coordinated kit / operator cluster.
web-3vaultledger.com
Cloaked — alive 6 VT
www.familyledger-llc.com
Alive 12 VT
qfs-web3-ledger.com
Alive 11 VT
web3ledgerbackup.org
Alive 6 VT
qledgerx.com
Unavailable 2 VT
quantumstampledger.com
Alive 3 VT
web3-ledgerconnect.com
Alive 13 VT
web3-ledgersync.com
Alive
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 5 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Express
Web frameworks Web servers

Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.

expressjs.com 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 91 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of familyledger-llc.com · checked Jul 20, 2026

69
Needs Work
Performance
FCP
2.6s
First Contentful Paint
LCP
33.57s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.55s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

Report to Your Local Authorities

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Other Domains on 163.61.188.7 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

nexanenergies.com favicon nexanenergies.com 18/95 republictrustbn.com favicon republictrustbn.com 17/95 pacidexunion.com favicon pacidexunion.com 17/95 globalhrfinbk.org favicon globalhrfinbk.org 16/95 vaultguard.org favicon vaultguard.org 15/95 autoproftrade.com favicon autoproftrade.com 15/95

More Domains at TuringSign 6 flagged

ex-faucet.xyz favicon ex-faucet.xyz 13/95 060827.com favicon 060827.com 19/95 blockcino.com favicon blockcino.com 1/95 pharmahubbd.com favicon pharmahubbd.com 5/95 gre.syslicense.net favicon gre.syslicense.net 17/95 ctl.it-bd.com favicon ctl.it-bd.com 16/95

Other Ledger Impersonation Domains

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

ledger.updateservicepolicy.com ledger.updateservicepolicy.com 25 ledfzxsdav-mbnchyrt.gensoftone.li ledfzxsdav-mbnchyrt.gensoftone.li 24 ledger-security-online.com ledger-security-online.com 24 accountrestore.live accountrestore.live 23 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 ledgercom-start.webflow.io ledgercom-start.webflow.io 23

About This Report: familyledger-llc.com

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 “Software Wallet & Cold Wallet | Family Ledger LLC”, which may be designed to impersonate Ledger.

familyledger-llc.com has been flagged by 12 security vendors as of July 21, 2026.

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 familyledger-llc.com — 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 familyledger-llc.com)
  • 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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