Is loanledger.io a scam?

loanledger.io has been flagged by 3 security vendors on VirusTotal and appears in 3 blocklists. Exercise extreme caution.

Who owns loanledger.io?

loanledger.io is registered through NAMECHEAP INC. Check our full WHOIS report for detailed ownership data.

Is loanledger.io safe to visit?

loanledger.io is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report loanledger.io?

You can report loanledger.io to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

loanledger[.]io

Domain Security & Threat Intelligence Report

3/95 VT Detections URLScan: Scanned Taken Down Detected Nov 07, 2025 3 Blocklists Targets: Ledger

37 Threat Score

Analyst Security Overview

AI-Generated

The domain loanledger.io is identified as a phishing site mimicking Ledger, a well-known cryptocurrency hardware wallet provider. With a VirusTotal score of 3/95, it has been flagged by multiple sources for posing a danger to users. Gridinsoft rates its trust score at 38, indicating a suspicious status associated with cryptocurrency and financial services, which enhances its risk level for potential victims.

Registered with NAMECHEAP INC, loanledger.io is 267 days old and is hosted on an IP address of 104.26.12.50. Its inclusion on multiple blocklists highlights its malicious intent, and the presence of signals like 'Hosting', 'SSL Certificate', and 'Registration Form' further confirm its fraudulent nature. The site is noted for being involved in cryptocurrency, specifically targeting Ledger users through deceptive practices.

Currently, loanledger.io has been taken down, with PhishDestroy actively reporting and blocklisting the domain to prevent future misuse. Continuous monitoring ensures that any related threats are swiftly identified and addressed, safeguarding the integrity of users' financial information.

VirusTotal

3/95 VT Detections

URLScan.io

View Report ↗

Gridinsoft

38/100 View ↗

Domain Age

267 days New

Site Status

Taken Down (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

13/14

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

loanledger.io detected and queued for full analysis

Nov 07, 2025

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Blocklist Detection · Brand Impersonation

4/4 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

VirusTotal

3/95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

Brand Impersonation

Impersonation of Ledger

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Nov 07, 2025

Abuse Report Pending

Will be sent to registrar (NAMECHEAP INC) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of loanledger.io captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainloanledger.io

RegistrarNAMECHEAP INC (USA)

IP Address104.26.12.50

CreatedJun 02, 2025 (267 days — New)

ExpiresJun 02, 2028

Nameserversalec.ns.cloudflare.com
thea.ns.cloudflare.com

Abuse Contactsabuse@alt1.aspmx.l.google.com
postmaster@alt1.aspmx.l.google.com
postmaster@aspmx.l.google.com
abuse@aspmx.l.google.com
admin@alt3.aspmx.l.google.com
abuse@alt3.aspmx.l.google.com
abuse@namecheap.com
1818466d7b0646ccadf4151d7828f7b2.protect@withheldforprivacy.com
admin@alt2.aspmx.l.google.com
admin@alt1.aspmx.l.google.com
postmaster@alt3.aspmx.l.google.com
abuse@cloudflare.com
postmaster@alt2.aspmx.l.google.com
admin@alt4.aspmx.l.google.com
abuse@alt4.aspmx.l.google.com
postmaster@alt4.aspmx.l.google.com
abuse@alt2.aspmx.l.google.com
admin@aspmx.l.google.com

First DetectedNov 07, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

3 / 95 security vendors flagged this domain

View on VT

CRDF

Gridinsoft

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Gridinsoft 38/100

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

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 →