⚠️
This domain has been flagged as malicious
Detected by 0 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
REGISTRAR NEGLIGENCE · EGREGIOUS Porkbun LLC was notified 7 days ago — the threat is still operational.

On PhishDestroy delivered an evidence-backed abuse report to abuse@porkbun.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 7 days later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
7 days
Reports sent
1
Latest case ID
PD-20260422-E71FF5
Current status
Serving traffic (alive)
trusty-ledger.com favicon

trusty-ledger[.]com

Domain Security & Threat Intelligence Report

“Bookkeeping services for small businesses | Trusty Ledger Bookkeeping”

Active threat Apr 22, 2026 3 Blocklists Ledger Impersonation 1 Report Sent US US + more
3 blocklists Targets Ledger
65 Risk Score
PhishDestroy AI
HIGH
Ref
0DE3BC7A
Score
65/100
Engine
PD-4 Turbo
trusty-Ledger[.]com has been identified as a domain involved in brand impersonation, specifically targeting the Ledger brand. The threat is currently under investigation, with the domain remaining active. The page title found is "Bookkeeping services for small businesses | Trusty Ledger Bookkeeping," which may mislead users into trusting the site.

According to available intelligence, trusty-ledger[.]com resolves to the IP address 34.120.137.41 and was registered through Porkbun LLC on October 29, 2024. VirusTotal analysis shows 0 out of 95 vendors have flagged the domain as malicious to date, and it uses a Let's Encrypt SSL certificate. No blocklist entries or negative trust scores have been reported so far, indicating the domain has not yet been widely detected as harmful.

As the domain remains active, caution is advised. Users should avoid interacting with trusty-ledger[.]com, especially refraining from sharing any personal or financial information. Security teams are recommended to monitor this domain for any changes in status or detection rates and consider proactive blocking to prevent potential brand impersonation attacks targeting Ledger customers.
VT
VirusTotal
0 det.
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
96/100
SSL
Let's Encrypt
Age
7d Very New!
Status
Live 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 81d WHOIS 7d old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100 Scamadviser 96/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
trusty-ledger.com detected and queued for full analysis
Apr 22, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Sitemap: 12 pages · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
95 vendors scanned on VirusTotal — clean
Apr 23, 2026
Google Safe Browsing
Apr 22, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Sitemap: 12 pages
Site publishes a sitemap with 12 listed pages
Brand Impersonation
Impersonation of Ledger
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Porkbun LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 22, 2026
Abuse Reports Sent
Abuse report sent to registrar Porkbun LLC, hosting provider, 1 abuse contact
Apr 22, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-22 20:45 UTC
Malicious
Forensic screenshot of trusty-ledger.com showing the phishing page layout
IP: 34.120.137.41
Porkbun LLC
7d old
Let's Encrypt
Page Title
Bookkeeping services for small businesses | Trusty Ledger Bookkeeping

Domain Intelligence

Domaintrusty-ledger.com
Registrar Porkbun US(US)
IP Address 34.120.137.41 US
GeoUS Kansas City, US
NetworkAS396982 · Google Cloud
RegistrationCreated Apr 22, 2026 (7d · Very New!)
Redirect Chain
1 hop JS redirect
1
200 200 OK
trusty-ledger.com
JS window.location
/
Probed live · cached 24h
Days Ignored 6h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Porkbun LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 22, 2026
Nameservers["curitiba.ns.porkbun.com","fortaleza.ns.porkbun.com","maceio.ns.porkbun.com","salvador.ns.porkbun.com"]
TLS Fingerprint64181114040ef81a913f4ee4d65da3cb6b032150…
Case IDPD-20260422-E71FF5
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Porkbun LLC Ledger — suggests a coordinated kit / operator cluster.
firmwareupdate.io
Cloaked — alive 17 VT
ledgercheck.puppy.tools
Cloaked — alive
ledgersync.app
Cloaked — alive 19 VT
web3mainledger.com
Taken down 2 VT
www.tangemx.com
Taken down 11 VT
bn-litigation.info
Alive 2 VT
catswap.app
Alive 2 VT
ledgeronlinechecks.com
Taken down 11 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 8 identified
Hostinger Website Builder
Page builders

Hostinger Website Builder is a web-based platform that allows users to create and design websites without needing to write code or have extensive technical knowledge.

www.hostinger.com 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
Vue.js
JavaScript frameworks

Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.

vuejs.org 100% confidence
OpenResty
Web servers

OpenResty is a web platform based on nginx which can run Lua scripts using its LuaJIT engine.

openresty.org 100% confidence
Hostinger
Hosting

Hostinger is an employee-owned Web hosting provider and internet domain registrar.

www.hostinger.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trusty-ledger.com · checked Apr 22, 2026

75
Needs Work
Performance
FCP
3.64s
First Contentful Paint
LCP
4.09s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
144ms
Total Blocking Time
SI
5.07s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis

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

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Other Domains on 34.120.137.41 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

coinbaseconnect.us favicon coinbaseconnect.us 17/95 vendamaisnashopee.com.br favicon vendamaisnashopee.com.br 16/95 safepal.help favicon safepal.help 16/95 applemapsconnect.com favicon applemapsconnect.com 16/95 steamvalveappeal.com favicon steamvalveappeal.com 14/95 team-coinbase.store favicon team-coinbase.store 14/95

More Domains at Porkbun 6 flagged

verificaciiones365-email.iceiy.com favicon verificaciiones365-email.iceiy.com 20/95 contratolivmsn365acti.iceiy.com favicon contratolivmsn365acti.iceiy.com 22/95 letzmeet.app favicon letzmeet.app conf1rmaci0n365.iceiy.com favicon conf1rmaci0n365.iceiy.com 21/95 defituna-app.org favicon defituna-app.org 6/95 bigmintnft.online favicon bigmintnft.online 2/95

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 ledger.com.af ledger.com.af 23 ledger.recovery.5930217.com ledger.recovery.5930217.com 23 ledgerglobai.com ledgerglobai.com 23 support---legderlive-us--learn.typedream.app support---legderlive-us--learn.typedream.app 23

About This Report: trusty-ledger.com

This domain security report for trusty-ledger.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “Bookkeeping services for small businesses | Trusty Ledger Bookkeeping”, which may be designed to impersonate Ledger.

trusty-ledger.com has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

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

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