⚠️
This domain has been flagged as malicious
Detected by 17 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

ledger[.]userdiagnosis[.]com

Domain Security & Threat Intelligence Report

17/95 VT URLQuery: 100 Taken Down Sep 11, 2025 1 Blocklist Ledger
100 Threat
PhishDestroy AI
HIGH
Ref
FDC88BFE
Score
100/100
Engine
PD-4 Turbo
The domain Ledger.userdiagnosis.com is designed to impersonate the legitimate Ledger service, which is well-known in the cryptocurrency wallet industry. With a VirusTotal score of 17 out of 95, this domain is flagged as suspicious and poses a risk to users seeking Ledger-related services. Phishing attempts through this domain may lead to unauthorized access to sensitive data and financial losses for victims.

Registered with TUCOWS, INC., ledger.userdiagnosis.com is 176 days old and resolves to the IP address 198.18.4.71. It is blocklisted by two services, indicating a recognized intent to deceive. The domain's relatively recent registration may suggest it is part of an ongoing campaign to exploit Ledger's brand, targeting users through false diagnostics and potentially harmful interactions.

Currently, the domain is active and PhishDestroy has taken steps to monitor its activities closely. Continuous efforts are in place to assess its threat level and to report any malicious behavior as it is detected in the wild.
VirusTotal
17 Detections
URLQuery
100 detections
URLScan.io
Domain Age
177 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
15/16
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.userdiagnosis.com detected and queued for full analysis
Sep 11, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection · Brand Impersonation
6/6 ✓
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
Sep 11, 2025
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
17 / 95 vendors flagged on VirusTotal
Feb 23, 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
Sep 11, 2025
Abuse Report Pending
Will be sent to registrar (TUCOWS, INC.) & 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
2025-09-11 19:25 UTC
Malicious
Forensic screenshot of ledger.userdiagnosis.com
IP: 198.18.4.71
TUCOWS, INC.
177d

Domain Intelligence

Domainledger.userdiagnosis.com
RegistrarTUCOWS, INC. (Canada)
IP Address198.18.4.71
CreatedSep 01, 2025 (177 days — New)
ExpiresSep 01, 2026
Nameserverskurt.ns.cloudflare.com
nelci.ns.cloudflare.com
Page TitleLedger - Crypto Security Made Easy
Abuse Contactsdomainabuse@tucows.com
First DetectedSep 11, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

17 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
ArcSight Threat Intelligence
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Phishing Database
Seclookup
SOCRadar
Sophos
VIPRE
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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