⚠️
This domain has been flagged as malicious
Detected by 0 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

ledgerscanner[.]com

“LedgerScanner - AI-Powered Crypto Scam Detection – LedgerScanner”

Taken Down Sep 11, 2025 Killed Feb 20, 2026 1 Blocklist Ledger
15 Threat
PhishDestroy AI
LOW
Ref
07BA6324
Score
15/100
Engine
PD-4 Turbo
PhishDestroy has flagged ledgerscanner[.]com as a malicious crypto scam page. Designed to replicate Ledger, this domain attempts to harvest credentials. Its page title reads "LedgerScanner - AI-Powered Crypto Scam Detection – LedgerScanner", designed to appear legitimate.

Registration records show that ledgerscanner[.]com was registered through Spaceship, Inc., registered over 1 year ago. The resolved IP address is 198.18.0.133. The domain appears on 1 security blocklist.

The domain ledgerscanner[.]com is still operational at the time of this report. PhishDestroy's threat response team has submitted takedown requests to the registrar and relevant hosting providers. This page will be updated when the domain is taken offline.
Classification: LOW Feb 27, 2026 · PhishDestroy Threat Intelligence
VT
VirusTotal
0 Detections
US
URLScan.io
View Report ↗
Domain Age
456 days
Site Status
Taken Down HTTP 200
PD
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
15/16
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
ledgerscanner.com detected and queued for full analysis
Sep 11, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection · Brand Impersonation
6/6 ✓
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
Sep 11, 2025
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
95 vendors scanned on VirusTotal — clean
Feb 27, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
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 11, 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
Feb 20, 2026

Public Blocklist Status

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

Evidence Capture

Snapshot
2025-09-11 20:19 UTC
Malicious
Forensic screenshot of ledgerscanner.com
IP: 198.18.0.133
Spaceship, Inc.
456d
Full Scan Full Size

Domain Intelligence

Domainledgerscanner.com
RegistrarSpaceship, Inc. (USA)
IP Address198.18.0.133
CreatedNov 28, 2024
ExpiresNov 28, 2034
Nameserverslaunch1.spaceship.net
launch2.spaceship.net
Page TitleLedgerScanner - AI-Powered Crypto Scam Detection – LedgerScanner
Abuse Contactsabuse@spaceship.com
First DetectedSep 11, 2025
HTTP Status200
Report This Domain Submit evidence & help protect others

Evidence & External Reports

URLScan URLScan Report VirusTotal VirusTotal URLQuery URLQuery Wayback Machine Wayback Machine WHOIS Lookup WHOIS Lookup Deep Analysis Cloudflare Radar Cloudflare Radar Scanned ✓ 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 198.18.0.133

repair-coinbase.com 15 cow.app-airdropalert.lol 14 jupid.xyz 14 bustla.com 11 noxplays.com 10 worldlibertyfinancial-usa.com 9

More Domains at Spaceship, Inc.

velcuri.io iqpay.cfd sumsub.space 1 zamwallet.io 1 confirm.to 2 premiummodapk.top 7

Other Ledger Impersonation Domains

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

ledgerglobai.com 23 ledger.com.af 23 en-ledgerlive.vercel.app 23 ledger.recovery.5930217.com 23 ledger-live-wallet-web-start-us.typedream.app 22 ledfgf-jggjh.pages.dev 21 ledgeraustralia.live 21 ledger-live-desktop-conect-in.typedream.app 21

About This Report: ledgerscanner.com

This domain security report for ledgerscanner.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 “LedgerScanner - AI-Powered Crypto Scam Detection – LedgerScanner”, which may be designed to impersonate Ledger.

ledgerscanner.com was scanned by 95 vendors and no detections were recorded at this time. PhishDestroy continues to monitor this domain for changes in its threat status.

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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