ledger.txcguardian.com
Evidence Summary
ledger.txcguardian.com is a subdomain of txcguardian.com. PhishDestroy first observed the hostname on Sep 11, 2026. The hostname explicitly references Ledger; stored content metadata identifies the same apparent target. Stored page analysis classifies the content as impersonation. Current evidence score: 56/100 (high).
One source contains a positive finding: VirusTotal. VirusTotal recorded 1 detections among 89 engines: alphaMountain.ai on Sep 20, 2026 at 18:03 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 18:03 UTC.
HTTP 404 was recorded on Sep 19, 2026 at 01:34 UTC; content was unavailable. Registration records for the registrable domain txcguardian.com list Unstoppable Domains Inc. as the registrar and May 3, 2026 as the creation date.
Neither a page title nor a landing-page capture is stored. Stored content provides classification context, but only one source contains a positive finding.
Forensic History & Detection Timeline
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VirusTotal Detections Update Sep 20, 2026 · 19:31 UTCVirusTotal scanner detections updated from 2 to 1. Resolved alerts: SOCRadar.
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Domain Status Transition Sep 19, 2026 · 00:00 UTCDomain state transitioned from alive to dead.
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Threat First Observed Sep 18, 2026 · 20:03 UTCDomain ingestion complete. Initial state is marked as alive.
Threat Response Pipeline
Public Blocklist Status
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
cloudflare
Scanner note: dead_http: raw=http_404; http=404; via=https_proxy; server=cloudflare
Domain Intelligence
Technical detailsDNS, SSL SANs, timestamps
Technologies · 3 identified
VirusTotal Analysis
Lookalike domains
151 stored lookalike domains
Show all (88)
Showing 100 of 151
Community intelligence
1 community report
CategoryOTHER_HACK
I received a physical, fraudulent letter via the U.S. Mail from an individual or entity impersonating the hardware wallet company, Ledger. The letter claimed that Ledger was updating its utilities and required action on my part. The letter contained a QR code instructing me to sc
Evidence & External Reports
“I received a physical, fraudulent letter via the U.S. Mail from an individual or entity impersonating the hardware wallet company, Ledger. The letter claimed that Ledger was updating its utilities and required action on my part. The letter contained a QR code instructing me to scan it and input my security data. Believing the correspondence to be legitimate corporate outreach stemming from my customer relationship with Ledger, I scanned the QR code and entered my data. Immediately upon doing so”
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