gateway-tx-check-ledger[.]com
Domain Security & Threat Intelligence Report
16/95 VT
Taken Down
Dec 27, 2025
Ledger
100
Threat
PhishDestroy AI
HIGH
The domain gateway-tx-check-Ledger.com is identified as a phishing site impersonating Ledger, a reputable cryptocurrency hardware wallet. With a VirusTotal detection rate of 16 out of 95, this domain presents a high potential for fraud. Users may be misled into providing sensitive information under the guise of legitimate Ledger services.
Registered with Dominet (HK) Limited, this domain has been active for 134 days and operates on an IP address of 80.66.87.123. The domain is currently alive and has been blocklisted by three separate sources. Its relatively recent registration and association with a high-risk brand like Ledger contribute to its alarming profile for potential phishing attacks.
PhishDestroy is actively monitoring gateway-tx-check-ledger.com to mitigate any phishing attempts and protect users. The current status is active, and PhishDestroy has reported the domain to relevant authorities to facilitate prompt action against this fraudulent site.
Registered with Dominet (HK) Limited, this domain has been active for 134 days and operates on an IP address of 80.66.87.123. The domain is currently alive and has been blocklisted by three separate sources. Its relatively recent registration and association with a high-risk brand like Ledger contribute to its alarming profile for potential phishing attacks.
PhishDestroy is actively monitoring gateway-tx-check-ledger.com to mitigate any phishing attempts and protect users. The current status is active, and PhishDestroy has reported the domain to relevant authorities to facilitate prompt action against this fraudulent site.
VirusTotal
16 Detections
URLScan.io
Domain Age
135 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
15/16
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaingateway-tx-check-ledger.com
RegistrarDominet (HK) Limited (Hong Kong)
IP Address80.66.87.123
CreatedOct 12, 2025 (135 days — New)
Nameserversa.dnspod.com
b.dnspod.com
c.dnspod.com
b.dnspod.com
c.dnspod.com
Abuse Contactsabuse@nuxt.cloud
domainabuse@service.aliyun.com
domainabuse@service.aliyun.com
First DetectedDec 27, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
16 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Lionic
Seclookup
SOCRadar
Sophos
ThreatHive
VIPRE
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
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
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Europol
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Action Fraud
Report fraud & cyber crime (UK)
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 →
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Related Domain Reports
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