This domain has been flagged as malicious
Detected by 1 of 95 security vendors and listed in 1 public blocklists. Do not connect a wallet; do not paste a seed phrase.

maple-ledger[.]online

Domain Security & Threat Intelligence Report
“The Maple Ledger — Business & Sport”
1/95 VT URLQuery: 2 Malicious May 17, 2026 1 Blocklist 1 Report Sent Ledger
Case PD-20260517-5F6BD6 Appeal listing
0 Risk Score
Data coverage VirusTotal 1 / 95 URLQuery 2 det. OTX no pulses CF Radar — URLScan report ready DNS blocks none SSL valid, 77d WHOIS 12d old Screenshot captured Redirect chain not probed CDN bypass n/a
VirusTotal
1 det.
URLQuery
2 det.
URLScan
Report ↗
SSL
Let's Encrypt
Age
12d
Status
Live
DestroyList
Listed
Reports Sent
1
02

Forensic brief

auto-generated · PhishDestroy AI
PhishDestroy AI
probe: May 17, 2026
score: 76/100
case: PD-20260517-5F6BD6
vendors1/95
urlquery2
blocklists1
Analyst brief · auto-generated

PhishDestroy identifies maple-ledger.online as an active crypto drainer domain impersonating a legitimate ledger service. This domain engages in unauthorized cryptocurrency transactions through deceptive tactics, posing significant financial risks to unsuspecting users. This domain was flagged by 1 of 95 VirusTotal security vendors, with additional blocking by the Hagezi security blocklist. Registered through Global Domain Group LLC, maple-ledger.online resolves to IP address 185.199.108.153 and holds an SSL certificate issued by Let's Encrypt. The domain was created on May 04, 2026, and currently appears on 1 security blocklist, indicating emerging but untrusted behavior. Given the elevated risk level and active status of this crypto drainer scam, users are strongly advised to avoid interacting with maple-ledger.online. Block the domain at the network level, verify all cryptocurrency transactions manually, and report suspicious activities to relevant authorities. Continuous monitoring and proactive threat intelligence sharing are recommended to prevent further exploitation.

Brand Impersonation Impersonation clean drainer brand: Ledger
03

Threat response pipeline

May 17, 2026 · 1 report submitted
Discovery
Submission
Legal
Takedown
10/19
30+ Proprietary Parsers
Distributed scanning of Google Ads, SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns.
Infrastructure Analysis
dnstwist & typosquatting detection against Ledger.
Community Intelligence
Real-time ingestion via Telegram Bot & partner intelligence feeds.
Threat Ingested
maple-ledger.online detected and queued for full analysis.
May 17, 2026
49+ Vendor Submissions
Threat data submitted to 49+ security vendors & threat-intel platforms. 1 flagged this domain.
Cloudflare Radar
View scan — verdict: pending
VirusTotal
1 / 95 vendors flagged on VirusTotal.
Blocklist Detection
Found in 1 blocklists: PhishDestroy.
Forensic Evidence Collection
URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data.
Registrar & Hosting Notification
Abuse report sent to Global Domain Group LLC at abuse@github.com with forensic evidence (metadata, screenshots, PDF).
1778992218
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions.
Abuse Reports Sent (1)
1 abuse reports filed; 1h elapsed since first report.
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live.
Social Broadcasting
Automated alerts on X, Telegram & Mastodon.
Awaiting Takedown
Domain still active — monitoring & re-reporting continues. 1h since first report.
04

Evidence capture

urlscan snapshot · domain intelligence
Live Snapshot
2026-05-17 06:10 UTC
Malicious · 1/95 engines
Forensic screenshot of maple-ledger.online
IP: 185.199.108.153
Global Domain Group LLC
12d old
Let's Encrypt
View Full Size URLScan Report Wayback Download
Page Title
The Maple Ledger — Business & Sport
Favicon Hash
1e46a3e9b3492ff7f68c350ea633c2ca

Domain Intelligence

Domainmaple-ledger.online
Registrar Global Domain Group LLC(US)
Abuse contact abuse@github.com
IP Address 185.199.108.153
Registration Created 2026-05-04 12:06:25 12d
SSL Let's Encrypt · valid 77d · expires 2026-08-02
Nameservers josh.ns.cloudflare.com
Impersonates Ledger · Impersonation
Page title “The Maple Ledger — Business & Sport”
HTTP status 200 · redirects to maple-ledger.online
External lookups ICANN RDAP ↗ WHOIS ↗ viewdns ↗rapiddns ↗ ICANN registrars ↗
Technical details DNS, hashes, case ID
Favicon hash1e46a3e9b3492ff7f68c350ea633c2ca
URLScan UUID019e3430-4774-7609…
Case IDPD-20260517-5F6BD6
08

Public blocklist status

cross-vendor confirmation
1
Listed in 1 public blocklist — confirmed by independent sources
Sources with no listing are omitted.
PhishDestroy
LISTED
10

VirusTotal consensus

95 vendors · 3-col matrix
1/95
vendors flagging
Partial detection

Aggregated detection across 95 security vendors.

Per-vendor breakdown not available — view raw report on VirusTotal ↗
11

Site performance

PageSpeed Insights · mobile
Site performance analysis

Google PageSpeed Insights — mobile audit of maple-ledger.online

72
Needs Work
Performance
FCP
3.46
First Contentful Paint
LCP
5.09
Largest Contentful Paint
CLS
0.053
Cumulative Layout Shift
TBT
126
Total Blocking Time
SI
3.46
Speed Index
12

Evidence & external reports

cross-reference this domain
Security Analysis
URLScanurlscan.io VirusTotalvirustotal.com 1 det. URLQueryurlquery.net 2 det. S SSL Labsssllabs.com Valid CF Radarradar.cloudflare.com S ScamAdviserscamadviser.com
OSINT & Intelligence
Shodanshodan.io Censyscensys.io ThreatFoxabuse.ch IntelXintelx.io crt.shcrt.sh WHOISwhois.com Waybackweb.archive.org
14

Were you affected by this site?

immediate response · authorities

Were You Affected?

You are not alone and there is nothing to be ashamed of. Reporting is the most powerful weapon against fraud — your report can prevent others from becoming victims.
Chainabuse
Report crypto wallet or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Domain Appeal
Contest this listing
Beware of recovery scammers! No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
15

Report to your local authorities

geo-aware · authorities · AI complaint
Your country (auto-detected)
International / Other

  Email template — registrar abuse

To: abuse@github.com Registrar: Global Domain Group LLC Case: PD-PD-20260517-5F6BD6
Open in mail client Appeal (if false-positive)

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Submit suspicious domains to our threat database — protect the community.

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Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress.

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16

Embed this report

iframe · sizer · CC-BY

Embed this report

Drop a live, self-updating risk widget anywhere — blog, DAO forum, Discord webhook, X post. Free, no API key, CC-BY.

maple-ledger[.]online 76/100 MALICIOUS · 1/95 VT · 1h View full report ↗
Live preview at 100% width
Canonical: https://phishdestroy.io/domain/maple-ledger.online/ JSON API llm.txt
17

About this report

methodology · appeals · API

About this report: maple-ledger.online

This domain security report is maintained by PhishDestroy's automated threat-intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal and 1 public blocklists.

The site displays a page titled “The Maple Ledger — Business & Sport”.

maple-ledger.online has been flagged by 1 security vendors as of May 17, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.