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Recorded security signals
Stored VirusTotal flags: 6; the total engine count was not retained. Listed by external blocklists: MetaMask, SEAL. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
kept-ledger.com favicon

kept-ledger.com

In short

kept-ledger.com presents a landing page for Kept, described as a household expense tracker that lives inside the AI assistant you already use. The headline reads "Tell your assistant what you spent. Kept keeps the books." Bullet points state there is no new AI to learn (it works inside Claude, ChatGPT or Gemini), no new app on your phone, and spending can be tracked on the go via a quick chat at checkout. A mock chat panel shows a sample message about a Target purchase.

“Kept: household expense tracker for ChatGPT, Claude and Gemini”

Registrar
United StatesCloudflare
Resolved IP
United States192.81.214.177DigitalOcean, LLC
Registered
Oct 29, 2026
First observed
Nov 6, 2026
PhishDestroy assessment Critical
90/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
VirusTotal detections: 6 (vendor total unavailable) Stored blocklist matches: 2 Young domain: 8 days old
Blocklist matches
MetaMask, SEAL
URLQuery
detections
URLScan
engine verdict · score 96
Page captures
open gallery
Domain age
registered 2026-10-29 according to WHOIS
Reports sent
view timeline
Nov 6, 2026 1 Report Sent
X Telegram API

Analysis

Domain summary

PhishDestroy first recorded kept-ledger.com on 2026-11-06. Stored VirusTotal flags: 6; the total engine count was not retained. Listed by external blocklists: MetaMask, SEAL. Risk: critical (90/100). Registrar: Cloudflare. Status: Last known active. Hosting: DigitalOcean, LLC. PhishDestroy sent 1 abuse report. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
Blocklist matches
2
Hosting
United States192.81.214.177DigitalOcean, LLC
Registrar
United StatesCloudflare
Registered
Oct 29, 2026
Page captures
1

Capture recorded with this analysis · URLScan · 2026-11-06T06:48:50Z
SHA-256: 2c81fdaa222897482a8a5d2f8e50b662398980c43f4c843cdfe0e9641054569d

PhishDestroy analysis, reviewed version

kept-ledger.com presents a landing page for Kept, described as a household expense tracker that lives inside the AI assistant you already use. The headline reads "Tell your assistant what you spent. Kept keeps the books." Bullet points state there is no new AI to learn (it works inside Claude, ChatGPT or Gemini), no new app on your phone, and spending can be tracked on the go via a quick chat at checkout. A mock chat panel shows a sample message about a Target purchase.

A "How it works" section outlines three steps: say it, snap it or forward it (a sentence, receipt photo, order email or bank statement); ask one question for a good guess; and see where money goes per car, per kid, per month. A further section titled "Where the money goes: household spending by month" shows a monthly spending chart with a November figure of $517.42.

Source evidence 4 sources

URLScan

Malicious · engine verdict · score 96

SHA-256 19227a49dbb00f4d966aaad8de260f33eac93ce5b31ee600bcffdcff1f06a92e

Open report
URLScanOriginal source recordObserved: 18 fields

Observed: · Retrieved:

Report ID

01a1af9d-ec3f-7749-a30c-77ea84e1b9f0

Final URL

https://kept-ledger.com/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://kept-ledger.com/
    From
    http://kept-ledger.com/
    Status
    307

IP address

192.81.214.177

Contacted IP addresses

  • 192.81.214.177

Autonomous systems (ASN)

  • 14061

Server countries

  • US

Document hash

19227a49dbb00f4d966aaad8de260f33eac93ce5b31ee600bcffdcff1f06a92e

TLS session and certificate

Subject alternative names
  • kept-ledger.com
Cipher
AES_128_GCM
Issuer
YE1
Subject
kept-ledger.com
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

6

Registered domain age, days

6

Certificate age, days

7

Certificate validity, days

89

Page requests

4

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-2aab354
Score
96
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Content-type
text/html; charset=utf-8
Content-security-policy
default-src 'none'; style-src 'self' 'unsafe-inline'; script-src 'sha256-6DF+YkZeZCnJulrm95Xwm1xVheXhU365qeYu7W8OxxE=' 'sha256-yY8Q+AczpvfzlP0menNhSw4U1skWDIIP5OnrrRmOjAg='; img-src 'self'; form-actio
X-content-type-options
nosniff
Referrer-policy
same-origin
Via
1.1 Caddy
Original source fields · JSON
Uuid
01a1af9d-ec3f-7749-a30c-77ea84e1b9f0
Final url
https://kept-ledger.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://kept-ledger.com/",
        "from": "http://kept-ledger.com/",
        "status": 307
    }
]
Ip
192.81.214.177
Contacted IP addresses
[
    "192.81.214.177"
]
Asns
[
    "14061"
]
Countries
[
    "US"
]
Document hash
19227a49dbb00f4d966aaad8de260f33eac93ce5b31ee600bcffdcff1f06a92e
Tls
{
    "san": [
        "kept-ledger.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "kept-ledger.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-27T11:05:19Z",
    "valid_from": "2026-10-29T11:05:20Z"
}
Domain age days
6
Apex age days
6
Tls age days
7
Tls valid days
89
Requests
4
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-2aab354"
        ],
        "score": 96,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "content-security-policy": "default-src 'none'; style-src 'self' 'unsafe-inline'; script-src 'sha256-6DF+YkZeZCnJulrm95Xwm1xVheXhU365qeYu7W8OxxE=' 'sha256-yY8Q+AczpvfzlP0menNhSw4U1skWDIIP5OnrrRmOjAg='; img-src 'self'; form-actio",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin",
    "via": "1.1 Caddy"
}

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
kept-ledger.com: Kept household expense tracker landing page
ai_description
PhishDestroy records kept-ledger.com as a landing page for Kept, a household expense tracker that works inside existing AI assistants.
ai_summary
kept-ledger.com presents a landing page for Kept, described as a household expense tracker that lives inside the AI assistant you already use. The headline reads "Tell your assistant what you spent. Kept keeps the books." Bullet points state there is no new AI to learn (it works inside Claude, ChatGPT or Gemini), no new app on your phone, and spending can be tracked on the go via a quick chat at checkout. A mock chat panel shows a sample message about a Target purchase. A "How it works" section outlines three steps: say it, snap it or forward it (a sentence, receipt photo, order email or bank statement); ask one question for a good guess; and see where money goes per car, per kid, per month. A further section titled "Where the money goes: household spending by month" shows a monthly spending chart with a November figure of $517.42.
ai_generated_by
threat-v6-mimo
ai_generated_at
2026-11-06 08:26:34
revision
c7e01f8f339731b2ea259c0a3f9b2fc00b6b8d17a6241ec20017414afc252bba
mode
reviewed
interpretation
Selected public package; text generation time is separate from source observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 24 fields

Mail configuration

MX records
  • route3.mx.cloudflare.net
  • route1.mx.cloudflare.net
  • route2.mx.cloudflare.net
SPF record
v=spf1 include:_spf.mx.cloudflare.net ~all
DANE
Yes
DMARC
Yes
SPF lookups
1

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Crawler rules

User agents
  • *
Present
Yes
Sitemap URLs
  • https://kept-ledger.com/sitemap.xml

Sitemap

Present
Yes
URL count
1

Page title and metadata

Open Graph URL
https://kept-ledger.com/
Page title
Kept: household expense tracker for ChatGPT, Claude and Gemini
Open Graph type
website
Open Graph image
https://kept-ledger.com/app/icon-512.png
Open Graph title
Kept: household expense tracker for ChatGPT, Claude and Gemini
Open Graph site name
Kept
Description
Track household expenses by chatting with ChatGPT, Claude or Gemini. Kept files each purchase and shows where the money goes. No forms, no bank logins.
Twitter card
summary
Canonical URL
https://kept-ledger.com/
Open Graph description
Track household expenses by chatting with ChatGPT, Claude or Gemini. Kept files each purchase and shows where the money goes. No forms, no bank logins.

Trackers

Requests
2

Forms and mixed content

Third-party scripts
0

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
16
TLS
110
Waiting
203
Connection
93
Download
93
Response time, ms
515

TLS connection

ALPN
h2
Cipher
TLS_AES_128_GCM_SHA256
Protocol
TLSv1.3
Supported versions
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 22
  • 80
  • 443

Carbon estimate

Bytes
30374
CO₂, grams
0.0011
Cleaner than, %
48

DNS servers

Nameservers
  • IP address
    172.64.32.197
    Host
    megan.ns.cloudflare.com
  • IP address
    173.245.59.67
    Host
    aragorn.ns.cloudflare.com
DNS zone
kept-ledger.com

Location

IP address
192.81.214.177
ASN
14061
Organization
DigitalOcean, LLC
City
North Bergen
Country
US

TLS certificate

Issuer
Let's Encrypt / YE1
Subject
kept-ledger.com

DNS records

A
  • 192.81.214.177
MX
  • Mail server
    route3.mx.cloudflare.net
    Priority
    52
  • Mail server
    route2.mx.cloudflare.net
    Priority
    67
  • Mail server
    route1.mx.cloudflare.net
    Priority
    63
NS
  • megan.ns.cloudflare.com
  • aragorn.ns.cloudflare.com
SOA
Primary nameserver
aragorn.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2419199775
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800
TXT
  • google-site-verification=KgfRD5rgsP_xKA5XSAY_UmqOZ9LjC-RViCgylSl9Ioc
  • v=spf1 include:_spf.mx.cloudflare.net ~all

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

X-Frame-Options
No
Referrer-Policy
same-origin
X-XSS-Protection
No
Permissions-Policy
No
X-Content-Type-Options
nosniff
Content-Security-Policy
default-src 'none'; style-src 'self' 'unsafe-inline'; script-src 'sha256-6DF+YkZeZCnJulrm95Xwm1xVheXhU365qeYu7W8OxxE=' '
Strict-Transport-Security
No
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

IP lookup

IP address
192.81.214.177
IP version
4

Redirects

Redirect chain
  • https://kept-ledger.com

Subdomains

Count
1
Subdomains
  • www.kept-ledger.com

Page links

Internal links
5

Registration record

Registrar
Cloudflare, Inc.
Registered
Updated
Expires
Status
  • clientTransferProhibited https://icann.org/epp
Nameservers
  • aragorn.ns.cloudflare.com
  • megan.ns.cloudflare.com

HTTP headers

Response headers
Content-type
text/html; charset=utf-8
Content-security-policy
default-src 'none'; style-src 'self' 'unsafe-inline'; script-src 'sha256-6DF+YkZeZCnJulrm95Xwm1xVheXhU365qeYu7W8OxxE=' 'sha256-yY8Q+AczpvfzlP0menNhSw4U1skWDIIP5OnrrRmOjAg='; img-src 'self'; form-action 'self'; frame-ancestors 'none'; base-uri 'none'
X-content-type-options
nosniff
Referrer-policy
same-origin
Via
1.1 Caddy
Original source fields · JSON
Mail configuration
{
    "mx": [
        "route3.mx.cloudflare.net",
        "route1.mx.cloudflare.net",
        "route2.mx.cloudflare.net"
    ],
    "spf": "v=spf1 include:_spf.mx.cloudflare.net ~all",
    "dane": true,
    "dmarc": true,
    "spf_lookups": 1
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://kept-ledger.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 1
}
Page title and metadata
{
    "ogUrl": "https://kept-ledger.com/",
    "title": "Kept: household expense tracker for ChatGPT, Claude and Gemini",
    "ogType": "website",
    "ogImage": "https://kept-ledger.com/app/icon-512.png",
    "ogTitle": "Kept: household expense tracker for ChatGPT, Claude and Gemini",
    "ogSiteName": "Kept",
    "description": "Track household expenses by chatting with ChatGPT, Claude or Gemini. Kept files each purchase and shows where the money goes. No forms, no bank logins.",
    "twitterCard": "summary",
    "canonicalUrl": "https://kept-ledger.com/",
    "ogDescription": "Track household expenses by chatting with ChatGPT, Claude or Gemini. Kept files each purchase and shows where the money goes. No forms, no bank logins."
}
Trackers
{
    "requests": 2
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 16,
        "tls": 110,
        "wait": 203,
        "connect": 93,
        "download": 93
    },
    "response_ms": 515
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        80,
        443
    ]
}
Carbon
{
    "bytes": 30374,
    "co2_grams": 0.0011,
    "cleaner_than": 48
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.32.197",
            "host": "megan.ns.cloudflare.com"
        },
        {
            "ip": "173.245.59.67",
            "host": "aragorn.ns.cloudflare.com"
        }
    ],
    "zone": "kept-ledger.com"
}
Location
{
    "ip": "192.81.214.177",
    "asn": "14061",
    "org": "DigitalOcean, LLC",
    "city": "North Bergen",
    "country": "US"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "kept-ledger.com"
}
DNS records
{
    "A": [
        "192.81.214.177"
    ],
    "MX": [
        "{\"exchange\": \"route3.mx.cloudflare.net\", \"priority\": 52}",
        "{\"exchange\": \"route2.mx.cloudflare.net\", \"priority\": 67}",
        "{\"exchange\": \"route1.mx.cloudflare.net\", \"priority\": 63}"
    ],
    "NS": [
        "megan.ns.cloudflare.com",
        "aragorn.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"aragorn.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2419199775, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "TXT": [
        "google-site-verification=KgfRD5rgsP_xKA5XSAY_UmqOZ9LjC-RViCgylSl9Ioc",
        "v=spf1 include:_spf.mx.cloudflare.net ~all"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "same-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": "default-src 'none'; style-src 'self' 'unsafe-inline'; script-src 'sha256-6DF+YkZeZCnJulrm95Xwm1xVheXhU365qeYu7W8OxxE=' '",
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "192.81.214.177",
    "family": 4
}
Redirects
{
    "chain": [
        "https://kept-ledger.com"
    ]
}
Subdomains
{
    "count": 1,
    "subdomains": [
        "www.kept-ledger.com"
    ]
}
Page links
{
    "internal_count": 5
}
Registration record
{
    "registrar": "Cloudflare, Inc.",
    "created": "2026-10-29T11:48:09Z",
    "updated": "2026-10-29T11:48:10Z",
    "expires": "2027-10-29T11:48:09Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "aragorn.ns.cloudflare.com",
        "megan.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "content-security-policy": "default-src 'none'; style-src 'self' 'unsafe-inline'; script-src 'sha256-6DF+YkZeZCnJulrm95Xwm1xVheXhU365qeYu7W8OxxE=' 'sha256-yY8Q+AczpvfzlP0menNhSw4U1skWDIIP5OnrrRmOjAg='; img-src 'self'; form-action 'self'; frame-ancestors 'none'; base-uri 'none'",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin",
        "via": "1.1 Caddy"
    }
}

Questions about kept-ledger.com

Is kept-ledger.com legit?

PhishDestroy rates kept-ledger.com as critical risk (90/100) from the recorded evidence; it was first recorded on 2026-11-06. Stored VirusTotal flags: 6; the total engine count was not retained. Listed by external blocklists: MetaMask, SEAL. The local score and a listing do not prove fraud. Check each source’s date and the exact URL.

Is kept-ledger.com safe to connect a wallet?

This report does not record which wallet requests kept-ledger.com makes. Because of the risk signals above, do not connect a wallet, sign messages or approve token permissions there. A confirmed blockchain transaction cannot be reversed.

What should I do if I used kept-ledger.com?

It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority; a report does not guarantee that money is returned. Step-by-step help: emergency guide.

Explore

Blocklist matchesMetaMask · PhishDestroy · SEAL · no match in the other 9 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Last checked

Stored Capture · 1 capture

All capture links and hashes (1)

Domain details

Domain
Registrar Cloudflare US(US)
Hosting abuse contact abuse@digitalocean.com DigitalOcean, LLC · AS14061
RegistrationCreated Oct 29, 2026 (8d · Very New!) — Expires Oct 29, 2027
HTTP Status200
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedNov 6, 2026
Submitted URLhttp://kept-ledger.com/
Case ID
Observed page title
Kept: household expense tracker for ChatGPT, Claude and Gemini
TLS Certificate
Issued by YE1 · stored validity ends in 81 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
United States192.81.214.177
Network ASN
AS14061
Organization
DigitalOcean, LLC
Observed location
United StatesNorth Bergen, US

Nameservers 2

  • aragorn.ns.cloudflare.com
  • megan.ns.cloudflare.com

SOA

  • nsname: aragorn.ns.cloudflare.com
  • hostmaster: dns.cloudflare.com
  • serial: 2419199775
  • refresh: 10000
  • retry: 2400
  • expire: 604800
  • minttl: 1800

Mail routing 3 MX records

  • route3.mx.cloudflare.net
  • route1.mx.cloudflare.net
  • route2.mx.cloudflare.net

Location describes the IP network.

TLS certificate

Issuer
YE1
Valid from
2026-10-29 11:05:20
Valid until
2027-01-27 11:05:19
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate names · 1 SAN
  • kept-ledger.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.kept-ledger.comDomain record
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 detections recorded · vendor total unavailable
View on VT
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
G-Data
Kaspersky
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Captured network requests

Network requests: 4 SHA-256 hashes: 4 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-11-06 06:53 UTC.

Open this scan on URLScan 01a1af9d-ec3f-7749-a30c-77ea84e1b9f0 ↗

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Domain monitor · First collection record

    Reachable

Separate monitor HTTP observation

Source: domain_monitor. This stored snapshot does not establish current availability.

Observed · UTC
Recorded HTTP status
200
Probe value as recorded
200
Original source timestamp
2026-11-04 20:28:09
All retained availability observations3

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-06 07:50:47.000000
    Evidence SHA-256
    d7d81c8c396e5f790caf69594f4492f0e92da944693e1c9086b48a74f8bae73c
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-06 07:50:47
    Evidence reason
  2. http_observationunknown
    Observation source
    http_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    unknown
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-06 07:50:47.000000
    Evidence SHA-256
    d7d81c8c396e5f790caf69594f4492f0e92da944693e1c9086b48a74f8bae73c
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-06 07:50:47
    Evidence reason
  3. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-05 23:34:11.592934
    Evidence SHA-256
    1e149bb781bdca5fe93374696b878c18532420fdbfc16282e9046630fa83516d
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-05 23:34:11.592934
    Evidence reason

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Notifications · recorded
  4. Monitoring · in progress

Recorded events: 9. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    kept-ledger.com detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Blocklist Detection · Automated brand label: Ledger · Forensic Evidence Collected Recorded: 6 of 6
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 96
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • Blocklist Detection
    Found in blocklists: MetaMask, SEAL
  • Automated brand label: Ledger
    Collector label, not confirmed by a page check.
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, URLQuery, stored screenshot
Notification RecordsSent Report Recorded Recorded: 1 of 1
  • Sent Report Recorded
    Stored record of an abuse report about this domain; registrar at the time: Cloudflare, Inc.. Abuse contacts: 1.
    • abuse@digitalocean.com
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

3 entries
  1. Abuse report sent

    PD-C4210B3EC51FD1B7F87C · Receipt 84467

    abuse@digitalocean.com
  2. Added to PhishDestroy

    kept-ledger.com

    View source
  3. URLScan

    Page captured

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

All stored records by source

Browse this domain’s complete history by source. The download includes every record of the selected source. Dates retain their original field labels.

Download all records as JSON

Lookalike domains

151 stored lookalike domains

Source: dnstwist_results. These are saved variants of target domains. Selection may use older collector labels whose own observation date was not retained. It does not establish impersonation, common ownership or current availability. Dates belong to dnstwist observations; the legacy timezone is not established.

dnstwist_results #601 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ledfger.com insertion Internal report A 185.244.151.84MX ledfger.comNS ns3.ro.hostsailor.com dnstwist_results #603 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ledgfer.com insertion Internal report A 185.244.151.84MX ledgfer.comNS ns3.ro.hostsailor.com dnstwist_results #604 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ledgher.com insertion Internal report A 185.244.151.84MX ledgher.comNS ns3.ro.hostsailor.com dnstwist_results #640 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ledgrr.com replacement Internal report A 185.244.151.84MX ledgrr.comNS ns3.ro.hostsailor.com dnstwist_results #609 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 lefdger.com insertion Internal report A 185.244.151.84MX lefdger.comNS ns3.ro.hostsailor.com dnstwist_results #611 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 lesdger.com insertion Internal report A 185.244.151.84MX lesdger.comNS ns3.ro.hostsailor.com dnstwist_results #613 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 lkedger.com insertion Internal report A 185.244.151.84MX lkedger.comNS ns3.ro.hostsailor.com dnstwist_results #614 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 lredger.com insertion Internal report A 185.244.151.84MX lredger.comNS ns3.ro.hostsailor.com dnstwist_results #615 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 lwedger.com insertion Internal report A 185.244.151.84MX lwedger.comNS ns3.ro.hostsailor.com dnstwist_results #592 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 xn--ledgr-9za.com homoglyph Internal report NS ns-cloud-d1.googledomains.com dnstwist_results #524 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:33 · Last: 2026-03-17 13:39:33 ledgerk.com addition Internal report A 156.250.67.229NS ns1.bdydns.cn dnstwist_results #624 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 edger.com omission A 54.215.31.113NS ns1.dyna-ns.net
Show all (88)
dnstwist_results #652 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 eldger.com transposition A 185.244.151.84MX eldger.comNS ns3.ro.hostsailor.com dnstwist_results #634 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 kedger.com replacement A 13.56.33.8NS ns1.brandbucket.com dnstwist_results #617 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 kledger.com insertion A 20.65.18.151NS ns-1490.awsdns-58.org dnstwist_results #644 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 l3dger.com replacement A 216.198.79.1MX inbound-smtp.eu-west-1.amazonaws.comNS ns1.bluehost.com dnstwist_results #653 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ldeger.com transposition A 185.244.151.84MX ldeger.comNS ns3.ro.hostsailor.com dnstwist_results #621 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ldger.com omission A 13.248.169.48NS ns1.dan.com dnstwist_results #650 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 le.dger.com subdomain A 13.248.169.48NS ns5.afternic.com dnstwist_results #635 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 lecger.com replacement A 14.63.215.245NS ns1.hostname.net dnstwist_results #630 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ledber.com replacement A 104.21.35.54NS chin.ns.cloudflare.com dnstwist_results #654 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ledegr.com transposition A 185.244.151.84MX ledegr.comNS ns3.ro.hostsailor.com dnstwist_results #626 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 leder.com omission A 85.13.132.113MX w01a4668.kasserver.comNS ns5.kasserver.com dnstwist_results #649 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ledg3r.com replacement NS ns1.dreamhost.com dnstwist_results #625 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ledge.com omission A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #646 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ledged.com replacement A 52.20.84.62NS ns1.atom.com dnstwist_results #619 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ledgedr.com insertion A 31.43.160.6NS ns6.wixdns.net dnstwist_results #631 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ledgee.com replacement A 13.248.169.48NS ns3.afternic.com dnstwist_results #629 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ledgeer.com repetition A 52.20.84.62NS ns1.squadhelp.com dnstwist_results #656 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ledgercom.com various A 91.215.86.207NS ns3.epik.com dnstwist_results #632 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ledget.com replacement A 13.248.169.48NS ns1.afternic.com dnstwist_results #602 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ledgewr.com insertion A 185.244.151.84MX ledgewr.comNS ns3.ro.hostsailor.com dnstwist_results #627 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ledgger.com repetition A 13.56.33.8NS ns1.brandbucket.com dnstwist_results #659 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ledgir.com vowel-swap A 188.114.96.3NS lynn.ns.cloudflare.com dnstwist_results #657 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ledgor.com vowel-swap A 103.230.136.195MX mxn.mxhichina.comNS ens11.bigwww.com dnstwist_results #622 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ledgr.com omission A 188.114.96.3NS kim.ns.cloudflare.com dnstwist_results #651 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ledgre.com transposition A 172.65.185.109NS sp1.gname-dns.com dnstwist_results #605 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ledgrer.com insertion A 185.244.151.84MX ledgrer.comNS ns3.ro.hostsailor.com dnstwist_results #636 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ledgsr.com replacement A 14.63.215.245NS ns1.hostname.net dnstwist_results #606 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ledgwer.com insertion A 185.244.151.84MX ledgwer.comNS ns3.ro.hostsailor.com dnstwist_results #641 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ledgwr.com replacement A 185.244.151.84MX ledgwr.comNS ns3.ro.hostsailor.com dnstwist_results #639 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ledher.com replacement A 15.197.148.33MX mailstore1.secureserver.netNS ns03.domaincontrol.com dnstwist_results #607 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ledhger.com insertion A 185.244.151.84MX ledhger.comNS ns3.ro.hostsailor.com dnstwist_results #608 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ledsger.com insertion A 185.244.151.84MX ledsger.comNS ns3.ro.hostsailor.com dnstwist_results #616 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ledtger.com insertion A 188.114.96.3NS janet.ns.cloudflare.com dnstwist_results #645 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ledyer.com replacement A 31.43.160.6MX alt1.aspmx.l.google.comNS ns-1051.awsdns-03.org dnstwist_results #643 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ledzer.com replacement A 188.114.96.3NS kimora.ns.cloudflare.com dnstwist_results #620 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 leedger.com insertion MX mxbiz1.qq.comNS dns10.hichina.com dnstwist_results #655 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 legder.com transposition A 64.190.63.222MX localhostNS ns1.sedoparking.com dnstwist_results #623 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 leger.com omission A 216.40.34.37MX mx.netidentity.com.cust.hostedemail.comNS ns1.mailbank.com dnstwist_results #610 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 lerdger.com insertion A 185.244.151.84MX lerdger.comNS ns3.ro.hostsailor.com dnstwist_results #633 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 lerger.com replacement A 13.248.169.48NS ns1.afternic.com dnstwist_results #642 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 lesger.com replacement A 185.244.151.84MX lesger.comNS ns3.ro.hostsailor.com dnstwist_results #612 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 lewdger.com insertion A 185.244.151.84MX lewdger.comNS ns3.ro.hostsailor.com dnstwist_results #660 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 lidger.com vowel-swap A 66.241.124.184MX route1.mx.cloudflare.netNS erin.ns.cloudflare.com dnstwist_results #628 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 lledger.com repetition A 50.254.19.65MX lledger-com.mail.protection.outlook.comNS ns-1532.awsdns-63.org dnstwist_results #658 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 lodger.com vowel-swap A 149.210.148.65MX mail.lodger.comNS aron.ns.cloudflare.com dnstwist_results #648 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 lrdger.com replacement A 77.247.179.85MX mail.h-email.netNS ns1.badgerdns.com dnstwist_results #637 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 lsdger.com replacement A 14.63.215.245NS ns1.hostname.net dnstwist_results #638 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 oedger.com replacement A 14.63.215.245NS ns1.hostname.net dnstwist_results #647 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 pedger.com replacement A 74.220.199.6 dnstwist_results #618 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 pledger.com insertion A 216.40.34.37MX mx.netidentity.com.cust.hostedemail.comNS ns1.mailbank.com dnstwist_results #555 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 dedger.com bitsquatting MX aspmx1.migadu.comNS apollo.ns.cloudflare.com dnstwist_results #547 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 hedger.com bitsquatting A 15.197.225.128MX alt1.aspmx.l.google.comNS ns23.domaincontrol.com dnstwist_results #570 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 iedger.com homoglyph A 217.70.184.38MX fb.mail.gandi.netNS ns-157-c.gandi.net dnstwist_results #596 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 l-edger.com hyphenation A 216.198.79.65NS ns1.vercel-dns.com dnstwist_results #551 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 ladger.com bitsquatting A 185.80.2.134MX ladger.comNS ns209.superhosting.bg dnstwist_results #591 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 lcdlger.com homoglyph NS ns2.my-ndns.com dnstwist_results #544 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 lddger.com bitsquatting A 14.63.215.245NS ns1.hostname.net dnstwist_results #560 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 lebger.com homoglyph A 104.247.81.99NS ns1.parkingcrew.net dnstwist_results #589 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 leclger.com homoglyph A 34.42.100.71NS ns-cloud-e1.googledomains.com dnstwist_results #546 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 ledcer.com bitsquatting A 15.197.148.33MX ledcer-com.mail.protection.outlook.comNS pdns11.domaincontrol.com dnstwist_results #598 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 leddger.com insertion A 13.248.169.48NS ns1.afternic.com dnstwist_results #540 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 ledeer.com bitsquatting A 13.248.169.48NS ns1.dan.com dnstwist_results #597 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 ledeger.com insertion A 103.224.182.253MX park-mx.above.comNS ns1.abovedomains.com dnstwist_results #545 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 ledfer.com bitsquatting A 15.197.142.173MX mailstore1.secureserver.netNS ns11.domaincontrol.com dnstwist_results #595 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 ledg-er.com hyphenation A 162.255.119.245MX mail.protonmail.chNS dns1.registrar-servers.com dnstwist_results #541 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 ledgar.com bitsquatting A 13.248.169.48NS ns1.namefind.com dnstwist_results #530 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 ledger0.com addition A 20.82.12.44MX ledger0-com.mail.protection.outlook.comNS ns1-04.azure-dns.com dnstwist_results #532 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 ledger1.com addition A 44.232.173.249NS launch1.spaceship.net dnstwist_results #535 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 ledger4.com addition A 52.201.53.166NS nsg1.namebrightdns.com dnstwist_results #538 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 ledger5.com addition MX mail.protonmail.chNS ns-1175.awsdns-18.org dnstwist_results #533 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 ledger6.com addition A 52.20.84.62NS ns1.atom.com dnstwist_results #536 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 ledgerb.com addition A 91.195.240.82NS ns1dhl.name.com dnstwist_results #528 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 ledgerc.com addition A 198.185.159.144MX alt1.aspmx.l.google.comNS dns1.p02.nsone.net dnstwist_results #537 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 ledgerf.com addition A 94.75.193.73MX mail.h-email.netNS ns1.thednscloud.com dnstwist_results #534 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 ledgeri.com addition A 52.20.84.62NS ns1.atom.com dnstwist_results #527 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 ledgern.com addition A 192.0.78.162MX ledgern-com.mail.protection.outlook.comNS ns1.wordpress.com dnstwist_results #531 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 ledgerq.com addition A 31.43.160.6MX ledgerq-com.mail.protection.outlook.comNS ns03.domaincontrol.com dnstwist_results #529 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 ledgerx.com addition A 198.202.211.1MX usb-smtp-inbound-1.mimecast.comNS alla.ns.cloudflare.com dnstwist_results #549 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 ledges.com bitsquatting A 170.249.218.186MX ledges-com.mail.protection.outlook.comNS ns47.domaincontrol.com dnstwist_results #554 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 ledgez.com bitsquatting A 67.23.254.40MX ledgez.comNS ns1.reseller-228.mco2.hostdime.com dnstwist_results #543 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 ledgur.com bitsquatting A 13.248.243.5MX ledgur-com.mail.protection.outlook.comNS ns23.domaincontrol.com dnstwist_results #565 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 lediger.com homoglyph A 185.225.135.100MX mail02.lediger-consulting.deNS ns1.routing.net dnstwist_results #561 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 ledqer.com homoglyph A 13.223.25.84NS nsg1.namebrightdns.com dnstwist_results #552 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 leeger.com bitsquatting A 194.191.24.29MX alt1.aspmx.l.google.comNS cns1.cloudpit.de dnstwist_results #562 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 leelger.com homoglyph A 15.197.148.33NS ns69.domaincontrol.com dnstwist_results #539 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 lefger.com bitsquatting A 103.224.182.244MX park-mx.above.comNS ns1.abovedomains.com dnstwist_results #548 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 letger.com bitsquatting A 156.245.108.206NS ns1.dnsowl.com dnstwist_results #550 · Target: ledger.com · target_brand label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 ludger.com bitsquatting A 18.195.62.85MX ludger-com.mail.protection.outlook.comNS ns11.worldnic.com

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kept-ledger.com

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-C4210B3EC51FD1B7F87C Recipient: abuse@digitalocean.com
Page title stored with report: Kept: household expense tracker for ChatGPT, Claude and Gemini
Blocklist hits included with submission: MetaMask, SEAL
PDF notice generated
Deep Analysis
Help & reporting

Were You Affected by This Site?

5 evidence signal groups linked 1 stored notification records Last known active
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 credentials were compromised, report immediately. Do not engage with recovery scammers.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

Official reporting routes

More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent

Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 kept-ledger.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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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