⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

ledger-updatesetup[.]com

Domain Security & Threat Intelligence Report

15/95 VT Taken Down Dec 28, 2025 1 Blocklist Ledger
75 Threat
PhishDestroy AI
HIGH
Ref
B9F5FB8D
Score
75/100
Engine
PD-4 Turbo
The domain Ledger-updatesetup.com was identified as a phishing site targeting Ledger users. It impersonates the legitimate Ledger service and attempts to deceive individuals into providing sensitive information. With a VirusTotal score of 15/95, this domain was flagged by multiple sources highlighting its malicious intent.

Registered just 60 days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain utilized an IP address of 144.172.101.164. Its brief lifespan and a single blocklist entry suggest it was set up to facilitate a specific phishing campaign. The associated page title, 'Transaction Check® - Ledger,' further indicates an attempt to mislead users into believing they are on a trustworthy site.

The domain is currently inactive as it has been taken down. PhishDestroy has proactively reported it and continues to monitor the landscape to prevent further phishing attempts associated with Ledger or similar brands.
VirusTotal
15 Detections
URLScan.io
Domain Age
62 days Very New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
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-updatesetup.com detected and queued for full analysis
Dec 28, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Brand Impersonation
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 24, 2026
VirusTotal
15 / 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 28, 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

Evidence Capture

Snapshot
2025-12-28 15:57 UTC
Malicious
Forensic screenshot of ledger-updatesetup.com
IP: 144.172.101.164
NICENIC INTERNATIONAL GROUP CO., LIMITED
62d

Domain Intelligence

Domainledger-updatesetup.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address144.172.101.164
CreatedDec 26, 2025 (62 days — Very New!)
ExpiresDec 26, 2026
Nameserversns3.my-ndns.com
ns4.my-ndns.com
Page TitleTransaction Check® - Ledger
Abuse Contactsabuse@nicenic.net
First DetectedDec 28, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 95 security vendors flagged this domain
View on VT
Criminal IP
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
Webroot

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 →

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