⚠️
This domain has been flagged as malicious
Detected by 18 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
thegederalist.com favicon

thegederalist[.]com

Domain Security & Threat Intelligence Report

“im钱包_imtoken钱包地址官网下载”

18/95 VT URLQuery: 100 OTX: 15 pulses Active threat Dec 01, 2025 Unavailable since Mar 15, 2026 Ledger Crypto Scam 1 Report Sent HK HK + more
10 Risk Score
PhishDestroy AI
HIGH
Ref
B18A6C60
Score
10/100
Engine
PD-4 Turbo
This domain, thegederalist[.]com, is an active phishing site impersonating the Ledger cryptocurrency hardware wallet brand. Registered on February 12, 2022, through Gname.com Pte. Ltd., it uses nameservers a.share-dns.com, a11.share-dns.com, b.share-dns.net, and b11.share-dns.net. The domain resolves to IP 154.86.194.7, located in Hong Kong (AS134175 SH2206-AP), and is served via Nginx with HSTS and HTTP/3 support. An SSL certificate from Let's Encrypt (R13) is present. The page title is 'im钱包_imtoken钱包地址官网下载', which suggests a crypto wallet-related lure, though the intended brand target is Ledger. The site returns an HTTP status 520, indicating a server-side error or active mitigation by upstream systems. Threat intelligence sources show broad recognition: VirusTotal reports 18 of 95 security vendors flagging the domain, and AlienVault OTX lists it in 15 threat intelligence pulses. It is blocked by PhishDestroy and PhishingDB, and appears on 2 additional security blocklists. Gridinsoft assigns a trust score of 0 out of 100, classifying the scam type as a Crypto Scam. The site remains operational as of this report. Defenders should block the domain at the DNS and web gateway levels, monitor for similar domain registrations under thegederalist pattern, and educate users about phishing pages that mimic Ledger support or wallet download portals. The naming scheme and hosting in Hong Kong align with typical cryptocurrency phishing infrastructure.
VirusTotal
VirusTotal
18 det.
URLQuery
URLQuery
100 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
0/100
Age
4.4 yr
Observed status
Active threat 301
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 18 / 95 URLQuery 100 det. OTX 15 pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 54 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/16
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
thegederalist.com detected and queued for full analysis
Dec 01, 2025
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · OTX Threat Intel · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection -2 · VT Detection +1 · Cloudflare Radar Scan
12/12 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
18 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
OTX Threat Intel
Found in 15 OTX pulses on AlienVault OTX
Mar 01, 2026
Brand Impersonation
Impersonation of Ledger
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Feb 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 19, 2026
VT Detection -2
2 detections removed (19 → 17)
Mar 06, 2026
VT Detection +1
+1 new detection (18 → 19): ADMINUSLabs
Mar 01, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Feb 27, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Gname.com Pte. Ltd., hosting provider, 1 abuse contact
Dec 01, 2025
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Dec 01, 2025
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 19, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2025-12-01 12:20 UTC
Malicious · 18/95 engines
Forensic screenshot of thegederalist.com showing the phishing page layout
IP: 154.86.194.7
Gname.com Pte. Ltd.
1,617d old
Page Title
im钱包_imtoken钱包地址官网下载
Impersonates
Ledger Openai

Domain Intelligence

Domainthegederalist.com
Registrar Gname SG(SG)
IP Address 154.86.194.7 HK
GeoHK Tung Chung, HK
NetworkASAS134175 · AS134175 SH2206-AP
RegistrationCreated Feb 12, 2022
HTTP Status301 Moved Permanently
Elapsed Since First Report 104 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active threat.
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 detailsDNS, SSL SANs, timestamps
First DetectedDec 01, 2025
Nameserversa.share-dns.coma11.share-dns.comb.share-dns.netb11.share-dns.net
TLS Fingerprint97d1e5c311d2b9a8a30fd50b214c3b83365cc3d4…
TLS SAN Domainswww.thegederalist.com
Favicon Hashfaviconb1b891d2f48e8efb4dc81e7838f2c552
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Gname.com Pte. Ltd. Ledger — suggests a coordinated kit / operator cluster.
metaqledger.app
Alive 14 VT
ledgerwalletapp.net
Unavailable 2 VT
ledgersas.org
Unavailable 16 VT
xrpl.us.cc
Alive 4 VT
www.bestuggstore.com
Alive 2 VT
ledgerapp.vip
Unavailable 19 VT
ledger-wallet.us.cc
Alive 18 VT
ledgerbuynow.com
Unavailable 3 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 3 identified
Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Emsisoft
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Phishing Database
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Archived Evidence

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

Evidence & External Reports

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.

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

m.biblesignals.com
m.biblesignals.com
20 detections · Same kit
dgjane.com
dgjane.com
20 detections · Same kit
magiarural.com
magiarural.com
20 detections · Same kit
fconverter.com
fconverter.com
19 detections · Same kit
blta.ro
blta.ro
5 detections
autodiscover.mikelmak.com
autodiscover.mikelmak.com
6 detections
alx.bzs.mybluehost.me
alx.bzs.mybluehost.me
7 detections
anode-6686sports.com.cn
anode-6686sports.com.cn
7 detections

More Domains at Gname 6 flagged

huaxiaoyujs.com favicon huaxiaoyujs.com 4/95 www.incometacin.top favicon www.incometacin.top 11/95 mlxazs.us.cc favicon mlxazs.us.cc 3/95 kzmoto.lrmoto.com favicon kzmoto.lrmoto.com 1/95 hh.metatask.vip favicon hh.metatask.vip 21/95 usahelpcenter.com favicon usahelpcenter.com 7/95

Other Ledger Impersonation Domains

These domains also target Ledger users. View all Ledger threats →

ledger.updateservicepolicy.com ledger.updateservicepolicy.com 25 ledfzxsdav-mbnchyrt.gensoftone.li ledfzxsdav-mbnchyrt.gensoftone.li 24 ledger-security-online.com ledger-security-online.com 24 accountrestore.live accountrestore.live 23 en-ledgerlive.vercel.app en-ledgerlive.vercel.app 23 ledger.com.af ledger.com.af 23 ledger.recovery.5930217.com ledger.recovery.5930217.com 23 ledgercom-start.webflow.io ledgercom-start.webflow.io 23

About This Report: thegederalist.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.

The site displays a page titled “im钱包_imtoken钱包地址官网下载”, which may be designed to impersonate Ledger.

thegederalist.com has been flagged by 18 security vendors as of July 19, 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 Now

Report Phishing

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

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with thegederalist.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 thegederalist.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

Embed This Report

Share this threat intelligence on your website or blog