Brand Ledger Controld Adblock Controld Family Controld Malware
Evidence Summary
Critical
VirusTotal
2/92
OTX
23 community refs
URLScan
Stored capture
Analysis indicates that ledgerly.business is currently hosting a web service that returns HTTP 200 responses and presents the page title “Ledgerly”. The site is registered through Porkbun LLC and uses Porkbun name servers (curitiba.ns.porkbun.com, fortaleza.ns.porkbun.com, maceio.ns.porkbun.com, salvador.ns.porkbun.com). DNS resolution points to the Google Cloud IP 35.219.200.0, which belongs to AS19527 Google LLC and is geolocated in South Korea. The TLS certificate is issued by Google Trust Services (WR3), confirming the use of Google’s CDN and related services. Infrastructure fingerprints show Node.js, Envoy, React, Next.js, Google Cloud Trace, Google Cloud CDN and Webpack, consistent with a modern web application stack. Threat intelligence marks the domain as a high‑risk brand‑impersonation case targeting the Ledger brand, classified as a crypto‑related scam. The MX records (fwd1.porkbun.com priority 10, fwd2.porkbun.com priority 20) suggest standard email forwarding rather than a dedicated mail server. The domain appears on one security blocklist and is blocked by PhishDestroy. VirusTotal scanning recorded a single positive detection out of 95 vendors, indicating at least one security product has flagged the site. Gridinsoft assigns a trust score of 0/100, reinforcing the malicious assessment. Uncertainties include the exact content and functionality of the site, as no visual analysis is available. Defenders should treat any communication referencing ledgerly.business as suspicious, block the domain at network perimeter, monitor DNS queries for the listed name servers, and consider adding the IP to threat intelligence feeds. Continuous re‑scanning with multiple AV engines is advised to capture any evolving indicators.
Detection-evasion analysis
Cloaking suspected: scanner and visitor titles differ
Not observedNo cloaking was observed in the stored scan
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
DOM Analysisanalyzed Mar 11, 2026score 81/1001 brand signal
Submitted URLhttp://ledgerly.business/
Favicon Hash
ICANN OVERSIGHT
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationLive contentOrdinary HTTP content served90%2026-10-11 10:27:44 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-10-11 10:27:44 UTClast content: 2026-10-11 10:27:44 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 9 identified
N
Node.js
Programming languages
JavaScript runtime built on Chrome V8 engine for server-side development.
E
Envoy
R
React
JavaScript frameworks
JavaScript library for building user interfaces with component-based architecture.
Google Cloud
PaaSIaaS
Suite of cloud computing services running on Google infrastructure.
N
Next.js
JavaScript frameworksSSR
React framework for production with hybrid static and server rendering.
Google Cloud Trace
Google Cloud CDN
CDN
Content delivery network built on Google global edge infrastructure.
W
Webpack
Build tools
Module bundler for modern JavaScript applications.
H
HTTP/3
Miscellaneous
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Google PageSpeed Insights — mobile performance audit of ledgerly.business· checked Jun 27, 2026
66
Needs Work
Performance
FCP
3.57s
First Contentful Paint
LCP
11.04s
Largest Contentful Paint
CLS
0.014
Cumulative Layout Shift
TBT
63ms
Total Blocking Time
SI
4.26s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-06-27 04:14:53 UTC
VirusTotal scanner detections updated from 2 to 1. Added scanner alerts: alphaMountain.ai. Resolved alerts: CRDF, Gridinsoft.
VirusTotal Detections Update2026-03-10 03:30:42 UTC
VirusTotal scanner detections updated from 2 to 1. Added scanner alerts: SOCRadar. Resolved alerts: CRDF, Gridinsoft.
Threat Response Pipeline
Discovery
Analysis
Monitoring
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
ledgerly.business detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
6 evidence signal groups linked0 reports recordedLast known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · ledgerly.business
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
(US)
