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ledgerwallet-app.cn

“Ledger Wallet”

Threat verdict Critical 100/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 16/89 Stored blocklist matches: 2 URLQuery threat systems: 2 alerts Brand impersonation: Ledger Last known active
Sep 13, 2026 Ledger 1 Report Sent
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 16. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 24H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is yangtaiji888@gmail.com. The latest stored availability evidence still shows the domain reachable; 33 hours has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
33 hours
Reports sent
1
Latest case ID
PD-20260913-D1BFF1
Current status
HTTP 200 at latest stored check
Report overview

Evidence for this domain is currently sparse. Analysis will resume automatically.

The detailed PhishDestroy AI analysis below remains in English to preserve the original forensic record.

Evidence Summary

CRITICAL
Score
100/100

Evidence for this domain is currently sparse. Analysis will resume automatically.

VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
2 threat alerts
URLScan
URLScan
Report ↗
TLS Certificate
TrustAsia Technologies, Inc. / TrustAsia DV TLS RSA CA 2024
Age
5 mo
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 16 / 89 URLQuery 2 threat-system alerts PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 44d WHOIS 5 mo old Screenshot 4 captures · 3 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
DNS4EU ledgerwallet-app.cn malicious Sinkholed
OpenDNS ledgerwallet-app.cn phishing Phishing Block
Stored URLQuery scan evidence · Sep 13, 2026 12:53 UTC Open source report

Forensic History & Detection Timeline

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.
  1. Threat First Observed Sep 13, 2026 · 14:33 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 183.60.150.16.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Sent Report Recorded
Stored sent-report record for registrar 北京新网数码信息技术有限公司, hosting provider, 1 abuse contact
yangtaiji888@gmail.com
Sep 13, 2026

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-09-13 14:31 UTC
Malicious · 16/89 engines
Forensic screenshot of ledgerwallet-app.cn showing the phishing page layout
IP: 183.60.150.16
北京新网数码信息技术有限公司
138d old
View Full Size URLScan Report Wayback Download
Page Title
Ledger Wallet
Impersonates
Ledger

Public Blocklist Status

Stored Capture · 4 sources

Primary capture 1 / 4
SourcePrimary capture
Captured2026-09-13 12:46 UTC
StateStored capture
Position1 / 4
View Full Size Open raw image Wayback Download

Domain Intelligence

Domain
Server / ASN openresty · AS134771 WENZHOU, ZHEJIANG Province, P.R.China.
IP Reputation abuse score 0/100 0 reports checked Sep 13, 2026
Registrar 北京新网数码信息技术有限公司
Abuse contactyangtaiji888@gmail.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for ledgerwallet-app.cn →
IP Address 183.60.150.16 CN
GeoCN Wenzhou, CN
NetworkAS134771 · RuiAn HeZhong Co., ltd
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Apr 29, 2026 (138d) — Expires Apr 29, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 13, 2026
DOM Analysisanalyzed Sep 13, 2026score 10/1001 brand signal
IoC Extractionscanned Sep 14, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://ledgerwallet-app.cn/
Nameserversns1.julydns.comns1.onclouddns.comns2.julydns.comns2.onclouddns.com
TLS Fingerprint
TLS Observationvalid from Jul 31, 2026scanned Sep 13, 2026
TLS SAN Domainswww.ledgerwallet-app.cn
Favicon Hash
Case ID
Page Title
Ledger Wallet
Impersonates
Ledger
TLS Certificate
Valid transport encryption · Issued by TrustAsia Technologies, Inc. / TrustAsia DV TLS RSA CA 2024 · valid for 44 days
Technologies · 2 identified
N
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
O
OpenResty
Web servers

OpenResty is a web platform based on nginx which can run Lua scripts using its LuaJIT engine.

openresty.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
Criminal IP
alphaMountain.ai
BitDefender
Chong Lua Dao
Ermes
ESET
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Webroot
desenmascara.me
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of ledgerwallet-app.cn · checked Sep 13, 2026

60
Needs Work
Performance
FCP
6.79s
First Contentful Paint
LCP
6.79s
Largest Contentful Paint
CLS
0.004
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
6.87s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 16 det. ChainPatrol URLQuery 2 threat alerts SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260913-D1BFF1 Recipient: yangtaiji888@gmail.com
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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.

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National police directory
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