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refundledger.com

“refundledger.com”

Registrar
Namecheap
Resolved IP
198.251.89.229
Registered
Oct 6, 2026
Threat verdict High
Risk signals
VirusTotal detections: 1/92 Brand impersonation: Ledger Young domain: 3 days old
OTX: 4 refs Oct 9, 2026 Ledger 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 1. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
VirusTotal
1 det.
OTX references
4 community refs
URLScan
URLScan
Report ↗
Age
3d Brand New!
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

6 sources

VirusTotal

1 / 92

Report

URLQuery

Report stored; detailed verdict not recorded

Report

OTX

4 community references

Report

CF Radar

provider verdict: suspicious

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

Google Safe Browsing

Checked; no threat flag recorded

Report

Evidence Summary

High
VirusTotal
1/92
OTX
4 community refs
URLScan
Stored capture

Assessment

refundledger.com was documented by VirusTotal on 2026-10-09 with an explicit record of 1 detection out of 92 scanners. The domain also has a PageSpeed performance score captured, contributing to its overall technical context.

Recorded Evidence

VirusTotal recorded 1 detection out of 92 scanners for refundledger.com on 2026-10-09. OTX referenced refundledger.com in 4 pulses on 2026-10-09. The PhishDestroy internal listing included the domain as of 2026-10-09. A PageSpeed performance score of 74 was measured on 2026-10-09. The domain registration through NAMECHEAP INC occurred on 2026-10-06.

Interpretation

The VirusTotal record provides a specific measurement of refundledger.com’s detection count across multiple security scanners, serving as a comparative technical reference. PhishDestroy’s internal listing acts as a catalogue entry, while OTX documents additional intelligence observations relevant to the domain’s profile. These sources together offer a snapshot of the domain’s recorded security and performance context as of the dates noted.

Recommended Actions

For refundledger.com, retain the VirusTotal, OTX, and PhishDestroy records for future technical comparison. Review the PageSpeed performance score in subsequent assessments. Compare these dated records to new findings to monitor any changes in the domain’s recorded evidence.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 captures

Primary capture 1 / 2
SourcePrimary capture
Recorded2026-10-09 15:37 UTC
StateStored capture
Position1 / 2
View Full Size Open raw image Wayback Download

Domain details

Domain
IP Reputation abuse score 13/100 9 reports PhishingEmail SpamBad Web Bot checked Oct 9, 2026
OTX Tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Namecheap IS(IS)
Abuse contactabuse@namecheap.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for refundledger.com →
RegistrationCreated Oct 6, 2026 (3d · Brand New!) — Expires Oct 6, 2028
Technical detailsProvenance & timestamps
First DetectedOct 9, 2026
DOM Analysisanalyzed Oct 9, 2026score 10/1001 brand signal
Submitted URLhttp://refundledger.com/
Favicon Hash
Case ID
Page Title
refundledger.com
Impersonates
Ledger

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.89.229
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Cheyenne, US

Nameservers 4

  • ns111.asurahosting.com
  • ns111.my-control-panel.com
  • ns112.asurahosting.com
  • ns112.my-control-panel.com

Mail routing 1 MX record

  • mail.refundledger.compriority 10

Location describes the IP network.

viewdns.info · 198.251.89.229rapiddns.io

Latest Classified Outcome 2026-10-09 15:37:22 UTC

Primary outcome Unknown reason: Probe Inconclusive 20% confidence
Attribution source: Current State Backfill
Evidence layers Availability: Unreachable Content: Unknown DNS: Stale Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-09 15:37:22 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-09 15:37:22 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 1 detection
Gridinsoft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of refundledger.com · checked Oct 9, 2026

74
Needs Work
Performance
FCP
3.62s
First Contentful Paint
LCP
3.62s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
9.78s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-10-09 15:37:22 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 198.251.89.229.

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
refundledger.com detected and queued for full analysis
Oct 9, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Oct 9, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
1/92 recorded on VirusTotal
Oct 9, 2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 9, 2026
Brand Impersonation
Impersonation of Ledger
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Oct 9, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 9, 2026
Sent Report Recorded
Stored outgoing record associated with registrar NAMECHEAP INC, 1 abuse contact
abuse@namecheap.com
Oct 9, 2026
DestroyList Published
Listed in the public PhishDestroy/DestroyList repository
Oct 9, 2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

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

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 1 det. ChainPatrol URLQuery Report stored SSL Labs 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-20261009-E19C2D Recipient: abuse@namecheap.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 30.9 KB
PDF notice generated Notice text archived (289 chars)
Abuse notice text as sent to the provider 
Registrar: Namecheap Inc (United States)
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis

Were You Affected by This Site?

6 evidence signal groups linked 1 reports recorded Unverified
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.

Europol
Find the official reporting channel for your EU country
National police directory
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 →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

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