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ledger-msqco99.app.builtwithrocket.new

In short

ledger-msqco99.app.builtwithrocket.new is a Ledger impersonation page detected by PhishDestroy on 2026-10-21. Risk: critical (100/100). Registrar: Namecheap. Status: Last known active. Hosting: Amazon.com, Inc. VirusTotal: 11/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

“Ledger — Nonprofit Billing That Knows Where Every Dollar Lives”

Registrar
Namecheap
Resolved IP
76.76.21.164
Registered
Apr 23, 2025
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 11/92 Spamhaus DBL: DBL_PHISH Automated brand label: Ledger
Oct 21, 2026 CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 11. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
11 / 92
engine detections
Google Safe Browsing
No threat flag
Page captures
5
open gallery
Domain age
547 days
Source evidenceVirusTotal 11 / 92 6 sources

VirusTotal

11 / 92 engine detections

Open report

Spamhaus DBL

DBL_PHISH

OTX

no community references

Open report

Google Safe Browsing

No threat flag

Open report

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

Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Security threats Phishing Phishing
View full Cloudflare Radar report

Collected source details

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

URLScan · 2026-10-21T13:01:37Z

Observed: · Retrieved:

Uuid
01a15e8d-6d1b-75ce-b00b-b0680abee2c6
Final url
https://ledger-msqco99.app.builtwithrocket.new/home
Status
200
Ip
66.33.60.66
Contacted domains
[
    "appanalytics.rocket.new",
    "fonts.gstatic.com",
    "strapi.rocket.new",
    "fonts.googleapis.com",
    "static.rocket.new"
]
Contacted IP addresses
[
    "142.251.16.94",
    "13.232.246.157",
    "172.253.115.95",
    "43.204.240.106",
    "99.84.234.68",
    "66.33.60.66"
]
Asns
[
    "15169",
    "16509"
]
Countries
[
    "US",
    "IN"
]
Document hash
dcccdf834692078deb1dfd2f39fee9775cd9fe9392fbf6adb81555ba69da3542
Script hashes
[
    "d1dc7c6c88660b97cc33ce1acb0fdb319a80b7ebc7b35fab863a4c9762210d9c",
    "aa21fade8e894afe1cd8d1c624ab7377706cb07995c948d2e4a0b0072dcce612",
    "681d075190358c812d538d3f94282570dd89ec997bf5f148eed8813693af0019",
    "e9ffe1ae3c5da51d581222b98c8866b1ec58d57a2e2d49295100e3c5888a0ed0",
    "f64a2152792867e25512830a78984619748c3ee0e54c7dbd98a8e0dcf6e1a8dc",
    "0aaf7cca016d80ebfd297751a3d6564eaae55a834a56e5b144b05cbe1b9668f8",
    "0876cc592978c8bf1de6ffd6c4d6a0bac8b06ae738b75b7a486177b80114954b",
    "9303f7e645550848faf680f3d574d983069a5dd5b5ca64c50fb78f333a5845bb"
]
Globals
[
    "webpackChunk_N_E",
    "__next_f",
    "next",
    "_N_E_STYLE_LOAD",
    "__RK_WEB_BRIDGE__",
    "__COMPONENT_ERROR__",
    "toggleEditMode"
]
Cookies
[
    "rk_session_id"
]
Storage keys
[
    "rk_visitor_id"
]
Tls
{
    "san": [
        "*.app.builtwithrocket.new",
        "app.builtwithrocket.new"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "Sectigo Public Server Authentication CA DV R36",
    "subject": "*.app.builtwithrocket.new",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-28T23:59:59Z",
    "valid_from": "2026-06-13T00:00:00Z"
}
Domain age days
144
Apex age days
144
Tls age days
130
Tls valid days
198
Requests
19
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 96,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "ledger"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Ledger"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "Vercel",
    "content-type": "text/html; charset=utf-8",
    "strict-transport-security": "max-age=63072000"
}
Cloudflare Radar · 2026-10-21T15:31:12Z

Observed: · Retrieved:

Uuid
c54acdcc-4ea9-4f90-8939-99a8086c5060
Final url
https://ledger-msqco99.app.builtwithrocket.new/home
Status
200
Redirected
same-domain
History
[
    {
        "url": "https://ledger-msqco99.app.builtwithrocket.new/",
        "status": 307
    },
    {
        "url": "https://ledger-msqco99.app.builtwithrocket.new/home",
        "status": 200
    }
]
DOM structure hash
3a02d1a37168edb44a353b42ce7ee2dda6f5f5569eb00a710d304d097db15dc9
Document hash
dcccdf834692078deb1dfd2f39fee9775cd9fe9392fbf6adb81555ba69da3542
Phishing v2
[
    "phishing"
]
Url risks
[
    "Phishing"
]
Domain risks
[
    "Phishing",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "ledger-msqco99.app.builtwithrocket.new",
        "type": "CNAME",
        "value": "cname.vercel-dns.com"
    },
    {
        "name": "ledger-msqco99.app.builtwithrocket.new",
        "type": "CNAME",
        "value": "cname.vercel-dns.com"
    }
]
Dnssec valid
false
Ip
76.76.21.22
Verdict
{
    "tags": [
        "phishing"
    ],
    "malicious": true,
    "categories": [
        "phishing"
    ]
}
VirusTotal · 2026-10-22T13:23:08Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 48,
    "malicious": 10,
    "suspicious": 1,
    "undetected": 33
}
Vendor labels
{
    "DNS8": "suspicious",
    "ESET": "phishing",
    "Webroot": "malicious",
    "Emsisoft": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "Kaspersky": "phishing",
    "LevelBlue": "phishing",
    "OpenPhish": "phishing",
    "MalwareURL": "phishing",
    "alphaMountain.ai": "phishing"
}
Reputation
0
Tags
[
    "dga"
]
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
First seen
2026-05-30T07:32:41Z
DNS records
[
    {
        "ttl": 21370,
        "type": "NS",
        "value": "ns4.vercel-dns-3.com"
    },
    {
        "ttl": 114,
        "type": "CAA",
        "value": "letsencrypt.org"
    },
    {
        "ttl": 21370,
        "type": "NS",
        "value": "ns1.vercel-dns-3.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "76.76.21.142"
    },
    {
        "ttl": 114,
        "type": "CAA",
        "value": "sectigo.com"
    },
    {
        "ttl": 300,
        "type": "CNAME",
        "value": "cname.vercel-dns.com"
    },
    {
        "ttl": 114,
        "type": "CAA",
        "value": "pki.goog"
    },
    {
        "ttl": 21370,
        "type": "NS",
        "value": "ns3.vercel-dns-3.com"
    },
    {
        "ttl": 114,
        "type": "CAA",
        "value": "globalsign.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "66.33.60.66"
    },
    {
        "ttl": 21370,
        "type": "NS",
        "value": "ns2.vercel-dns-3.com"
    },
    {
        "ttl": 619,
        "type": "SOA",
        "rname": "awsdns-hostmaster.amazon.com",
        "value": "ns1.vercel-dns-3.com"
    }
]
Dns at
2026-10-22T13:23:38Z
Jarm
3fd3fd00000000000043d43d00043dc3b2afa8a5ec09b510a8559aff7899fb
Certificate
{
    "san": [
        "*.app.builtwithrocket.new",
        "app.builtwithrocket.new"
    ],
    "issuer": "Sectigo Limited / Sectigo Public Server Authentication CA DV R36",
    "serial": "1e4bf315e77951268830ef5ed4b17534",
    "sha256": "828bf014cb3e982b0c037fbb91993061919f2b04aeb69d39a6d47f097737e0e8",
    "subject": "*.app.builtwithrocket.new",
    "valid_to": "2026-12-28T23:59:59Z",
    "valid_from": "2026-06-13T00:00:00Z"
}
Website checks · 2026-10-21T15:36:19Z
Caa records
{
    "count": 4,
    "domain": "ledger-msqco99.app.builtwithrocket.new",
    "issuers": [
        "letsencrypt.org",
        "pki.goog",
        "sectigo.com",
        "globalsign.com"
    ]
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Page title and metadata
{
    "title": "Ledger — Nonprofit Billing That Knows Where Every Dollar Lives",
    "description": "Ledger automates grant-tracked invoicing, fund allocation, and compliance exports for nonprofit finance teams managing multiple restricted and unrestricted funding sources."
}
Trackers
{
    "requests": 11
}
Forms and mixed content
{
    "no_sri": [
        "https://static.rocket.new/rocket-web.js"
    ],
    "third_party_scripts": 1
}
Status
{
    "up": true,
    "code": 307,
    "timings": {
        "dns": 6,
        "tls": 14,
        "wait": 17,
        "connect": 6,
        "download": 0
    },
    "response_ms": 43
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "ocsp_stapled": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443
    ]
}
Carbon
{
    "bytes": 65144,
    "co2_grams": 0.0024,
    "cleaner_than": 31
}
Dns server
{
    "ns": [
        {
            "ip": "173.245.58.157",
            "host": "fiona.ns.cloudflare.com"
        },
        {
            "ip": "108.162.193.244",
            "host": "vick.ns.cloudflare.com"
        }
    ],
    "zone": "builtwithrocket.new"
}
Cookies
{
    "cookies": [
        {
            "name": "rk_session_id",
            "secure": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "66.33.60.130",
    "asn": "16509",
    "org": "Amazon.com, Inc.",
    "city": "Walnut",
    "country": "US"
}
Ssl
{
    "issuer": "Sectigo Limited / Sectigo Public Server Authentication CA DV R36",
    "subject": "*.app.builtwithrocket.new"
}
DNS records
{
    "A": [
        "76.76.21.61",
        "66.33.60.130"
    ],
    "NS": [
        "ns2.vercel-dns-3.com",
        "ns4.vercel-dns-3.com",
        "ns1.vercel-dns-3.com",
        "ns3.vercel-dns-3.com"
    ],
    "SOA": "{\"nsname\": \"ns1.vercel-dns-3.com\", \"hostmaster\": \"awsdns-hostmaster.amazon.com\", \"serial\": 1, \"refresh\": 3600, \"retry\": 900, \"expire\": 1209600, \"minttl\": 900}",
    "CNAME": [
        "cname.vercel-dns.com"
    ]
}
Dnssec
{
    "ds": true,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=63072000",
    "message": "HSTS header does not include all subdomains."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": "max-age=63072000",
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "76.76.21.61",
    "family": 4
}
Redirects
{
    "chain": [
        "https://ledger-msqco99.app.builtwithrocket.new",
        "/home"
    ],
    "count": 1
}
Tech stack
{
    "technologies": [
        "Node.js",
        "React",
        "Next.js",
        "Vercel",
        "Sectigo",
        "HSTS",
        "Webpack",
        "Module Federation"
    ]
}
Page links
{
    "internal_count": 6
}
HTTP headers
{
    "headers": {
        "server": "Vercel",
        "content-type": "text/html; charset=utf-8",
        "strict-transport-security": "max-age=63072000"
    }
}

Questions about ledger-msqco99.app.builtwithrocket.new

Is ledger-msqco99.app.builtwithrocket.new legit?

No. PhishDestroy classifies ledger-msqco99.app.builtwithrocket.new as a Ledger impersonation page (risk: critical, 100/100); it was first detected on 2026-10-21. VirusTotal: 11/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is ledger-msqco99.app.builtwithrocket.new safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on ledger-msqco99.app.builtwithrocket.new. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used ledger-msqco99.app.builtwithrocket.new?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 5 captures

Primary capture 1 / 5
SourcePrimary capture
Recorded2026-10-21 15:28 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://ledger-msqco99.app.builtwithrocket.new/home
Position1 / 5
Open capture Wayback Download
Observed page title
Ledger — Nonprofit Billing That Knows Where Every Dollar Lives
Automated brand references
Across Foundation Ledger Scroll
TLS Certificate
Issued by Sectigo Limited / Sectigo Public Server Authentication CA DV R36 · stored validity ends in 67 days

Domain details

Domain
URLScan verdict Malicious score 100 Phishing brand: Ledger report ↗
IP Context Vercel shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar (base domain) Namecheap SE(SE)
Abuse contact["abuse@namecheap.com"]
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for builtwithrocket.new →
Registration (base domain)builtwithrocket.new · Created Apr 23, 2025 — Expires Apr 23, 2029
HTTP Status307 Temporary Redirect
Technical detailsProvenance & timestamps
First DetectedOct 21, 2026
DOM Analysisanalyzed Oct 22, 2026score 78/1004 brand signals
Submitted URLhttp://ledger-msqco99.app.builtwithrocket.new/home
Favicon Hash
ICANN OVERSIGHT Registration: builtwithrocket.new

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For the registrable domain builtwithrocket.new behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
76.76.21.164
Network ASN
AS16509
Organization
Amazon.com, Inc.
Observed location
Walnut, US
Server header
Vercel

Edge-IP reputation is not attributed to this domain.

Nameservers 4

  • ns2.vercel-dns-3.com
  • ns4.vercel-dns-3.com
  • ns1.vercel-dns-3.com
  • ns3.vercel-dns-3.com

Location describes the IP network.

TLS certificate

Issuer
Sectigo Limited / Sectigo Public Server Authentication CA DV R36
Valid from
2026-06-13 00:00:00
Valid until
2026-12-28 23:59:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint828bf014cb3e982b0c037fbb91993061919f2b04aeb69d39a6d47f097737e0e8
Certificate names · 2 SANs
  • *.app.builtwithrocket.new
  • app.builtwithrocket.new

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

viewdns.info · 76.76.21.164rapiddns.io

Latest Classified Outcome 2026-10-22 10:29:33 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-22 10:29:33 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-22 10:29:33 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 11 detections
alphaMountain.ai
DNS8
ESET
Emsisoft
Fortinet
Kaspersky
LevelBlue
MalwareURL
Netcraft
OpenPhish
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of ledger-msqco99.app.builtwithrocket.new · checked Oct 21, 2026

91
Good
Performance
FCP
1.06s
First Contentful Paint
LCP
2.25s
Largest Contentful Paint
CLS
0.175
Cumulative Layout Shift
TBT
40ms
Total Blocking Time
SI
1.51s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://ledger-msqco99.app.builtwithrocket.new/home
Final URL: https://ledger-msqco99.app.builtwithrocket.new/home
Ledger — Nonprofit Billing That Knows Where Every Dollar Lives
Ledger automates grant-tracked invoicing, fund allocation, and compliance exports for nonprofit finance teams managing multiple restricted and unrestricted funding sources.
Response
HTTP 200
HTML body
63.6 KB
Compressed
11.4 KB
Links
17 internal · 0 external
Detected technologies
react
Selected response headers
Cache-Control: public, max-age=0, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Server: Vercel
Security headers present
Strict-Transport-Security
HSTS: observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 17
Access-Control-Allow-Origin
*
Age
844257
Cache-Control
public, max-age=0, must-revalidate
Content-Disposition
inline
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Wed, 21 Oct 2026 15:30:02 GMT
Etag
W/"923213c5838e3cbd72701ab805be47d5"
Server
Vercel
Strict-Transport-Security
max-age=63072000
Transfer-Encoding
chunked
Vary
RSC, Next-Router-State-Tree, Next-Router-Prefetch, Next-Router-Segment-Prefetch
X-Matched-Path
/home
X-Nextjs-Prerender
1
X-Nextjs-Stale-Time
4294967294
X-Vercel-Cache
HIT
X-Vercel-Id
fra1::vc8vx-1792596602822-ea159d94dbeb

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details2

Availability observations

Last reachable observation
Estimate basis
Currently reachable

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

Stored observation history3

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

  1. VirusTotal · Detection count

    10→11

  2. VirusTotal · Detection count

    9→10

  3. Availability monitor · Recorded state

    Unknown→redirected

    http_redirect

Recorded activity

3 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    11/92 engine detections

    View source
  3. Added to PhishDestroy

    ledger-msqco99.app.builtwithrocket.new

    View source

Lookalike domains

151 stored lookalike domains

ledfger.com insertion Internal report ledgfer.com insertion Internal report ledgher.com insertion Internal report ledgrr.com replacement Internal report lefdger.com insertion Internal report lesdger.com insertion Internal report lkedger.com insertion Internal report lredger.com insertion Internal report lwedger.com insertion Internal report xn--ledgr-9za.com homoglyph Internal report ledgerk.com addition Internal report edger.com omission
Show all (88)
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ledger-msqco99.app.builtwithrocket.new

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 11 det. ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Malicious WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

3 evidence signal groups linked 0 stored notification records Last known active

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
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 →

Report to Your Local Authorities

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

97-country directory

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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.

  • 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

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 ledger-msqco99.app.builtwithrocket.new)
  • 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

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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.

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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