safeurl-leedger[.]com
100
Risk Score
PhishDestroy AI
HIGH
Analysis indicates that safeurl-leedger[.]com is an active phishing domain targeting cryptocurrency wallet users, specifically those associated with Ledger hardware wallets. The domain was registered on June 30, 2026, through Ultahost, Inc., a registrar frequently observed in phishing infrastructure. Infrastructure analysis reveals the domain resolves to the IP address 38.97.40.99 and utilizes nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com, all managed by the same hosting provider. As of July 30, 2026, the domain remains operational and is flagged by 16 of 91 security vendors on VirusTotal, with Google Safe Browsing classifying it as a social engineering threat.
Additionally, the domain appears on one security blocklist and is blocked by PhishDestroy, further corroborating its malicious classification. The domain's naming convention, combining 'safeurl' with 'leedger' (a misspelling of 'Ledger'), suggests an intent to deceive users into believing they are interacting with a legitimate Ledger service. However, the exact content and mechanics of the phishing site have not yet been analyzed in depth.
Defenders are advised to treat this domain as high-risk and implement blocking measures at the DNS or network level. Monitoring for related domains registered through Ultahost or resolving to the same IP address may help identify additional threats within this campaign. Given the domain's recent registration and active status, continued vigilance is recommended to mitigate potential user exposure.
Additionally, the domain appears on one security blocklist and is blocked by PhishDestroy, further corroborating its malicious classification. The domain's naming convention, combining 'safeurl' with 'leedger' (a misspelling of 'Ledger'), suggests an intent to deceive users into believing they are interacting with a legitimate Ledger service. However, the exact content and mechanics of the phishing site have not yet been analyzed in depth.
Defenders are advised to treat this domain as high-risk and implement blocking measures at the DNS or network level. Monitoring for related domains registered through Ultahost or resolving to the same IP address may help identify additional threats within this campaign. Given the domain's recent registration and active status, continued vigilance is recommended to mitigate potential user exposure.
VirusTotal
16 det.
URLScan
SSL
Let's Encrypt
Age
29d Very New!
Observed status
Last known active
DestroyList
Listed
Reports Sent
2 ignored
Data coverage
VirusTotal
16 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 61d
WHOIS
29d old
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-30 22:48 UTC
Malicious · 16/91 engines
IP: 38.97.40.99
Ultahost, Inc.
Ultahost, Inc. 29d old
Let's Encrypt
Domain Intelligence
Domainsafeurl-leedger.com
Registrar
Ultahost
(NL)
(NL)
RegistrationCreated Jun 30, 2026 (29d · Very New!) — Expires Jun 30, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 30, 2026
Nameserversns1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com
Case IDPD-20260730-38DB20
Shared-IP Neighbors · 11 other domains
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
16 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
Ermes
ESET
Emsisoft
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Lionic
Netcraft
Sophos
VIPRE
Webroot
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of safeurl-leedger.com · checked Jul 30, 2026
100
Good
Performance
FCP
0.79s
First Contentful Paint
LCP
0.79s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.79s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Observed by local archive at 2026-07-30 22:49:24
security.txt
Unknown · HTTP 302
robots.txt
Unknown · HTTP 302
Sitemap
3 pages · HTTP 200
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 38.97.40.99 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
roblodx.com More Domains at Ultahost 6 flagged
spx99x-cointelegraph.com About This Report: safeurl-leedger.com
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
safeurl-leedger.com has been flagged by 16 security vendors as of July 30, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with safeurl-leedger.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- 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
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- 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
safeurl-leedger.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)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics