⚠️
This domain has been flagged as malicious
Detected by 16 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.
ledger-haven.com favicon

ledger-haven[.]com

Domain Security & Threat Intelligence Report

“Home - Ledger Haven Limited”

16/91 VT OTX: 4 pulses Active threat Jul 27, 2026 Ledger Crypto Drainer 2 Reports Sent NL NL + more
98 Risk Score
PhishDestroy AI
HIGH
Ref
7DB4A4A4
Score
98/100
Engine
PD-4 Turbo
The domain ledger-haven[.]com was registered on August 31, 2025 through Global Domain Group LLC and is currently hosted on the IP address 5.182.208.207. Its authoritative name servers are ns5.maskhosting.com and ns6.maskhosting.com, indicating use of the MaskHosting service. VirusTotal reports that sixteen of ninety‑one antivirus and URL scanning engines flag the domain as malicious, which aligns with its classification as a crypto‑drainer by the reporting team.

The domain appears on a single external blocklist and is actively blocked by the PhishDestroy service, confirming that defensive feeds have recognized it as a threat. The infrastructure is still live as of the report date, July 27, 2026, and the threat is rated high due to its potential to siphon cryptocurrency assets from unsuspecting victims. While the public-facing web content has not been analysed in this brief, the observable network indicators alone merit immediate mitigation.

Defenders should add Ledger‑haven.com and its resolving IP 5.182.208.207 to network deny lists, enforce DNS sink‑hole rules, and ensure that endpoint protection suites incorporate the latest VirusTotal signatures that include the sixteen detections. Continuous monitoring of the associated name servers is advised, as they may be leveraged for additional malicious domains. Organizations that handle cryptocurrency transactions should treat any inbound traffic from this domain as hostile and quarantine related email or web requests pending further investigation.
VirusTotal
VirusTotal
16 det.
OTX AlienVault
CF Radar
Malicious
URLScan
URLScan
SSL
Let's Encrypt
Age
11 mo
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
2 ignored
Data coverage VirusTotal 16 / 91 URLQuery no detections OTX 4 pulses CF Radar malicious URLScan report ready DNS blocks none SSL valid, 74d WHOIS 11 mo old Screenshot not captured Redirect chain not probed
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing Phishing Security threats

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
ledger-haven.com detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · CF Radar: Malicious · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
16 / 91 vendors flagged on VirusTotal
Jul 27, 2026
Google Safe Browsing
Jul 27, 2026
OTX Threat Intel
Found in 4 OTX pulses on AlienVault OTX
Jul 27, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing, Phishing, Security threats
Brand Impersonation
Impersonation of Ledger
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 27, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Global Domain Group LLC, hosting provider, 2 abuse contacts
abuse@spectraip.nlabuse@globaldomaingroup.com
Jul 27, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 27, 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 27, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 09:25 UTC
Malicious · 16/91 engines
Forensic screenshot of ledger-haven.com showing the phishing page layout
IP: 5.182.208.207
Global Domain Group LLC
329d old
Let's Encrypt
Page Title
Home - Ledger Haven Limited

Domain Intelligence

Domainledger-haven.com
Registrar Global Domain Group US(US)
IP Address 5.182.208.207 NL
GeoNL Amsterdam, NL
NetworkAS62068 · SpectraIP B.V.
RegistrationCreated Aug 31, 2025 (329d) Expires Aug 31, 2026
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns5.maskhosting.comns6.maskhosting.com
TLS Fingerprintcedd9f858305b6d0f788d2dceefccddff84cb848…
Favicon Hashfaviconfb78a3d253a65d5305e9a6b3bd657cc0
Case IDPD-20260727-C82D38
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Global Domain Group LLC Ledger — suggests a coordinated kit / operator cluster.
ledgercircuit.online
Alive 5 VT
drop-xrpl.net
Alive 3 VT
fortivexledger.top
Unavailable 6 VT
maple-ledger.online
Alive
ledgera.top
Alive 5 VT
qfsdigital-ledger.net.kidneycentrehome.online
Cloaked — alive 14 VT
ledger-live.cc
Alive 15 VT
www.web3ledgerprotect.com
Alive 12 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 11 identified
WordPress
CMS Blogs

WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.

wordpress.org 100% confidence
MySQL
Databases

MySQL is an open-source relational database management system.

mysql.com 100% confidence
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
GSAP
JavaScript frameworks

GSAP is an animation library that allows you to create animations with JavaScript.

greensock.com 100% confidence
Swiper
JavaScript libraries

Swiper is a JavaScript library that creates modern touch sliders with hardware-accelerated transitions.

swiperjs.com 100% confidence
Smartsupp
Live chat

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

www.smartsupp.com 100% confidence
jQuery Migrate
JavaScript libraries

Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.

github.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
Font Awesome
Font scripts

Font Awesome is a font and icon toolkit based on CSS and Less.

fontawesome.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

16 / 91 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Emsisoft
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
Sophos
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of ledger-haven.com · checked Jul 27, 2026

59
Needs Work
Performance
FCP
2.85s
First Contentful Paint
LCP
3.09s
Largest Contentful Paint
CLS
0.323
Cumulative Layout Shift
TBT
235ms
Total Blocking Time
SI
11.49s
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

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

wrensterlingassets.com
wrensterlingassets.com
5 detections · Same kit
fortuneprotrade247.com
fortuneprotrade247.com
7 detections
eprimb.com
eprimb.com
6 detections
bugadeltrack.com
bugadeltrack.com
10 detections
tradegeniex.com
tradegeniex.com
11 detections
teslacapm.live
teslacapm.live
4 detections
prime-cricle.net
prime-cricle.net
5 detections

Other Domains on 5.182.208.207 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

fortune-inheritance.com favicon fortune-inheritance.com 16/95 globalchainfin.com favicon globalchainfin.com 15/95 quantum-financialsystems.com favicon quantum-financialsystems.com 14/95 nanoquantumstellarsledger.com favicon nanoquantumstellarsledger.com 13/95 gtbuk.com favicon gtbuk.com 12/95 dratfinance.com favicon dratfinance.com 12/95

More Domains at Global Domain Group 6 flagged

primephasers.com favicon primephasers.com 1/95 merittipfxonline.com favicon merittipfxonline.com 7/95 lhcoinage.online favicon lhcoinage.online 5/95 www.blueskycreditunion.ibanking.online favicon www.blueskycreditunion.ibanking.online cryptera-token.com favicon cryptera-token.com 4/95 cyptokion.vip favicon cyptokion.vip 1/95

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 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 ledgerglobai.com ledgerglobai.com 23

About This Report: ledger-haven.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 “Home - Ledger Haven Limited”, which may be designed to impersonate Ledger.

ledger-haven.com has been flagged by 16 security vendors as of July 27, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

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

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with ledger-haven.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-haven.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

Embed This Report

Share this threat intelligence on your website or blog