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maple-ledger.com

In short

maple-ledger.com is a Ledger impersonation page detected by PhishDestroy on 2026-10-22. Risk: critical (95/100). Registrar: Dynadot. Status: Last known active. Hosting: Ultahost, Inc. PhishDestroy sent 1 abuse report. Do not enter credentials or connect a wallet.

“Latest Finance News: Markets, Economy, Earnings & Money”

Registrar
Dynadot
Resolved IP
192.142.55.206
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
Stored blocklist matches: 2 Automated brand label: Ledger
OTX: 4 refs Oct 22, 2026 1 Report Sent
API
This domain has been flagged as malicious
Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
0 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
6
open gallery
Reports sent
1
view timeline
Source evidenceVirusTotal 0 / 92 · OTX 4 references 6 sources

VirusTotal

0 / 92 engine detections

Open report

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Critical
VirusTotal
0 / 92
OTX
4 community refs
Page captures
6
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added maple-ledger.com to its internal blocklist on 2026-10-22 following an intake review. The recorded page title is “Latest Finance News: Markets, Economy, Earnings & Money” and the site returned HTTP 200 on the same date. The intake assessment observed a standard finance‑news blog with no login forms, cryptocurrency requests, or suspicious downloads.

How the scam works

The current evidence does not demonstrate a specific fraud technique; the domain is simply flagged as suspicious. In general, newly registered domains that present generic finance content can be leveraged for phishing, credential harvesting, or malicious redirects, but no such behavior was observed on this page.

Evidence

VirusTotal scanned the domain on 2026-10-21 and reported zero detections from 92 engines. Google Safe Browsing checked on 2026-10-22 and did not flag the site. urlscan.io captured the site on 2026-10-22; its overall verdict was clean, though its machine‑learning engine assigned a high risk score of 96 and labeled it malicious. OTX listed four pulses mentioning the domain as of 2026-10-22. External blocklists MetaMask and SEAL both listed the domain, and PhishDestroy’s internal blocklist included it on 2026-10-22.

Infrastructure

The domain was registered on 2026-10-21 through Dynadot Inc. The recorded IP was 192.142.55.206, which was associated with Ultahost Inc in the Netherlands. The TLS certificate issued by Let’s Encrypt was valid from 2026-10-21 to 2027-01-19 and used AES‑256‑GCM. The server header identified nginx/1.30.6 and the site was observed to run WordPress on PHP 8.0.30 with MySQL. Open ports seen in the scan included 21, 22, 25, 80, 110, 143, 443, 587, 993, 995, 3306 and 8888.

What to do

Visitors should avoid entering any credentials, personal data, or cryptocurrency information on this site. If sensitive information was already submitted, change relevant passwords and monitor accounts for unusual activity. Defenders should block traffic to maple-ledger.com and monitor logs for connections to the recorded IP address, and stay updated with PhishDestroy and other threat‑intel sources.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-22T14:53:36Z)URLQuery screenshotURLScan screenshot (2026-10-22T11:23:08Z)URLScan capture reportURLScan screenshot (2026-10-22T14:22:42Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-22T14:20:30Z

Observed: · Retrieved:

Uuid
01a163fb-854d-722a-acd1-174972f5f493
Final url
https://maple-ledger.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://maple-ledger.com/",
        "from": "http://maple-ledger.com/",
        "status": 307
    }
]
Ip
192.142.55.206
Contacted domains
[
    "fonts.gstatic.com",
    "fonts.googleapis.com",
    "s.w.org"
]
Contacted IP addresses
[
    "172.253.115.94",
    "172.253.63.95",
    "192.142.55.206"
]
Asns
[
    "15169",
    "214036"
]
Countries
[
    "US",
    "ZA"
]
Document hash
8a9fd36e0961428eff3651a87b4b0c86d307c2a19041c961ec03979952f01b88
Script hashes
[
    "1e313555b04cb9b5273b7a817158708a05f58e18f91d97a4239dab6f68d23c4a",
    "063840b4b3f5869e0f0d078bab8bd29cfb3a59ee85e8e3edbbec35a8fe846fd3"
]
Globals
[
    "startNavigation",
    "subscribeData",
    "Swiper",
    "_wpemojiSettings",
    "twemoji",
    "wp",
    "header",
    "NAV_CLASSES",
    "NavigationState",
    "NavigationHelpers",
    "NavigationHandlers",
    "NavigationInit"
]
Storage keys
[
    "wpEmojiSettingsSupports"
]
Tls
{
    "san": [
        "maple-ledger.com"
    ],
    "cipher": "AES_256_GCM",
    "issuer": "YR2",
    "subject": "maple-ledger.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-19T15:28:21Z",
    "valid_from": "2026-10-21T15:28:22Z"
}
Domain age days
0
Apex age days
0
Tls age days
0
Tls valid days
89
Requests
28
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 96,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "nginx/1.30.6",
    "content-type": "text/html; charset=UTF-8",
    "x-powered-by": "PHP/8.0.30"
}
Cloudflare Radar · 2026-10-22T14:53:36Z

Observed: · Retrieved:

Uuid
2a2da5ce-18e1-42c8-b56c-c740bd78a6ca
Final url
https://maple-ledger.com/
Status
200
History
[
    {
        "url": "https://maple-ledger.com/",
        "status": 200
    }
]
DOM structure hash
287f9e0e58525283dece940c820785811def7a4c63727af478c3a19e9127524a
Document hash
8a9fd36e0961428eff3651a87b4b0c86d307c2a19041c961ec03979952f01b88
Domain risks
[
    "New Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "maple-ledger.com",
        "type": "A",
        "value": "192.142.55.206"
    }
]
Dnssec valid
false
Ip
192.142.55.206
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-10-21T16:18:53Z",
    "updated": "2026-10-21T16:19:24Z",
    "expires": "2027-10-21T16:18:53Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-21T18:13:50Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 37
}
Reputation
0
Registrar
Dynadot Inc
Created
2026-10-21T16:18:53Z
Expires
2027-10-21T16:18:53Z
Updated
2026-10-21T16:19:24Z
First seen
2026-10-21T17:49:10Z
DNS records
[
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.maple-ledger.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "192.142.55.206"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    }
]
Dns at
2026-10-21T18:27:47Z
Jarm
2ad2ad0002ad2ad00042d42d0000002059a3b916699461c5923779b77cf06b
Certificate
{
    "san": [
        "maple-ledger.com"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "550513319f0c70a1bc8667fa4ce045a1336",
    "sha256": "0150a6389d4932c716da3b23178f0e2779befd1e1f66cbefa25f1b71130671ab",
    "subject": "maple-ledger.com",
    "valid_to": "2027-01-19T15:28:21Z",
    "valid_from": "2026-10-21T15:28:22Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-10-21T16:18:53Z",
    "updated": "2026-10-21T16:19:24Z",
    "expires": "2027-10-21T16:18:53Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-21T16:18:53Z",
        "last changed": "2026-10-21T16:19:24Z",
        "registration": "2026-10-21T16:18:53Z",
        "last update of RDAP database": "2026-10-21T18:01:50Z"
    }
}
Website checks · 2026-10-22T14:55:46Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "maple-ledger.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-22T14:20:32Z",
    "first": "2026-10-22T14:20:32Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 20113
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://maple-ledger.com/wp-sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 19
}
Page title and metadata
{
    "ogUrl": "https://maple-ledger.com/",
    "title": "Latest Finance News: Markets, Economy, Earnings & Money",
    "ogType": "website",
    "robots": "max-image-preview:large",
    "ogImage": "https://maple-ledger.com/wp-content/uploads/2026/10/image_0.jpeg",
    "ogTitle": "Latest Finance News: Markets, Economy, Earnings & Money",
    "keywords": "finance news, market updates, economic indicators, corporate earnings, personal money management, Canadian finance, financial information, budgeting decisions, market tracking",
    "generator": "WordPress 7.1.3",
    "ogSiteName": "Maple Ledger",
    "description": "Maple Ledger delivers finance news on market updates, economic indicators, corporate earnings, and personal money management for informed readers.",
    "twitterCard": "summary_large_image",
    "canonicalUrl": "https://maple-ledger.com/",
    "ogDescription": "Maple Ledger delivers finance news on market updates, economic indicators, corporate earnings, and personal money management for informed readers."
}
Trackers
{
    "requests": 20,
    "trackers": [
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 4
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 218,
        "tls": 18,
        "wait": 201,
        "connect": 13,
        "download": 25
    },
    "response_ms": 475
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        21,
        22,
        25,
        80,
        110,
        143,
        443,
        587,
        993,
        995,
        3306,
        8888
    ]
}
Carbon
{
    "bytes": 63721,
    "co2_grams": 0.0023,
    "cleaner_than": 32
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.25.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "maple-ledger.com"
}
Location
{
    "ip": "192.142.55.206",
    "asn": "214036",
    "org": "Ultahost, Inc.",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YR2",
    "subject": "maple-ledger.com"
}
DNS records
{
    "A": [
        "192.142.55.206"
    ],
    "NS": [
        "ns2.dyna-ns.net",
        "ns1.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.maple-ledger.com\", \"serial\": 2026102102, \"refresh\": 16384, \"retry\": 2048, \"expire\": 1209600, \"minttl\": 300}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "192.142.55.206",
    "family": 4
}
Redirects
{
    "chain": [
        "https://maple-ledger.com"
    ]
}
Tech stack
{
    "technologies": [
        "WordPress",
        "MySQL",
        "PHP",
        "Nginx",
        "Swiper",
        "Priority Hints",
        "Google Font API",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 18
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-10-21T16:18:53Z",
    "updated": "2026-10-21T16:19:24Z",
    "expires": "2027-10-21T16:18:53Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
HTTP headers
{
    "headers": {
        "server": "nginx/1.30.6",
        "content-type": "text/html; charset=UTF-8",
        "x-powered-by": "PHP/8.0.30"
    }
}

Questions about maple-ledger.com

Is maple-ledger.com legit?

No. PhishDestroy classifies maple-ledger.com as a Ledger impersonation page (risk: critical, 95/100); it was first detected on 2026-10-22. Treat the site as unsafe.

Is maple-ledger.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on maple-ledger.com. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used maple-ledger.com?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Last checked

Stored Capture · 6 captures

Primary capture 1 / 6
SourcePrimary capture
Recorded2026-10-22 14:21 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://maple-ledger.com/
Position1 / 6
Open capture Wayback Download

Domain details

Domain
IP Reputation abuse score 0/100 0 reports checked Oct 22, 2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse contactabuse@dynadot.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for maple-ledger.com →
RegistrationExpires Oct 21, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 22, 2026
DOM Analysisanalyzed Oct 22, 2026score 95/1002 brand signals
Submitted URLhttp://maple-ledger.com/
Favicon Hash
Case ID
Observed page title
Latest Finance News: Markets, Economy, Earnings & Money
Automated brand references
Across Ledger
TLS Certificate
Issued by YR2 · stored validity ends in 88 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
192.142.55.206
Network ASN
AS214036
Organization
Ultahost Inc
Observed location
Amsterdam, NL
Server header
nginx/1.30.6

Nameservers 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

Location describes the IP network.

TLS certificate

Issuer
YR2
Valid from
2026-10-21 15:28:22
Valid until
2027-01-19 15:28:21
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint0150a6389d4932c716da3b23178f0e2779befd1e1f66cbefa25f1b71130671ab
Certificate names · 1 SAN
  • maple-ledger.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 · 192.142.55.206rapiddns.io
Technologies · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of maple-ledger.com · checked Oct 22, 2026

83
Needs Work
Performance
FCP
2.61s
First Contentful Paint
LCP
3.93s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.14s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://maple-ledger.com/
Final URL: https://maple-ledger.com/
Latest Finance News: Markets, Economy, Earnings & Money
Maple Ledger delivers finance news on market updates, economic indicators, corporate earnings, and personal money management for informed readers.
Response
HTTP 200
HTML body
62.2 KB
Compressed
16.2 KB
Links
31 internal · 0 external
Detected technologies
wordpressnginx
Selected response headers
Server: nginx/1.30.6
Content-Type: text/html; charset=UTF-8
X-Powered-By: PHP/8.0.30
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Favicon fingerprint: 0da56546c80b0891cbb84dd4258f84424ed1e9e583c1914bbe631d74a39c9513
Open Graph title: Latest Finance News: Markets, Economy, Earnings & Money
Open Graph description: Maple Ledger delivers finance news on market updates, economic indicators, corporate earnings, and personal money management for informed readers.
Twitter card: summary_large_image
Saved response-header values · 9
Alt-Svc
h3=":443"; ma=86400
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Thu, 22 Oct 2026 14:19:26 GMT
Link
; rel="https://api.w.org/"
Server
nginx/1.30.6
Transfer-Encoding
chunked
X-Powered-By
PHP/8.0.30

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · First collection record

    Reachable

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    0/92 engine detections

    View source
  4. Abuse report sent

    PD-20261022-A0D5D7

    abuse@dynadot.com
  5. Added to PhishDestroy

    maple-ledger.com

    View source
  6. URLScan

    Page captured

    View source

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

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

maple-ledger.com

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261022-A0D5D7 Recipient: abuse@dynadot.com
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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Help & reporting

Were You Affected by This Site?

5 evidence signal groups linked 1 stored notification records 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.

Immediate steps Find reporting contacts

Official reporting routes

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 →.

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After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 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

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 maple-ledger.com)
  • 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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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