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secure.ledgercyber.net

“Ledger Cyber”

Threat verdict
CriticalDomain Appeal
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Availability Unverified No conclusive current response is stored Observed · HTTP probe
Risk signals
VirusTotal detections: 17/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 2 alerts Automated brand label: Ledger Google Safe Browsing: threat flag recorded
Aug 4, 2026 Ledger 1 Report Sent
API
Registrar
NiceNIC
Resolved IP
91.92.241.159
Registered
Jul 28, 2026
4 sources
The capture source is temporarily unavailable.
1 / 4
Source
Primary capture
Collected · UTC
Open capture
In this reportGet help
This domain has been flagged as malicious
Security engines reporting a detection: 17. Exercise extreme caution — do not enter credentials or personal information.

Additional indicators at a glance

Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
17 det.
URLQuery
URLQuery
2 threat alerts
CF Radar
Malicious
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
15/100Very Likely Unsafe
TLS Certificate
Within stored validity dates
Let's Encrypt · Hostname coverage not recorded
Age
3 mo New
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

9 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

17 / 91

Report
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

2 threat-system alerts

Report
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

CF Radar

provider verdict: malicious

Observation time not recorded
Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Scamadviser

15/100

Observation time not recorded
Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Google Safe Browsing

Threat flag recorded

Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Spamhaus DBL

DBL_SPAM

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

no community references

Report
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

URLScan capture

stored report

View stored capture ↗
Report
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

Public blocklists

0 external matches

Details
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Network Security Intelligence Registrar context
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Cloudflare DNS secure.ledgercyber.net malicious Sinkholed
DNS4EU secure.ledgercyber.net malicious Sinkholed
Stored URLQuery scan evidence · Aug 4, 2026 02:20 UTC Open source report
CF Cloudflare Radar Verdict Malicious
Phishing
View full Cloudflare Radar report
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Evidence Summary

Critical
VirusTotal
17/91
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

The domain secure.ledgercyber.net has been identified as a potential crypto drainer platform and is currently under investigation. Google Safe Browsing classifies the site as social engineering, indicating that it may be used to trick users into disclosing credentials or transferring cryptocurrency assets. The domain is actively blocked by the PhishDestroy filtering system and is listed on a single security blocklist, reinforcing the view that it is considered malicious by at least one protective service.

VirusTotal records show that the domain was scanned by 91 antivirus and URL‑reputation vendors; none of the scanners returned a detection at the time of analysis. While the absence of detections does not confirm the domain is benign, it suggests that existing signatures have not yet been updated to flag this specific infrastructure. No additional public intelligence such as registrar details, hosting IP, SSL certificate attributes, HTTP response codes, or page titles has been disclosed, leaving the underlying hosting environment and potential command‑and‑control endpoints uncharacterized.

Consequently, the exact delivery mechanisms, payloads, and victim interaction patterns remain uncertain. Defenders should treat the domain as hostile: add secure.ledgercyber.net to outbound and inbound deny lists, enforce DNS sinkholing where feasible, and monitor network traffic for any HTTP or TLS connections to the domain. Continuous re‑evaluation is advised, as future scans may reveal signatures or additional detections that could clarify the threat's operational scope.

Data coverage & collection

22 · datasets with records / 9 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
17 / 91 · engine detections
URLScan analysis
Automated verdict retained
URLQuery
2 · recorded detections / alerts
Google Safe Browsing
Threat flag recorded
OTX publications
0 · community references
External blocklists
0 · external matches
Cloudflare Radar
maliciousCollection time not recorded
Scamadviser
15/100 · provider trust scoreCollection time not recorded
Spamhaus DBL
DBL_SPAM
Domain registration
NICENIC INTERNATIONAL GROUP CO., LIMITEDCollection time not recorded
Network & DNS
91.92.241.159 · 2 · nameserversCollection time not recorded
TLS certificate
Let's Encrypt
Page captures
4 · retained captures
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
PageSpeed performance
79/100 · mobile performance
Response records
1 · outgoing report records
Availability history
46 · stored state changes
Source observation history
3 · stored source events
Lookalike relationships
100 · retained relationshipsCollection time not recorded
IP reputation
Network-level observations
Wayback archive
Archive link retained
Not recorded in this report 9

These checks have no retained result. This does not mean they passed or that a scan is running.

  • PhishStats
  • DNS security filters
  • Gridinsoft
  • HTML archives
  • Page analysis
  • Site configuration files
  • Recorded subdomains
  • Community reports
  • Chainabuse records
Download the dated observations and supporting metadata.

Blocklist records

0 · external source matches

Public Blocklist Status

Domain, network & archive

NICENIC INTERNATIONAL GROUP CO., LIMITED · 91.92.241.159 · DNS, TLS and retained responses

Domain details

Domain
Google Safe Browsing Flagged Social engineering checked Aug 4, 2026
IP Reputation abuse score 0/100 1 report PhishingExploited Host checked Oct 3, 2026
Registrar (base domain) NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@omegatech.sc, abuse@nicenic.net
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for ledgercyber.net →
Registration (base domain)ledgercyber.net · Created Jul 28, 2026 (81d · New) — Expires Jul 28, 2027
Elapsed Since First Report 34 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedAug 4, 2026
Submitted URLhttp://secure.ledgercyber.net/
Favicon Hash
Case ID

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
91.92.241.159
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL
Server header
nginx
Nameservers 2
  • ns1.mykocrm.co
  • ns2.mykocrm.co

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt
Valid from
2026-07-28 09:08:45
Valid until
2026-10-26 09:08:44
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-08-04 04:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint59f2f24329c3628b8f6e94b02cb5f7ac24689f1e6346c4322dd56271a8939381

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 91.92.241.159rapiddns.io

Latest Classified Outcome 2026-10-17 08:21:17 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Active
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-17 10:57:03 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-07-28 08:44:21 UTC checked 2026-08-05 19:23:43 UTC
Observed timeline last reachable: 2026-08-10 23:00:22 UTC current episode first observed: 2026-08-11 12:53:26 UTC observed RIP window: 2026-08-10 23:00:22 UTC → 2026-08-11 12:53:26 UTC · 13.88h midpoint estimate ≈ 2026-08-11 05:56:54 UTC · precision medium · basis bounded
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 · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

17 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of secure.ledgercyber.net · checked Aug 4, 2026

79
Needs Work
Performance
FCP
2.74s
First Contentful Paint
LCP
3.47s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
47ms
Total Blocking Time
SI
8.54s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details15

Registration evidence

RDAP statuses
clientdeleteprohibited · clienttransferprohibited
RDAP response
200
Registrar in registration evidence
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID
3765
Expiration recorded by RDAP
Registration observation
Registration source
rdap_status_collector

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
13.88
Estimate basis
Bounded by observations
Estimate precision
Medium

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

Detection & evasion checks

Stored browser and crawler observations

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
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='secure.ledgercyber.net', port=80): Max retries exceeded with url: / (Caused by NewConnecti

Live TDS fingerprint check
Seven Keitaro fingerprints and a browser-versus-crawler comparison. A new scan starts only when you press the button.
Saved result
Unreachable

Timeline & response

1 · outbound report records

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. Domain Status Transition 2026-09-07 02:30:55 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
  2. Status Check 2026-08-04 02:08:02 UTC
    Source: PhishDestroy monitoring
    Event details
    Telemetry event observed.
  3. Threat First Observed 2026-08-04 02:07:44 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as unknown.
Stored observation history49

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

  1. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  2. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  4. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

Earlier observations 44
  1. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  3. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  5. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  7. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  8. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  9. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  10. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  11. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  12. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  13. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  14. Availability monitor · Recorded state

    dns_inactive→Unknown

    origin_unreachable · http_5xx

  15. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  16. Availability monitor · Recorded state

    dns_inactive→Unknown

    origin_unreachable · http_5xx

  17. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  18. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  19. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  20. Availability monitor · Recorded state

    dns_inactive→Unknown

    origin_unreachable · http_5xx

  21. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  22. Availability monitor · Recorded state

    dns_inactive→Unknown

    origin_unreachable · http_5xx

  23. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  24. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  25. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  26. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  27. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  28. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  29. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  30. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  31. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  32. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  33. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  34. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  35. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  36. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  37. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  38. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  39. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  40. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  41. Availability monitor · Recorded state

    dns_inactive

    dns_nxdomain

  42. Availability monitor · Recorded state

    Reachable→Unavailable

  43. Google Safe Browsing · Threat flag

    No flag recorded→Flag recorded

  44. Availability monitor · First collection record

    Unknown

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

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

Threat Ingested
secure.ledgercyber.net detected and queued for full analysis
Aug 4, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
Oct 3, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Aug 4, 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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Aug 4, 2026
VirusTotal
17/91 recorded on VirusTotal
Aug 5, 2026
Google Safe Browsing
Flagged via Google Transparency Report
Aug 4, 2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Brand Impersonation
Impersonation of Ledger
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Aug 4, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 17, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response; the cause was not independently established.
Sep 7, 2026
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 2 abuse contacts
abuse@omegatech.scabuse@nicenic.net
Aug 4, 2026
DestroyList Published
Listed in the public PhishDestroy/DestroyList repository
Aug 4, 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

Related infrastructure

Shared hosting, registrar records and related domains

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 & investigation tools

Original reports, independent checks and evidence links

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 17 det. ChainPatrol URLQuery 2 threat alerts Google SB Flagged Scamadviser 15 trust SSL Labs Hostname coverage not recorded CF Radar Malicious WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260804-060EEE Recipient: abuse@omegatech.sc
Page title stored with report: Ledger Cyber
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider 
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
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 Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Were You Affected by This Site?

6 evidence signal groups linked 1 stored notification records 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.

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 →.

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
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 secure.ledgercyber.net)
  • 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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Read the evidence in context

About This Report: secure.ledgercyber.net

Stored evidence snapshot. Source timestamps appear where available.

Captured title: “Ledger Cyber”. Apparent target: Ledger.

VirusTotal detections for secure.ledgercyber.net: 17 (2026-08-05 14:34:17 UTC).

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

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