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ledgevive.com

“LedgeVive | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

Threat verdict
CriticalDomain Appeal
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 9/91 Spamhaus DBL: DBL_SPAM Brand impersonation: Ledger
OTX: 3 refs Sep 17, 2026 Ledger
API
Registrar
eNom
Resolved IP
104.37.190.58
Registered
Nov 5, 2025
Stored Capture

No stored capture is available for this domain.

This domain has been flagged as malicious
Security engines reporting a detection: 9. Exercise extreme caution — do not enter credentials or personal information.
Additional indicators at a glance
Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
9 det.
OTX references
3 community refs
TLS Certificate
Expired or unverified
Age
11 mo
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed

Source evidence

5 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

9 / 91

Report
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

Spamhaus DBL

DBL_SPAM

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

3 community references

Report
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: suspicious

Observation time not recorded
Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Google Safe Browsing

Checked; no threat flag recorded

Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Evidence Summary

Critical
VirusTotal
9/91
OTX
3 community refs

Stored narrative · generated . Provider checks below retain their own observation dates.

Assessment

ledgevive.com returned HTTP status 200 in an HTTP check recorded on 2026-10-01, indicating the server answered that request successfully. The same domain was first observed on 2026-09-17 according to the recorded observation timeline.

Recorded Evidence

A VirusTotal check on 2026-09-25 recorded 9 detections across 91 scanners for ledgevive.com. On the same date, an OTX check recorded 3 OTX pulses, and a PageSpeed check recorded a performance score of 28. The domain also appears in the PhishDestroy internal listing, and its SSL certificate was scanned on 2026-09-23 with issuer Let's Encrypt / YE1. Registration data records eNom, LLC as registrar with a registration date of 2025-11-05, while the IP address 104.37.190.58 is associated with Interserver, Inc in the US.

Interpretation

The VirusTotal detections and OTX pulses are separate source observations, each with its own measurement scope, and neither should be combined into a single verdict about ledgevive.com. The HTTP 200 response describes only the recorded request on its date, not all content or present availability. The chronology from first observation to the later checks shows the domain was recorded across multiple dates, but different dates alone do not demonstrate a change in behavior.

Recommended Actions

For ledgevive.com, preserve the VirusTotal and OTX records as distinct source entries for later comparison. Compare the PhishDestroy internal listing against the HTTP check record in separate reviews, since each source captures a different kind of observation. Retain the PageSpeed and SSL scan records alongside the registration data so future checks can be matched against the same source set.

Detection-evasion analysis

Cloaking suspected: scanner and visitor titles differ

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
LiteSpeed

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Title shown to the security scannerLedgeVive | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Title shown to a browser visitorLedgeVive | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Domain details

Domain
IP Reputation abuse score 0/100 0 reports checked Sep 23, 2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar eNom
Abuse contact["abuse@enom.com"]
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for ledgevive.com →
RegistrationCreated Nov 5, 2025 (344d) — Expires Nov 5, 2026
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedSep 17, 2026
Favicon Hash

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
104.37.190.58
Network ASN
AS19318
Organization
Interserver, Inc
Observed location
Secaucus, US
Server header
LiteSpeed

Nameservers 1

  • vda3800b.trouble-free.net

Mail routing 1 MX record

  • mail.ledgevive.compriority 10

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-08-26 10:40:43
Valid until
2026-11-24 10:40:42
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-23 16:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprintcc2f8ab7e300270693076ba395db74d616590d506598efecefb92fb2a88785fb
Certificate names · 2 SANs
  • mail.ledgevive.com
  • www.ledgevive.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 104.37.190.58rapiddns.io

Latest Classified Outcome 2026-10-14 10:26:17 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-14 10:26:17 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-14 10:26:17 UTC last content: 2026-10-14 10:26:17 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

9 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 8 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Netcraft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of ledgevive.com · checked Sep 25, 2026

28
Poor
Performance
FCP
18.83s
First Contentful Paint
LCP
33.51s
Largest Contentful Paint
CLS
0.63
Cumulative Layout Shift
TBT
245ms
Total Blocking Time
SI
18.83s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
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. VirusTotal Detections Update 2026-09-25 15:43:34 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 8 to 9. Added scanner alerts: alphaMountain.ai.
  2. Threat First Observed 2026-09-23 15:53:11 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive.

Threat Response Pipeline

Discovery
Analysis
Monitoring

9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
ledgevive.com detected and queued for full analysis
Sep 17, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
Sep 23, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
9/91 recorded on VirusTotal
Sep 25, 2026
OTX Community References
3 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Sep 25, 2026
Brand Impersonation
Impersonation of Ledger
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 15, 2026
VT Detection +1
+1 new detection (8 → 9): alphaMountain.ai
Sep 25, 2026
DestroyList Published
Listed in the public PhishDestroy/DestroyList repository
Sep 17, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Lookalike domains

151 stored lookalike domains

ledfger.com insertion Internal report ledgfer.com insertion Internal report ledgher.com insertion Internal report ledgrr.com replacement Internal report lefdger.com insertion Internal report lesdger.com insertion Internal report lkedger.com insertion Internal report lredger.com insertion Internal report lwedger.com insertion Internal report xn--ledgr-9za.com homoglyph Internal report ledgerk.com addition Internal report edger.com omission
Show all (88)
eldger.com transposition kedger.com replacement kledger.com insertion l3dger.com replacement ldeger.com transposition ldger.com omission le.dger.com subdomain lecger.com replacement ledber.com replacement ledegr.com transposition leder.com omission ledg3r.com replacement ledge.com omission ledged.com replacement ledgedr.com insertion ledgee.com replacement ledgeer.com repetition ledgercom.com various ledget.com replacement ledgewr.com insertion ledgger.com repetition ledgir.com vowel-swap ledgor.com vowel-swap ledgr.com omission ledgre.com transposition ledgrer.com insertion ledgsr.com replacement ledgwer.com insertion ledgwr.com replacement ledher.com replacement ledhger.com insertion ledsger.com insertion ledtger.com insertion ledyer.com replacement ledzer.com replacement leedger.com insertion legder.com transposition leger.com omission lerdger.com insertion lerger.com replacement lesger.com replacement lewdger.com insertion lidger.com vowel-swap lledger.com repetition lodger.com vowel-swap lrdger.com replacement lsdger.com replacement oedger.com replacement pedger.com replacement pledger.com insertion dedger.com bitsquatting hedger.com bitsquatting iedger.com homoglyph l-edger.com hyphenation ladger.com bitsquatting lcdlger.com homoglyph lddger.com bitsquatting lebger.com homoglyph leclger.com homoglyph ledcer.com bitsquatting leddger.com insertion ledeer.com bitsquatting ledeger.com insertion ledfer.com bitsquatting ledg-er.com hyphenation ledgar.com bitsquatting ledger0.com addition ledger1.com addition ledger4.com addition ledger5.com addition ledger6.com addition ledgerb.com addition ledgerc.com addition ledgerf.com addition ledgeri.com addition ledgern.com addition ledgerq.com addition ledgerx.com addition ledges.com bitsquatting ledgez.com bitsquatting ledgur.com bitsquatting lediger.com homoglyph ledqer.com homoglyph leeger.com bitsquatting leelger.com homoglyph lefger.com bitsquatting letger.com bitsquatting ludger.com bitsquatting

Showing 100 of 151

Community intelligence

2 community reports

CategoryOTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Evidence & External Reports

Security Analysis
VirusTotal 9 det. ChainPatrol ChainAbuse 2 reports URLQuery SSL Labs Certificate hostname mismatch CF Radar Open report OTX 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Third-Party Detection — ChainAbuse
2 reports filed for ledgevive.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Sep 29, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
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
Deep Analysis

Were You Affected by This Site?

2 evidence signal groups linked 0 reports recorded Last known active
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.

Europol
Find the official reporting channel for your EU country
National police directory
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Live Threat Feed

Recent phishing reports and observed availability changes

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