live-ledger-transaction-check[.]com
Domain Security & Threat Intelligence Report
15/95 VT
Taken Down
Dec 27, 2025
3 Blocklists
Ledger
85
Threat
PhishDestroy AI
HIGH
The domain live-Ledger-transaction-check.com was designed to impersonate Ledger, a well-known cryptocurrency hardware wallet provider. With a VirusTotal detection score of 15 out of 95, this domain raises significant security concerns. Phishing attempts associated with this site could lead to compromised accounts and financial loss for users tricked into providing sensitive information.
Registered for 135 days through Dominet (HK) Limited, this domain utilized the IP address 80.66.87.123. Its presence on multiple blocklists indicates a recognized threat within the cybersecurity community. The age of the domain suggests it was recently created for malicious purposes, further heightening its risk profile.
This domain has since been taken down, and PhishDestroy actively reported it to relevant authorities, contributing to its removal. Continuous monitoring efforts are in place to prevent similar threats from emerging under different domains aimed at Ledger users.
Registered for 135 days through Dominet (HK) Limited, this domain utilized the IP address 80.66.87.123. Its presence on multiple blocklists indicates a recognized threat within the cybersecurity community. The age of the domain suggests it was recently created for malicious purposes, further heightening its risk profile.
This domain has since been taken down, and PhishDestroy actively reported it to relevant authorities, contributing to its removal. Continuous monitoring efforts are in place to prevent similar threats from emerging under different domains aimed at Ledger users.
VirusTotal
15 Detections
URLScan.io
Domain Age
137 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainlive-ledger-transaction-check.com
RegistrarDominet (HK)Limited (Hong Kong)
IP Address80.66.87.123
CreatedOct 12, 2025 (137 days — New)
ExpiresOct 12, 2026
Nameserversa.dnspod.com
b.dnspod.com
c.dnspod.com
b.dnspod.com
c.dnspod.com
Abuse Contactsabuse@nuxt.cloud
domainabuse@service.aliyun.com
domainabuse@service.aliyun.com
First DetectedDec 27, 2025
Registrar Response0h
HTTP Status403
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Submit evidence & help protect others
VirusTotal Analysis
15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
Certego
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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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
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Europol
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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 →
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Related Domain Reports
Other Domains on 80.66.87.123
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