ledgercircuit[.]online
3/95 VT vendors
1 blocklist
Targets Ledger
99
Risk Score
PhishDestroy AI
HIGH
This domain, ledgercircuit[.]online, operates as a crypto drainer, a type of malicious infrastructure designed to automatically siphon cryptocurrency from connected wallets. Victims are typically lured through deceptive links in phishing emails, fake airdrop promotions, or fraudulent social media advertisements. Once a user connects their wallet to the site, malicious scripts execute unauthorized transactions, transferring funds to attacker-controlled addresses without consent. The threat is particularly severe for users of decentralized finance platforms or those holding assets in non-custodial wallets, as recovery of drained funds is often impossible. Analysis indicates that ledgercircuit[.]online is flagged by 3 out of 95 security vendors on VirusTotal, a relatively low detection rate that may reflect evasion techniques or recent activation. The domain resolves to the IP address 163.61.188.5, which has been associated with other malicious activities in recent threat intelligence reports. Infrastructure analysis reveals the domain was registered through a privacy-protected registrar, obscuring ownership details and complicating attribution. The current offline status suggests takedown efforts or temporary deactivation by the threat actor, but historical data confirms its use in active crypto-draining campaigns. If you visited ledgercircuit[.]online or connected a wallet to the site, immediate action is required. First, disconnect the wallet from all dApps and revoke any suspicious smart contract approvals using a blockchain explorer or wallet management tool. Next, transfer remaining funds to a new, secure wallet address not previously exposed to the domain. Monitor transaction history for unauthorized activity and report the incident to relevant blockchain security platforms. Users should also scan their devices for malware, as crypto drainers are often distributed alongside infostealers or remote access trojans. Exercise caution with future wallet connections, verifying domain authenticity and using hardware wallets for high-value transactions.
Data coverage
VirusTotal
3 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 200
CDN bypass
not suspended
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
2026-06-29 08:49 UTC
Malicious · 3/95 engines
IP: 163.61.188.5
Global Domain Group LLC
Global Domain Group LLCDomain Intelligence
Domainledgercircuit.online
Registrar
Global Domain Group
(US)
(US)
IP Address
163.61.188.5
HTTP Status200 OK re-probed (DB was stale)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 29, 2026
Nameservers["dns1.lytehosting.com","dns2.lytehosting.com","dns3.lytehosting.com","dns4.lytehosting.com"]
Case IDPD-20260629-D40BDA
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Global Domain Group LLC
Ledger
— suggests a coordinated kit / operator cluster.
Technologies · 6 identified
PHP
Programming languages
Tailwind CSS
UI frameworks
LiteSpeed
Web servers
Alpine.js
JavaScript frameworks
Unpkg
CDN
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
desenmascara.me
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of ledgercircuit.online · checked Jun 29, 2026
74
Needs Work
Performance
FCP
2.62s
First Contentful Paint
LCP
2.92s
Largest Contentful Paint
CLS
0.347
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.05s
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
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Related Domain Reports
Other Domains on 163.61.188.5 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Global Domain Group 6 flagged
Other Ledger Impersonation Domains
These domains also target Ledger users. View all Ledger threats →
About This Report: ledgercircuit.online
This domain security report for ledgercircuit.online is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
ledgercircuit.online has been flagged by 3 security vendors as of June 29, 2026. It appears to impersonate Ledger, a legitimate service.
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 ledgercircuit.online — 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
ledgercircuit.online) - 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