operations-ledger-transaction-check[.]com
Domain Security & Threat Intelligence Report
16/95 VT
Taken Down
Dec 27, 2025
3 Blocklists
Ledger
89
Threat
PhishDestroy AI
HIGH
The domain operations-Ledger-transaction-check.com is a phishing site that impersonates the legitimate cryptocurrency wallet provider, Ledger. With a VirusTotal score of 16/95, this domain is categorized as a significant security threat. It is specifically designed to deceive users into sharing sensitive information, putting their cryptocurrency assets at risk.
Registered through Dominet (HK) Limited, the domain is 135 days old and hosted on IP address 80.66.87.123. It has been identified on multiple blocklists, highlighting its malicious intent. The site’s relatively recent establishment adds to the risk, as it may have been created to exploit current users of Ledger during critical transaction periods.
PhishDestroy has successfully taken down the domain, which is currently marked as dead. Continuous monitoring and reporting efforts are in place to ensure that any attempts to revive or recreate this phishing scheme are promptly addressed.
Registered through Dominet (HK) Limited, the domain is 135 days old and hosted on IP address 80.66.87.123. It has been identified on multiple blocklists, highlighting its malicious intent. The site’s relatively recent establishment adds to the risk, as it may have been created to exploit current users of Ledger during critical transaction periods.
PhishDestroy has successfully taken down the domain, which is currently marked as dead. Continuous monitoring and reporting efforts are in place to ensure that any attempts to revive or recreate this phishing scheme are promptly addressed.
VirusTotal
16 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
Domainoperations-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
16 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Seclookup
SOCRadar
Sophos
ThreatHive
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
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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
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