⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

ledgerlive[.]to

Domain Security & Threat Intelligence Report

14/95 VT Taken Down Sep 20, 2025 3 Blocklists Ledger
81 Threat
PhishDestroy AI
HIGH
Ref
7D5161F3
Score
81/100
Engine
PD-4 Turbo
The domain Ledgerlive.to impersonates the legitimate Ledger platform, aiming to deceive users into providing sensitive information. With a VirusTotal score of 14/95, it has been flagged by multiple security providers as a phishing threat. Users are particularly vulnerable as the domain is designed to look like an official Ledger service.

Registered with Spaceship, Inc., this domain is 265 days old and has an IP address of 178.16.54.12. It has been added to several blocklists, indicating its malicious intent. The presence of security detections highlights its potential to cause harm by attempting to harvest user credentials under the guise of the well-known Ledger brand.

Currently, ledgerlive.to is marked as dead, following successful takedown efforts by PhishDestroy. Our team reported the domain and monitored its status to ensure it could no longer pose a threat to users. Vigilance remains crucial to combat phishing attempts that exploit reputable brands.
VirusTotal
14 Detections
URLScan.io
Domain Age
266 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
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
ledgerlive.to detected and queued for full analysis
Sep 20, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Brand Impersonation
5/5 ✓
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
Aug 24, 2025
VirusTotal
14 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
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 20, 2025
Abuse Report Pending
Will be sent to registrar (Spaceship, 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
2025-09-20 23:15 UTC
Malicious
Forensic screenshot of ledgerlive.to
IP: 178.16.54.12
Spaceship, Inc.
266d

Domain Intelligence

Domainledgerlive.to
RegistrarSpaceship, Inc. (USA)
IP Address178.16.54.12
CreatedJun 04, 2025 (266 days — New)
ExpiresJun 04, 2026
Nameservers1
Page Titleledgerlive.to
First DetectedSep 20, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
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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