ledgertp[.]com
100
Risk Score
PhishDestroy AI
HIGH
Analysis of ledgertp[.]com indicates an active crypto‑drainer infrastructure that was registered on July 07 2026 through Dynadot Inc. The domain resolves to IP 81.28.12.12 and uses the authoritative name servers ns1.gcorelabs.net and ns2.gcdn.services. VirusTotal records show that 15 of 91 security vendors have flagged the domain, suggesting a notable detection rate. The short age of the domain combined with the high‑risk classification implies a deliberate campaign aimed at illicit cryptocurrency extraction. Current public data does not reveal the underlying payload, hosting provider details, or victim targeting patterns, leaving the full operational scope uncertain. Defenders should block any outbound connections to 81.28.12.12, monitor DNS queries for ledgertp[.]com and its associated name servers, and incorporate the domain into indicator‑of‑compromise (IOC) feeds. Continuous re‑evaluation is advised as additional telemetry becomes available.
VirusTotal
15 det.
URLQuery
2 det.
OTX AlienVault
URLScan
Age
7d Very New!
Status
Live
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
15 / 95
URLQuery
2 det.
OTX
1 pulse
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
7d old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
not suspended
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-15 10:34 UTC
Malicious · 15/95 engines
IP: 81.28.12.12
Dynadot Inc
Dynadot Inc 7d old
Domain Intelligence
Domainledgertp.com
Registrar
Dynadot
(US)
(US)
RegistrationCreated Jul 07, 2026 (7d · Very New!) — Expires Jul 07, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 15, 2026
Nameserversns1.gcorelabs.netns2.gcdn.services
Case IDPD-20260715-1409CE
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Sophos
VIPRE
Webroot
Site Configuration Analysis
Sitemap
4 pages
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
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 →
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Related Domain Reports
Other Domains on 81.28.12.12 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Dynadot 6 flagged
About This Report: ledgertp.com
This domain security report for ledgertp.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklist, URLScan.io.
ledgertp.com has been flagged by 15 security vendors as of July 15, 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 ledgertp.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
ledgertp.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