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ledgewin.com

Threat verdict Critical 91/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
Spamhaus DBL: DBL_SPAM Brand impersonation: Unknown Young domain: 5 days old Last known active
OTX: 48 refs Sep 20, 2026 Unknown CDN
Actions API
⚠️
This domain has been flagged as malicious
PhishDestroy forensic analysis flagged this domain. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
91/100

PhishDestroy first observed ledgewin.com on Sep 20, 2026. Stored content metadata identifies Unknown as the apparent target. Current evidence score: 91/100 (critical).

One source contains a positive finding: Spamhaus DBL. Spamhaus DBL: DBL_SPAM on Sep 20, 2026 at 06:30 UTC. Non-positive and contextual checks: VirusTotal recorded 0 detections among 89 engines on Sep 20, 2026 at 13:55 UTC. AlienVault OTX listed 48 community pulse references (not vendor detections) on Sep 20, 2026 at 13:57 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 10:20 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 13:56 UTC. URLScan captured the page on Sep 20, 2026 at 04:55 UTC. The 0/89 VirusTotal snapshot and the positive findings above are conflicting observations from different sources or collection times.

HTTP 200 was recorded on Sep 20, 2026 at 11:04 UTC. Registration records for the domain list Fewmoretaps OU d/b/a Trustname.com as the registrar and Sep 14, 2026 as the creation date. Registration preceded first observation by 5 days. At collection time, the hostname resolved to 62.60.226.245 on AS214351 (FEMO IT SOLUTIONS LIMITED). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 20, 2026 at 06:20 UTC returned 91/100. The evidence archive retains 3 visual captures from PhishDestroy and URLScan; no page title was retained, so the captures preserve the landing-page appearance. TLS metadata lists Let's Encrypt / YE2 as the certificate issuer with validity through Dec 18, 2026; checked Sep 20, 2026 at 07:02 UTC.

Stored content provides classification context, but only one source contains a positive finding. The target field identifies Unknown, but the record does not establish whether the page requested credentials, a seed phrase, or a wallet connection.

VirusTotal
VirusTotal
0 det.
OTX references
48 community refs
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
80/100Likely Safe
TLS Certificate
Let's Encrypt / YE2
Age
5d Brand New!
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal checked — no detections recorded OTX 48 community references CF Radar scan completed URLScan capture stored report TLS valid certificate, 89d WHOIS 5d old Screenshot 3 captures · 2 sources Scamadviser 80/100
Network Security Intelligence Registrar context
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

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. VirusTotal Detections Update Sep 20, 2026 · 15:55 UTC
    VirusTotal scanner detections updated from 2 to 0. Resolved alerts: Gridinsoft, alphaMountain.ai.
  2. VirusTotal Detections Update Sep 20, 2026 · 12:16 UTC
    VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: alphaMountain.ai.
  3. Threat First Observed Sep 20, 2026 · 06:54 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 62.60.226.245.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/15

Public Blocklist Status

Evasion analysis

Cloaking & traffic-distribution check

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

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

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Stored Capture · 3 sources

Primary capture 1 / 3
SourcePrimary capture
Captured2026-09-20 04:55 UTC
StateStored capture
Position1 / 3
View Full Size Open raw image Wayback Download

Domain Intelligence

Domain
Server / ASN cloudflare · AS214351 FEMO IT SOLUTIONS LIMITED
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags 2026-09activeall-domainsanna paulaassociatedblocklistcontentcryptocurrc3adculodomainsdrainerfraudfrom emailheaders+6 more
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Abuse contactabuse@trustname.com, abuse@as214351.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for ledgewin.com →
IP Address 62.60.226.245 CDN
GeoDE Frankfurt am Main, DE
NetworkAS214351 · Femo IT Solutions Limited
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Sep 14, 2026 (5d · Brand New!) — Expires Sep 14, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 20, 2026
DOM Analysisanalyzed Sep 20, 2026score 91/100
Submitted URLhttp://ledgewin.com/
Nameserversmargo.ns.cloudflare.comvita.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Sep 19, 2026scanned Sep 20, 2026
Favicon Hash
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt / YE2 · valid for 89 days
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

0 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 2 detections
No VirusTotal engine marked the domain malicious in the stored analysis.
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of ledgewin.com · checked Sep 20, 2026

66
Needs Work
Performance
FCP
2.12s
First Contentful Paint
LCP
34.06s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
234ms
Total Blocking Time
SI
4.29s
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 ChainPatrol URLQuery Open lookup Scamadviser 80 trust SSL Labs Stored TLS valid CF Radar Open report OTX 48 refs WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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

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