ledgerway[.]dev
Domain Security & Threat Intelligence Report“Ledgerway Wallet”
1 blocklist
Targets Ledger
45
Risk Score
PhishDestroy AI
HIGH
The domain ledgerway[.]dev has been identified as a potential threat involving brand impersonation targeting Ledger. It is currently classified as an active threat with its risk level under investigation. The domain uses the title Ledgerway Wallet to mimic legitimate Ledger services, aiming to deceive users into trusting the fraudulent site.
According to available intelligence, ledgerway[.]dev was registered on August 31, 2025, through Hosting Concepts B.V. d/b/a Registrar.eu. It resolves to the IP address 46.202.158.205 and holds an SSL certificate issued by Let's Encrypt, which may lend it an appearance of legitimacy. Notably, this domain has not been flagged by any of the 95 VirusTotal vendors, maintaining a clean record with 0 detections. Current blocklist counts and trust scores have not indicated significant issues yet, but the domain’s impersonation tactics raise concerns.
As the domain remains active and its threat status is still under investigation, users are strongly advised to exercise caution. It is recommended to avoid interacting with ledgerway[.]dev, especially refraining from entering any sensitive information or credentials. Verification of this domain’s safety status should be conducted via trusted sources such as PhishDestroy. Monitoring for updates and potential blocking measures is essential to mitigate risks from this ongoing brand impersonation attempt.
According to available intelligence, ledgerway[.]dev was registered on August 31, 2025, through Hosting Concepts B.V. d/b/a Registrar.eu. It resolves to the IP address 46.202.158.205 and holds an SSL certificate issued by Let's Encrypt, which may lend it an appearance of legitimacy. Notably, this domain has not been flagged by any of the 95 VirusTotal vendors, maintaining a clean record with 0 detections. Current blocklist counts and trust scores have not indicated significant issues yet, but the domain’s impersonation tactics raise concerns.
As the domain remains active and its threat status is still under investigation, users are strongly advised to exercise caution. It is recommended to avoid interacting with ledgerway[.]dev, especially refraining from entering any sensitive information or credentials. Verification of this domain’s safety status should be conducted via trusted sources such as PhishDestroy. Monitoring for updates and potential blocking measures is essential to mitigate risks from this ongoing brand impersonation attempt.
VirusTotal
0 det.
URLScan
Gridinsoft
0/100
Scamadviser
81/100
SSL
Let's Encrypt
Age
8d Very New!
Status
Live 206
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
no detections
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 36d
WHOIS
8d old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 206
CDN bypass
not suspended
Gridinsoft
0/100
Scamadviser
81/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-22 16:10 UTC
Malicious
IP: 46.202.158.205
Hosting Concepts B.V. d/b/a Registrar.eu 8d old
Let's Encrypt
Domain Intelligence
Domainledgerway.dev
Registrar
Hosting Concepts
(NL)
Hosting Concepts
(NL)
IP Address
46.202.158.205
RegistrationCreated Apr 22, 2026 (8d · Very New!) — Expires Aug 31, 2026
HTTP Status206 OK re-probed (DB was stale)
HTTP Status206
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 22, 2026
Nameservers["ns1.dns-parking.com","ns2.dns-parking.com"]
TLS Fingerprint94252c1e590cbeb8cfd32ae40e2d471428571d81…
Favicon Hash
Case IDPD-20260422-2ADF42
Threat Intel Cross-Reference · external sources
AlienVault OTX
1 pulse
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Hosting Concepts B.V. d/b/a Registrar.eu
Ledger
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of ledgerway.dev · checked Apr 22, 2026
94
Good
Performance
FCP
1.68s
First Contentful Paint
LCP
2.93s
Largest Contentful Paint
CLS
0.015
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.61s
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
OSINT & Intelligence
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
More Domains at Hosting Concepts 6 flagged
dofus-retro-com.com 
rollbit-game.com 
theblockblastmodapk.com 
cobrancas-senff.com 
fundaraincs.com 
coinmajesty-miningforum.live Other Ledger Impersonation Domains
These domains also target Ledger users. View all Ledger threats →
ledger.updateservicepolicy.com 
ledfzxsdav-mbnchyrt.gensoftone.li 
ledger-security-online.com 
accountrestore.live 
ledger.com.af 
ledger.recovery.5930217.com 
ledgerglobai.com 
support---legderlive-us--learn.typedream.app About This Report: ledgerway.dev
This domain security report for ledgerway.dev is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Ledgerway Wallet”, which may be designed to impersonate Ledger.
ledgerway.dev has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with ledgerway.dev — 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
ledgerway.dev) - 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