⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

ledgerpremium[.]com

“LEDGER PREMIUM | Trading Platform for Stocks, Crypto & Forex”

2/95 VT Taken Down PD-20260211-82DC99 Feb 11, 2026 1 Blocklist
23 Threat
PhishDestroy AI
MEDIUM
Ref
F0D03DC5
Score
23/100
Engine
PD-4 Turbo
The domain ledgerpremium[.]com is a deceptive website masquerading as a legitimate trading platform for stocks, cryptocurrencies, and forex. It has been flagged by VirusTotal with a score of 2/95, indicating a serious security concern. Additionally, Gridinsoft rates its trust score at just 1/100, categorizing it as 'Suspicious' due to its fraudulent activities.

Registered with NameSilo, LLC just three days ago, this domain uses an IP address of 188.114.96.3. Its infrastructure reveals hints of scammy practices, including financial service offerings and a registration form that could be used to harvest sensitive information. The short lifespan and the presence of blocklisting further indicate its malicious intentions.

Currently, ledgerpremium[.]com is marked as dead after PhishDestroy's intervention. The platform has been reported and subsequently taken down, with ongoing monitoring to ensure it does not re-emerge. This action reflects PhishDestroy's commitment to combating phishing threats across the internet.
Classification: MEDIUM Feb 27, 2026 · PhishDestroy Threat Intelligence
VT
VirusTotal
2 Detections
US
URLScan.io
View Report ↗
Gridinsoft
1/100 View ↗
Domain Age
5 days Brand New!
Site Status
Taken Down HTTP 200
PD
DestroyList
Listed
User Reports
1 report

Security Signals

GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Cryptocurrency Financial Service Registration Form Forex Wordpress Platform Cloudflare Browser Insights

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/14
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
ledgerpremium.com detected and queued for full analysis
Feb 11, 2026
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection
4/4 ✓
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
Feb 11, 2026
VirusTotal
2 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
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
Feb 11, 2026
Abuse Reports Sent
Abuse report sent to registrar NameSilo, LLC, hosting provider, 1 abuse contact
Feb 11, 2026
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

1
Listed in 1 public blocklist — PhishDestroy
Checked against 11 community-maintained threat databases
MetaMask
Not found
ScamSniffer
Not found
Polkadot
Not found
CryptoFirewall
Not found
OpenPhish
Not found
PhishDestroy
LISTED
SEAL
Not found
Enkrypt
Not found
Phishunt
Not found
Codeesura
Not found
DiscordPhishing
Not found

Evidence Capture

Snapshot
2026-02-11 18:36 UTC
Malicious
Forensic screenshot of ledgerpremium.com
IP: 188.114.96.3
NameSilo, LLC
5d
Full Scan Full Size

Domain Intelligence

Domainledgerpremium.com
RegistrarNameSilo, LLC (US)
IP Address188.114.96.3
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresDec 16, 2026
Nameserversaisha.ns.cloudflare.com
sonny.ns.cloudflare.com
Page TitleLEDGER PREMIUM | Trading Platform for Stocks, Crypto & Forex
Abuse Contactsabuse@namesilo.com
First DetectedFeb 11, 2026
Case IDPD-20260211-82DC99
HTTP Status200
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar

Evidence & External Reports

URLScan URLScan Report VirusTotal VirusTotal URLQuery URLQuery Report ✓ Gridinsoft Gridinsoft 1 / 100 Wayback Machine Wayback Machine WHOIS Lookup WHOIS Lookup Deep Analysis ThreatFox Shodan Shodan ScamAdviser ScamAdviser ChainAbuse ChainAbuse

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
FBI IC3
Report internet crime (US)
Europol
Europol
Report cybercrime (EU)
Action Fraud
Action Fraud
Report fraud & cyber crime (UK)
SEAL
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 →

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Other Domains on 188.114.96.3

dash-spotifycostumerportal-port-premuim.ownership-assets.net 25 staemcommunnity.cc 23 youngg-account.com 23 cathaypacific.prociv-srl.sbs 23 ledgerglobai.com 23 t-mobile.tfpok.cc 23

More Domains at NameSilo, LLC

suliend.vip eligible-suiiend.top darkluck.one cryptts.cc pumqp.fun justicefield.com 1

About This Report: ledgerpremium.com

This domain security report for ledgerpremium.com 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.

The site displays a page titled “LEDGER PREMIUM | Trading Platform for Stocks, Crypto & Forex”.

ledgerpremium.com has been flagged by 2 security vendors as of February 27, 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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