ledgerglobai[.]com
Domain Security & Threat Intelligence Report“Ledger Crypto Wallet - Security for DeFi & Web3”
23/23 VT
URLQuery: 100
OTX: 1 pulse
Taken Down
Feb 07, 2026
1 Blocklist
Ledger
Cryptocurrency
1 Report Sent
16d takedown
CDN
Credential Phish
+ more
23/23 VT vendors
1 blocklist
Targets Ledger
15
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies ledgerglobai[.]com as a high-risk brand impersonation domain targeting the Ledger cryptocurrency wallet brand. The domain title, "Ledger Crypto Wallet - Security for DeFi & Web3," was designed to mislead users into believing it is affiliated with the legitimate Ledger brand, posing significant phishing and fraud risks.
The domain was registered on January 26, 2026, through NiceNIC International Group Co., Limited, and resolved to IP address 188.114.96.3. It has been flagged in one AlienVault OTX threat intelligence pulse and appears on a security blocklist. VirusTotal analysis shows 23 out of 95 security vendors detecting malicious activity associated with this domain, underscoring its fraudulent nature and potential to harm unsuspecting users.
Currently, ledgerglobai[.]com is taken offline, reflecting a swift response to neutralize the threat. PhishDestroy recommends continued monitoring for similar impersonation attempts and advises users to always verify URLs before entering sensitive information, especially for high-value brands like Ledger. Immediate caution is advised against any communications or links referencing this domain.
The domain was registered on January 26, 2026, through NiceNIC International Group Co., Limited, and resolved to IP address 188.114.96.3. It has been flagged in one AlienVault OTX threat intelligence pulse and appears on a security blocklist. VirusTotal analysis shows 23 out of 95 security vendors detecting malicious activity associated with this domain, underscoring its fraudulent nature and potential to harm unsuspecting users.
Currently, ledgerglobai[.]com is taken offline, reflecting a swift response to neutralize the threat. PhishDestroy recommends continued monitoring for similar impersonation attempts and advises users to always verify URLs before entering sensitive information, especially for high-value brands like Ledger. Immediate caution is advised against any communications or links referencing this domain.
VirusTotal
23 det.
URLQuery
100 det.
OTX AlienVault
URLScan
Gridinsoft
0/100
Age
4 mo
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
23 / 23
URLQuery
100 det.
OTX
1 pulse
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
4 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
25/25
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-02-07 11:50 UTC
Malicious · 23/23 engines
IP: 188.114.96.3
NiceNIC International Group Co., Limited
NiceNIC International Group Co., Limited 114d old
Domain Intelligence
Domainledgerglobai.com
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
IP Address
188.114.96.3
CDN
Geo
San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Jan 26, 2026 (114d) — Expires Jan 26, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 07, 2026
Nameservers["jaziel.ns.cloudflare.com","liberty.ns.cloudflare.com"]
Favicon Hash
Case IDPD-20260207-6986EE
Forensic Intelligence
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,448+ 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:
NiceNIC International Group Co., Limited
Ledger
— suggests a coordinated kit / operator cluster.
Technologies · 2 identified
Tailwind CSS
UI frameworks
Utility-first CSS framework for rapid custom UI development.
Cloudflare Bot Management
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
23 / 23 security vendors flagged this domain
View on VT
ADMINUSLabs
Criminal IP
alphaMountain.ai
BitDefender
Cluster25
CRDF
CyRadar
DNS8
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
MalwareURL
Seclookup
SOCRadar
Sophos
Trustwave
VIPRE
Webroot
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 →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 188.114.96.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
productionmaza.cfd 
user6.invoice-partners-agency.com 
username8834.invoice-ads-agency.com 
dash-spotifycostumerportal-port-premuim.ownership-assets.net 
user13.invoice-partners-agency.com 
support291.business-manage-agency.com More Domains at NiceNIC 6 flagged
kladween.icu 
immuai.live 
rewards-dexscreener.com 
tor-match.info 
best-darknet-markets.xyz 
tamatonga.team 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 
ledgercom-start.webflow.io 
support---legderlive-us--learn.typedream.app About This Report: ledgerglobai.com
This domain security report for ledgerglobai.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 23 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Ledger Crypto Wallet - Security for DeFi & Web3”, which may be designed to impersonate Ledger.
ledgerglobai.com has been flagged by 23 security vendors as of May 20, 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 ledgerglobai.com — 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
ledgerglobai.com) - 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