⚠️
This domain has been flagged as malicious
Detected by 4 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
ledgerwallets.xyz favicon

ledgerwallets[.]xyz

Domain Security & Threat Intelligence Report

“ledgerwallets.xyz is for sale — Buy now for $999 | GoDaddy”

4/91 VT Active threat Jul 14, 2026 2 Blocklists Ledger Impersonation US US + more
78 Risk Score
PhishDestroy AI
HIGH
Ref
1327AC81
Score
78/100
Engine
PD-4 Turbo
Analysis on ledgerwallets[.]xyz indicates an active brand‑impersonation campaign targeting Ledger users. The domain was registered through GMO Internet Group Inc. d/b/a Onamae.com and is hosted on the IP address 76.223.54.146, which resolves to an AWS Global Accelerator node in the United States. DNS resolution is served by ns5.afternic.com and ns6.afternic.com, with an additional verification nameserver partially observed. The web server returns HTTP 200 and presents a GoDaddy‑issued TLS certificate (GoDaddy TLS Intermediate CA DV – R1v1). The site appears on three public blocklists and is currently blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal scans show that four of ninety‑one AV engines have flagged the domain as malicious. No further technical details such as page content or payloads have been disclosed, leaving the exact phishing vector unknown. Defenders should add ledgerwallets[.]xyz to deny‑list rules, monitor DNS queries for the associated IP and nameservers, and enforce TLS inspection to capture any credential submissions. Continuous re‑evaluation is advised as additional indicators may emerge.
VirusTotal
VirusTotal
4 det.
SSL
GoDaddy.com
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 4 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan not submitted DNS blocks none SSL valid, 191d WHOIS not parsed Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
8/10
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
ledgerwallets.xyz detected and queued for full analysis
Jul 14, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Technical Analysis Recorded
6/6 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
4 / 91 vendors flagged on VirusTotal
Jul 19, 2026
Google Safe Browsing
Jul 19, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 23, 2026
Brand Impersonation
Impersonation of Ledger
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 23, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (GMO Internet Group, Inc. d/b/a Onamae.com) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 14, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 23, 2026. PhishDestroy database match: confirmed.

Domain Intelligence

Domainledgerwallets.xyz
Registrar GMO Internet Group
IP Address 76.223.54.146 US
GeoUS Seattle, US
NetworkAS16509 · AWS Global Accelerator (GLOBAL)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 14, 2026
Nameservers["ns5.afternic.com","ns6.afternic.com","verification-gakbzzzqmt6gkcplw4efpp.ns101.verify.hn"]
MX Records0
TLS Fingerprintfdf30a2d62b341b66ff43e90613cb75bd18ff13e…
Shared-IP Neighbors · 2 other domains
76.223.54.146 is hosting 2 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
karak-network.com Active web4gg.com Active
Related Campaign Members · 4 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: GMO Internet Group, Inc. d/b/a Onamae.com Ledger — suggests a coordinated kit / operator cluster.
qfsledgerbase.com
Unavailable 8 VT
ledger-live.stratorient.com
Alive 12 VT
trustledgercapital.copywealths.com
Unavailable 3 VT
qworldsystemledger.com
Unavailable
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 9 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 100% confidence
Envoy
Reverse proxies

Envoy is an open-source edge and service proxy, designed for cloud-native applications.

www.envoyproxy.io 100% confidence
Express
Web frameworks Web servers

Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.

expressjs.com 100% confidence
Upfluence
Affiliate programs

Upfluence is the all-in-one affiliate and influencer marketing platform for ecommerce and direct-to-consumer brands.

www.upfluence.com 100% confidence
Quantcast Measure
Analytics

Quantcast Measure is an audience insights and analytics tool.

www.quantcast.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com 100% confidence
Facebook Pixel
Analytics

Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.

facebook.com 100% confidence
Akamai
CDN

Akamai is global content delivery network (CDN) services provider for media and software delivery, and cloud security solutions.

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

VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

Evidence & External Reports

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.

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 →

Report to Your Local Authorities

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Other Domains on 76.223.54.146 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

apple.wap-500.com favicon apple.wap-500.com 19/95 metamask.uk favicon metamask.uk 16/95 kra-32.com favicon kra-32.com 16/95 kra11cc.com favicon kra11cc.com 15/95 j-ic.com favicon j-ic.com 15/95 sybershoke.com favicon sybershoke.com 15/95

More Domains at GMO Internet Group 6 flagged

sb123-login.mobi favicon sb123-login.mobi 8/95 cndowns.com favicon cndowns.com 15/95 careforlawns.com favicon careforlawns.com 14/95 arrowlawns.com favicon arrowlawns.com 14/95 shibverify.xyz favicon shibverify.xyz 5/95 18897.xyz favicon 18897.xyz 15/95

Other Ledger Impersonation Domains

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

ledger.updateservicepolicy.com ledger.updateservicepolicy.com 25 ledfzxsdav-mbnchyrt.gensoftone.li ledfzxsdav-mbnchyrt.gensoftone.li 24 ledger-security-online.com ledger-security-online.com 24 accountrestore.live accountrestore.live 23 en-ledgerlive.vercel.app en-ledgerlive.vercel.app 23 ledger.com.af ledger.com.af 23 ledger.recovery.5930217.com ledger.recovery.5930217.com 23 ledgercom-start.webflow.io ledgercom-start.webflow.io 23

About This Report: ledgerwallets.xyz

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “ledgerwallets.xyz is for sale — Buy now for $999 | GoDaddy”, which may be designed to impersonate Ledger.

ledgerwallets.xyz has been flagged by 4 security vendors as of July 23, 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 ledgerwallets.xyz — 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 ledgerwallets.xyz)
  • 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

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