Is ledger-transactionchecksetup.com a scam?

ledger-transactionchecksetup.com has been flagged by 19 security vendors on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

Who owns ledger-transactionchecksetup.com?

ledger-transactionchecksetup.com is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. Check our full WHOIS report for detailed ownership data.

Is ledger-transactionchecksetup.com safe to visit?

ledger-transactionchecksetup.com is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report ledger-transactionchecksetup.com?

You can report ledger-transactionchecksetup.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

ledger-transactionchecksetup[.]com

Domain Security & Threat Intelligence Report

19/95 VT Detections URLScan: Scanned Taken Down Detected Dec 25, 2025 1 Blocklist Targets: Ledger

91 Threat Score

Analyst Security Overview

AI-Generated

The domain ledger-transactionchecksetup.com was identified as a phishing site impersonating the reputable cryptocurrency hardware wallet brand, Ledger. It has a notable VirusTotal detection rate of 19 out of 95, indicating widespread recognition of its malicious intent, thereby raising suspicions of fraudulent activities targeting Ledger users.

Registered just 62 days ago through NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain operated from the IP address 144.172.101.164. The site has been flagged by blocklists, underlining its association with phishing attempts aimed at acquiring sensitive user credentials. The recent activity showcases how quickly scammers can deploy fraudulent domains to exploit well-known brands.

Currently, the domain is marked as dead as PhishDestroy has successfully reported and ensured its takedown. Continuous monitoring is in place to mitigate any resurgence or similar phishing activities that may use this domain to deceive users in the future.

VirusTotal

19/95 VT Detections

URLScan.io

View Report ↗

Domain Age

63 days Very New!

Site Status

Taken Down (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

13/14

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

ledger-transactionchecksetup.com detected and queued for full analysis

Dec 25, 2025

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Blocklist Detection · Brand Impersonation

4/4 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

VirusTotal

19/95 vendors flagged on VirusTotal

Feb 25, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Brand Impersonation

Impersonation of Ledger

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Dec 25, 2025

Abuse Report Pending

Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of ledger-transactionchecksetup.com captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainledger-transactionchecksetup.com

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)

IP Address144.172.101.164

CreatedDec 24, 2025 (63 days — Very New!)

ExpiresDec 24, 2026

Nameserversns3.my-ndns.com
ns4.my-ndns.com

Abuse Contactsabuse@nicenic.net
abuse-reports@cloudzy.com

First DetectedDec 25, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

19 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

Criminal IP

alphaMountain.ai

BitDefender

Certego

CRDF

CyRadar

Ermes

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

Seclookup

SOCRadar

Sophos

VIPRE

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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 →