Is transaction-ledger.com a scam?

transaction-ledger.com has been flagged by 17 security vendors on VirusTotal and appears in 3 blocklists. Exercise extreme caution.

Who owns transaction-ledger.com?

transaction-ledger.com is registered through Dominet (HK)Limited. Check our full WHOIS report for detailed ownership data.

Is transaction-ledger.com safe to visit?

transaction-ledger.com is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report transaction-ledger.com?

You can report transaction-ledger.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

transaction-ledger[.]com

Domain Security & Threat Intelligence Report

17/95 VT Detections URLScan: Scanned Taken Down Detected Dec 27, 2025 3 Blocklists Targets: Ledger

93 Threat Score

Analyst Security Overview

AI-Generated

The domain transaction-ledger.com seeks to impersonate Ledger, a well-known cryptocurrency hardware wallet provider. This phishing site has been flagged as dangerous with a VirusTotal score of 17 out of 95, indicating a significant number of detections. Users may have been misled into providing sensitive information under the guise of a legitimate service.

Registered with Dominet (HK) Limited, this domain is relatively new, having been created only 135 days ago. It has an active blocklist presence with 3 listings, showcasing its malicious intent. Furthermore, the IP address associated with this phishing domain is 80.66.87.123, which raises red flags regarding its legitimacy.

The site is currently taken down, thanks to the proactive measures taken by PhishDestroy. This includes reporting the domain and ensuring it is blocklisted from further malicious activity. Continuous monitoring will help to prevent any resurgence of similar threats associated with this domain.

VirusTotal

17/95 VT Detections

URLScan.io

View Report ↗

Domain Age

136 days New

Site Status

Taken Down (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

14/15

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

transaction-ledger.com detected and queued for full analysis

Dec 27, 2025

Global Ecosystem Submission

50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Brand Impersonation

5/5 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Feb 25, 2026

VirusTotal

17/95 vendors flagged on VirusTotal

Feb 25, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

Brand Impersonation

Impersonation of Ledger

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Dec 27, 2025

Abuse Report Pending

Will be sent to registrar (Dominet (HK)Limited) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of transaction-ledger.com captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domaintransaction-ledger.com

RegistrarDominet (HK)Limited (Hong Kong)

IP Address80.66.87.123

CreatedOct 12, 2025 (136 days — New)

ExpiresOct 12, 2026

Nameserversa.dnspod.com
b.dnspod.com
c.dnspod.com

Abuse Contactsabuse@nuxt.cloud
domainabuse@service.aliyun.com

First DetectedDec 27, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

17 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

Bfore.Ai PreCrime

BitDefender

CRDF

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Lionic

Seclookup

SOCRadar

Sophos

ThreatHive

VIPRE

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

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 →