ledger[.]fintrack[.]link
Domain Security & Threat Intelligence Report“FinTrack Ledger”
2/95 VT vendors
1 blocklist
Targets Ledger
48
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies ledger[.]fintrack[.]link as a domain engaged in active brand impersonation targeting Ledger users. This threat falls under the category of credential theft, where attackers mimic legitimate services to harvest sensitive information, including cryptocurrency wallet access credentials. The domain was registered on June 06, 2025, and resolves to IP 188.114.97.3. VirusTotal currently shows 0/95 detections, indicating it has evaded immediate detection by antivirus engines. The domain is registered through 1API GmbH and leverages a Google Trust Services SSL certificate, which may lend false legitimacy to unsuspecting users. These technical indicators suggest a sophisticated and evolving threat designed to bypass traditional security measures. This domain exhibits several high-risk characteristics. The VirusTotal detection ratio of 0/95 is notably low, indicating that the domain has not yet been widely flagged by security vendors. The registration date of June 06, 2025, is recent, suggesting the campaign is still in its early stages. The IP address 188.114.97.3 is associated with Cloudflare infrastructure, which is commonly used by threat actors to obscure the true origin of malicious activity. The use of a Google Trust Services SSL certificate may be an attempt to deceive users into believing the site is legitimate, as these certificates are typically trusted by default in browsers. Additionally, the domain name includes keywords like 'ledger' and 'fintrack,' which are likely chosen to exploit the reputation of the Ledger brand and the common user habit of associating 'track' with financial monitoring tools. To mitigate the risk posed by ledger[.]fintrack[.]link, users should immediately cease all interactions with the domain and avoid clicking any links associated with it. Ledger users should verify the authenticity of any communication claiming to be from Ledger by visiting the official website directly through a trusted bookmark or manually typing the URL. Enable multi-factor authentication (MFA) on all cryptocurrency wallets and use hardware wallets where possible. Additionally, users should report the domain to Ledger's official phishing reporting channels and to organizations like the Anti-Phishing Working Group (APWG) or Google Safe Browsing. Network administrators should block the domain and IP address at the firewall level to prevent further access within their environments. Regularly monitoring threat intelligence feeds for updates on this domain is also recommended, as its detection status may change as more information becomes available.
VirusTotal
2 det.
DNS Security
1/12
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
11 mo
Status
Live 403
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
2 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
1/12
SSL
valid, 88d
WHOIS
11 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 403
CDN bypass
not suspended
Gridinsoft
0/100
Network Security Intelligence
DNS Provider Blocks
1 / 12
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-03-31 19:24 UTC
Malicious · 2/95 engines
IP: 188.114.97.3
1API GmbH 319d old
Google Trust Services
Domain Intelligence
Domainledger.fintrack.link
Registrar
1API
1API
IP Address
188.114.97.3
RegistrationCreated Jun 06, 2025 (319d)
HTTP Status403 Forbidden
HTTP Status403
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 31, 2026
Nameserversjeremy.ns.cloudflare.comsima.ns.cloudflare.com
TLS Fingerprint6ee994cd7c5fe9f92f4e22fbf17f470df012c8c4…
Favicon Hash
Case IDPD-20260331-B266E6
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,432+ 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:
1API GmbH
Ledger
— suggests a coordinated kit / operator cluster.
Technologies · 3 identified
Cloudflare Browser Insights
Analytics
RUM
Performance monitoring tool that measures website speed from real users.
www.cloudflare.com
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
HTTP/3
Miscellaneous
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of ledger.fintrack.link · checked Mar 31, 2026
95
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
2.82s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
99ms
Total Blocking Time
SI
1.69s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 188.114.97.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
scsvfvbf.vip 
seguroseguroautosoap.sbs 
teleggram.cc 
cp-intermedia-controlpanel-login-webmail.babysuites.net 
fishfiltertest.com 
safearea.putunesimbah.de More Domains at 1API 6 flagged
enusexodus.ghost.io 
bankman.gd 
starting-gets.ghost.io 
global-software.ghost.io 
global-ledgr.ghost.io 
tutorpro.pl Other Ledger Impersonation Domains
These domains also target Ledger users. View all Ledger threats →
ledger.updateservicepolicy.com 
ledfzxsdav-mbnchyrt.gensoftone.li 
ledger-security-online.com 
accountrestore.live 
ledger.com.af 
ledger.recovery.5930217.com 
ledgerglobai.com 
support---legderlive-us--learn.typedream.app About This Report: ledger.fintrack.link
This domain security report for ledger.fintrack.link is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “FinTrack Ledger”, which may be designed to impersonate Ledger.
ledger.fintrack.link has been flagged by 2 security vendors as of April 22, 2026.
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.fintrack.link — 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.fintrack.link) - 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