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This domain has been flagged as malicious
Security engines reporting a detection: 5. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 7 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
7 days
Reports sent
1
Current status
HTTP 200 at latest stored check
Domain security and threat intelligence

useledgerai[.]com

“Ledger AI — AI Bank Statement Analyzer | No Bank Login”

Threat verdict Critical 80/100 evidence score
Availability Last known active Previously unavailable; the latest observation was reachable
Risk signals
VirusTotal detections: 5/91 URLQuery threat systems: 1 alert Brand impersonation: Ledger Last known active
Aug 4, 2026 Ledger 1 Report Sent CDN

Evidence Summary

CRITICAL
Evidence score
80/100

Analysis of the domain useledgerai.com, registered on August 04, 2026, indicates it is currently under investigation for operating as a crypto drainer. The domain appears on a single security blocklist, having been flagged by PhishDestroy, suggesting preliminary detection of malicious activity. Infrastructure analysis reveals the domain was scanned by 91 vendors on VirusTotal, with no current detections reported as of the latest scan. The absence of detections does not confirm the domain's safety, as crypto drainers often employ evasion techniques to delay or avoid detection by security vendors.

The domain's registrar and hosting details remain unconfirmed in the available intelligence, limiting further attribution. No specific brand impersonation has been identified in the provided data, though the domain name suggests a potential association with cryptocurrency or blockchain services. The exact content and functionality of the site are not yet analyzed, but the classification as a crypto drainer implies it may attempt to exploit users by draining cryptocurrency wallets through deceptive interactions. Defenders are advised to treat this domain as high-risk until further evidence is available.

Network-level blocking based on the existing PhishDestroy flag is recommended for organizations with exposure to cryptocurrency-related threats. Continuous monitoring for additional detections or blocklist updates is warranted, as crypto drainer campaigns frequently rotate domains to evade mitigation efforts. If additional intelligence emerges, such as hosting infrastructure or associated IP addresses, further analysis may clarify the scope and targeting of this campaign.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260804-E7A445
PDF artifact
PDF evidence
Full evidence text
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (CA):
Criminal Code Section 342.1
Criminal Code Section 380 - Fraud
PIPEDA
Canadian law prohibits computer fraud and unauthorized access.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
TLS Certificate
Google Trust Services
Age
3 mo
Observed status
Last known active HTTP 200
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 5 / 91 URLQuery 1 threat-system alert PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 58d WHOIS 3 mo old Screenshot 4 captures · 4 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU useledgerai.com malicious Sinkholed
Stored URLQuery scan evidence · Aug 4, 2026 09:01 UTC Open source report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 11, 2026

PhishDestroy Source dataset
10 monitored external feeds No match
MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Detection timeline

  1. First recorded

    First stored value: Reachable

  2. Domain status

    Reachable → Unreachable

  3. Domain status

    Unreachable → Reachable

Stored Capture

URLScan capture 2 / 4
View Full Size Wayback Download
Page Title
Ledger AI — AI Bank Statement Analyzer | No Bank Login
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 58 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Cloudflare CA(CA)
Abuse contactreport@abuseradar.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for useledgerai.com →
IP Address 185.158.133.1 CDN
GeoDE Frankfurt am Main, DE
NetworkAS13335 · DET FRA
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated May 2, 2026 (101d) — Expires May 2, 2027
Elapsed Since First Report 2h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Last known active.
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.
HTTP Status200
Technical detailsDNS, TLS names and timestamps
First DetectedAug 4, 2026
Submitted URLhttps://useledgerai.com/
Nameserversachiel.ns.cloudflare.comthea.ns.cloudflare.com
MX Records10 mx.zohocloud.ca 20 mx2.zohocloud.ca 50 mx3.zohocloud.ca
TLS fingerprint
TLS observationvalid from Jul 4, 2026scanned Aug 4, 2026
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Technologies

2 high-confidence technologies identified

HSTS Cloudflare
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

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 useledgerai.com · checked Aug 4, 2026

88
Needs Work
Performance
FCP
2.87s
First Contentful Paint
LCP
3.17s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.87s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
/_app/ /api/ /onboarding /feedback /unsubscribe /email/unsubscribe /admin /lovable/
Observed 2026-08-09 15:38:07 UTC · site-file probe
Sitemap 23 pages · HTTP 200
/
/bank-statement-analyzer
/pricing
/demo
/blog
/signup
/privacy
/terms
Observed 2026-08-09 15:38:07 UTC · site-file probe

Were You Affected by This Site?

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.

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External tools

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  width="100%" height="320"
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  referrerpolicy="no-referrer"
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></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.