⚠️
This domain has been flagged as malicious
Listed in 2 public blocklists and flagged by PhishDestroy threat intelligence — no VirusTotal vendors have flagged it yet. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
ledger-com-us.com favicon

ledger-com-us[.]com

Domain Security & Threat Intelligence Report

“403 Forbidden”

Unverified Jul 30, 2026 2 Blocklists Ledger Crypto Drainer + more
10 Risk Score
PhishDestroy AI
HIGH
Ref
3024D877
Score
10/100
Engine
PD-4 Turbo
Analysis of the domain ledger-com-us[.]com, registered on July 29, 2026, indicates active infrastructure linked to crypto drainer phishing activity. The domain was created through NICENIC INTERNATIONAL GROUP CO., LIMITED and currently resolves to the IP address 188.114.96.3, hosted under Cloudflare nameservers bonnie.ns.cloudflare.com and quincy.ns.cloudflare.com. As of July 30, 2026, the domain remains operational and has been flagged on one security blocklist, though it is currently blocked by PhishDestroy. VirusTotal scans conducted by 91 vendors show no detections at present, though the absence of flags does not confirm safety and may reflect a lack of prior reporting or evasion techniques.

Infrastructure review reveals Cloudflare hosting, which is commonly used to obscure origin servers and mitigate takedown efforts. The domain’s recent registration aligns with patterns observed in short-lived phishing campaigns, where attackers rapidly deploy and replace domains to evade detection. No specific brand impersonation or page content analysis is available at this time, though the domain name suggests potential targeting of cryptocurrency wallet users.

Defenders should treat this domain as high-risk pending further investigation. Network-level blocking is recommended, particularly for organizations handling cryptocurrency transactions or wallet services. Monitoring for additional detections or shifts in hosting infrastructure may provide further indicators of compromise.
VirusTotal
VirusTotal
0 det.
URLScan
URLScan
SSL
Google Trust Services
Age
<1 day Brand New!
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 89d WHOIS 0d old Screenshot not captured Redirect chain not probed
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
ledger-com-us.com detected and queued for full analysis
Jul 30, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: NiceNIC · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 30, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
91 vendors checked on VirusTotal — no vendor detections recorded at check time
Jul 30, 2026
Google Safe Browsing
Jul 30, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 30, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Brand Impersonation
Impersonation of Ledger
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 30, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 30, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 30, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 30, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-30 04:30 UTC
Malicious
Forensic screenshot of ledger-com-us.com showing the phishing page layout
IP: 188.114.96.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
0d old
Google Trust Services
Page Title
403 Forbidden
Impersonates
Ledger

Domain Intelligence

Domainledger-com-us.com
RegistrationCreated Jul 29, 2026 (0d · Brand New!) Expires Jul 29, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 30, 2026
Nameserversbonnie.ns.cloudflare.comquincy.ns.cloudflare.com
TLS Fingerprinta7ad419b4ebc41878321a0352919ef0514227de9…
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,448+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NICENIC INTERNATIONAL GROUP CO., LIMITED Ledger — suggests a coordinated kit / operator cluster.
backup01-ledger.com
Alive
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Alive 4 VT
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Alive 4 VT
torzon-market-url.cyou
Alive 4 VT
drughub-market-guide.sbs
Alive 5 VT
darkmatter-hub.cyou
Alive 4 VT
proposal-onyx.com
Alive 5 VT
xrp-passport.com
Alive 6 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 3 identified
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.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
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of ledger-com-us.com · checked Jul 30, 2026

100
Good
Performance
FCP
1.52s
First Contentful Paint
LCP
1.52s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.52s
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 188.114.96.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

user6.invoice-partners-agency.com favicon user6.invoice-partners-agency.com 26/95 user13.invoice-partners-agency.com favicon user13.invoice-partners-agency.com 25/95 member.invoice-partners-agency.com favicon member.invoice-partners-agency.com 25/95 t-mobile.rmlcws.top favicon t-mobile.rmlcws.top 25/95 dash-spotifycostumerportal-port-premuim.ownership-assets.net favicon dash-spotifycostumerportal-port-premuim.ownership-assets.net 25/95 username8834.invoice-ads-agency.com favicon username8834.invoice-ads-agency.com 25/95

More Domains at NiceNIC 6 flagged

tiana.limited-drop.fun favicon tiana.limited-drop.fun 1/95 rewards-fluid.io favicon rewards-fluid.io 2/95 jotchua.earn-token.fun favicon jotchua.earn-token.fun chiikawa.insol.fun favicon chiikawa.insol.fun jupiter.earn-token.fun favicon jupiter.earn-token.fun pipedog.limited-drop.fun favicon pipedog.limited-drop.fun 1/95

Other Ledger Impersonation Domains

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

ledger-security-online.com ledger-security-online.com 24 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 ledgerglobai.com ledgerglobai.com 23 liveassethelpdesk.com liveassethelpdesk.com 23 app-ledger-z1.top app-ledger-z1.top 22 ledfegrlikve-downlod.webflow.io ledfegrlikve-downlod.webflow.io 22

About This Report: ledger-com-us.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 “403 Forbidden”, which may be designed to impersonate Ledger.

ledger-com-us.com has been listed on PhishDestroy as a suspicious domain. Scanned by 91 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

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 ledger-com-us.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 ledger-com-us.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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