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

ledgerco[.]in

Domain Security & Threat Intelligence Report

“Ledger & Co.”

1/1 VT Taken Down Aug 11, 2025 1 Blocklist Ledger Cryptocurrency 1 Report 216d takedown PL PL + more
VirusTotal Confirmed (1/1) 1 Blocklist Targets Ledger
10 Risk Score
PhishDestroy AI
HIGH
Ref
63D98D61
Score
10/100
Engine
PD-4 Turbo
PhishDestroy identifies ledgerco[.]in as a low-risk phishing domain impersonating the Ledger brand. Though currently offline, it posed a threat by mimicking a trusted cryptocurrency company to deceive users.

This phishing site used the page title "Ledger & Co." to appear legitimate, aiming to trick visitors into revealing sensitive information. Despite low detection rates, it appeared on one security blocklist, highlighting potential risk.

If you visited ledgerco[.]in, do not enter any personal or financial details. Run a security scan on your devices and change any credentials you may have used. Always access Ledger services through verified official websites.
VT
VirusTotal
1 det.
DNS Security
1/14
US
URLScan
Gridinsoft
0/100
SSL
E7
Age
10 mo
Status
Down
PD
DestroyList
Listed
Reports
1
Network Security Intelligence
DNS Provider Blocks 1 / 14
Brand Ledger

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
24/24
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
ledgerco.in detected and queued for full analysis
Aug 11, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 05, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
1 / 1 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
DNS Security Blocks
Blocked by 1 of 14 DNS providers: Brand ledger
Brand Impersonation
Impersonation of Ledger
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (GoDaddy.com, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 11, 2025
Abuse Reports Sent
Abuse report sent to registrar GoDaddy.com, LLC, hosting provider, 1 abuse contact
Aug 11, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
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
Mar 15, 2026
Response Time
Takedown in 5192 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-08-11 09:16 UTC
Malicious · 1/1 engines
Forensic screenshot of ledgerco.in showing the phishing page layout
IP: 185.158.133.1
GoDaddy.com, LLC
301d old
E7

Domain Intelligence

Domainledgerco.in
Registrar GoDaddy.com, LLC US(US) · Abuse: reg_admin@godaddy.com
IP Address185.158.133.1 PLDźwirzyno, PL · AS13335 Cloudflare, Inc. · ASAS13335 CLOUDFLARENET, US
RegistrationCreated Jun 20, 2025 (301d) Expires Jun 20, 2026
Nameserversns75.domaincontrol.com · ns76.domaincontrol.com
Faviconledgerco.in favicon566e64364d6957715dc11845f4800700
SSL CertificateValid · E7
Expires: May 12, 2026
Days left: 73
Issuer: E7
Valid: Yes
Fingerprint: c5d8b06b108d12b1b5b0a9b511b656b6…
Page TitleLedger & Co.
Impersonated BrandsLedgerMicrosoftRevolut
First DetectedAug 11, 2025
Registrar Response5192h
Technologies · 3 identified
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
Calendly
Appointment scheduling

Calendly is an app for scheduling appointments, meetings, and events.

calendly.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 1 security vendors flagged this domain
View on VT
Gridinsoft

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of ledgerco.in · checked Mar 2, 2026

78
Needs Work
Performance
FCP
3.67s
First Contentful Paint
LCP
4.17s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
10ms
Total Blocking Time
SI
3.67s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 185.158.133.1 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

portal-flaremainnet.com favicon portal-flaremainnet.com 20/95 pedagiomotiva.click favicon pedagiomotiva.click 20/95 wmartgift.com favicon wmartgift.com 19/95 mysafevault-coinbase.com favicon mysafevault-coinbase.com 18/95 mycoldstorage-coinbase.com favicon mycoldstorage-coinbase.com 18/95 safeportal-coinbase.com favicon safeportal-coinbase.com 18/95

More Domains at GoDaddy.com, LLC 6 flagged

optimismswap.com favicon optimismswap.com www.gg789game1.com favicon www.gg789game1.com mfgcapitalgroup.com favicon mfgcapitalgroup.com startsio-trezro.wixstudio.com favicon startsio-trezro.wixstudio.com homepage-live.wixstudio.com favicon homepage-live.wixstudio.com oversee-legrlive.wixstudio.com favicon oversee-legrlive.wixstudio.com

Other Ledger Impersonation Domains

These domains also target Ledger users. View all Ledger threats →

ledger.updateservicepolicy.com ledger.updateservicepolicy.com 25 ledger-security-online.com ledger-security-online.com 24 accountrestore.live accountrestore.live 23 ledger.com.af ledger.com.af 23 ledger.recovery.5930217.com ledger.recovery.5930217.com 23 ledgerglobai.com ledgerglobai.com 23 support---legderlive-us--learn.typedream.app support---legderlive-us--learn.typedream.app 23 app-ledger-z1.top app-ledger-z1.top 22

About This Report: ledgerco.in

This domain security report for ledgerco.in is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Ledger & Co.”, which may be designed to impersonate Ledger.

ledgerco.in has been flagged by 1 security vendor as of April 17, 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 ledgerco.in — 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 ledgerco.in)
  • 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

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