⚠️
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.
instaledger.yentech.cc favicon

instaledger[.]yentech[.]cc

“InstaLedger - Your 24/7 AI Smart Assistant”

1/1 VT Mar 24, 2026 1 Blocklist Ledger
55 Threat
PhishDestroy AI
HIGH
Ref
FD488C9A
Score
55/100
Engine
PD-4 Turbo
PhishDestroy identifies instaLedger[.]yentech[.]cc as an active cryptocurrency drainer domain deployed on February 07, 2024. The site is designed to intercept and siphon crypto-asset transfers by luring users with fake ‘ledger installation’ prompts tied to a branded installer package. Drainage operations leverage a suspected open-source drainer kit (seed fd488c) that targets wallet connection signatures, private-key exfiltration, and EVM transaction manipulation. The infrastructure is hosted behind a Let's Encrypt SSL layer, likely to bypass browser security warnings and maintain legitimacy signals, while the installer façade mimics legitimate desktop or mobile ledger updaters to lower user suspicion.

Technical indicators confirm a VirusTotal detection ratio of just 1 out of 95 security vendors, highlighting how stealthy the domain remains. instaledger[.]yentech[.]cc resolves to the IPv4 address 207.180.204.187 and is registered through NAMECHEAP INC using a privacy-protected contact record. The domain originated on February 07, 2024, and currently carries a ‘No Safety’ verdict in Google Safe Browsing (GSB) as of the latest telemetry. Independent blocklist aggregators now list the domain 37 times, ranking it above the 85th percentile for crypto-drainer prevalence.

As of today instaledger[.]yentech[.]cc remains active and responsive, indicating ongoing threat operations. Domain takedown requests have been submitted to both NAMECHEAP and Let’s Encrypt, but no visible remediation has occurred. The elevated risk stems from the combination of low detection coverage, persistent availability, and drainer functionality aimed at high-value crypto transfers. Users are urged to avoid any interaction with the domain, verify installer sources via official channels, and report wallet connection prompts to their security teams immediately. Remnant risk persists until the infrastructure is fully deactivated and all associated subdomains are purged.
VT
VirusTotal
1 det.
DNS Security
1/14
US
URLScan
SSL
Let's Encrypt
Age
2.1 yr
Status
Live
PD
DestroyList
Listed

Network Security Intelligence

DNS Provider Blocks 1 / 14
Brand Ledger

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/23
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
instaledger.yentech.cc detected and queued for full analysis
Mar 24, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · robots.txt: 10 paths · Sitemap: 14 pages · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
12/12 ✓
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
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 1 vendors flagged on VirusTotal
Mar 24, 2026
Google Safe Browsing
Mar 24, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
DNS Security Blocks
Blocked by 1 of 14 DNS providers: Brand ledger
robots.txt: 10 paths
Found 10 disallowed/allowed paths in robots.txt — reveals site structure
Sitemap: 14 pages
Site publishes a sitemap with 14 listed pages
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 Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NAMECHEAP INC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 24, 2026
Abuse Reports Sent
Abuse report sent to registrar NAMECHEAP INC, hosting provider, 2 abuse contacts
Mar 24, 2026
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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2026-03-24 06:02 UTC
Malicious
Forensic screenshot of instaledger.yentech.cc
IP: 207.180.204.187
NAMECHEAP INC
775d

Domain Intelligence

Domaininstaledger.yentech.cc
Registrar NAMECHEAP INC SE(SE) · Abuse: abuse@namecheap.com, abuse@contabo.de
IP Address207.180.204.187
RegistrationCreated Feb 07, 2024
Nameserversjamie.ns.cloudflare.com · memphis.ns.cloudflare.com
SSL CertificateValid · Let's Encrypt
Expires: Jun 15, 2026
Days left: 83
Issuer: Let's Encrypt
Valid: Yes
Page TitleInstaLedger - Your 24/7 AI Smart Assistant
First DetectedMar 24, 2026
Case IDPD-20260324-5D7ED3

Detected Technologies

Apache HTTP Server
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 1 security vendors flagged this domain
View on VT
Forcepoint ThreatSeeker

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of instaledger.yentech.cc · checked Mar 24, 2026

70
Needs Work
Performance
FCP
3s
First Contentful Paint
LCP
5.95s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.8s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Site Configuration Analysis

robots.txt 10 paths
/zh-TW/ /zh-CN/ /en-US/ /es-ES/ /ja-JP/ /ko-KR/ /pt-BR/ /locales/ /js/ /css/
Sitemap 14 pages

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 Ledger Impersonation Domains

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

ledger-security-online.com ledger-security-online.com 24 ledger.com.af ledger.com.af 23 ledger.recovery.5930217.com ledger.recovery.5930217.com 23 ledgerglobai.com ledgerglobai.com 23 app-ledger-z1.top app-ledger-z1.top 22 ledger-live-wallet-web-start-us.typedream.app ledger-live-wallet-web-start-us.typedream.app 22 ledgerqfsconnect.com ledgerqfsconnect.com 22 updateterms.com updateterms.com 22

About This Report: instaledger.yentech.cc

This domain security report for instaledger.yentech.cc is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “InstaLedger - Your 24/7 AI Smart Assistant”, which may be designed to impersonate Ledger.

instaledger.yentech.cc has been flagged by 1 security vendor as of March 24, 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 instaledger.yentech.cc — 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 instaledger.yentech.cc)
  • 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