⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
verifyledger.io favicon

verifyledger[.]io

“VerifyLedger — Blockchain Wallet Balance Verification”

3/3 VT Taken Down Mar 25, 2026 1 Blocklist Ledger Impersonation
99 Threat
PhishDestroy AI
HIGH
Ref
9C6D4F2D
Score
99/100
Engine
PD-4 Turbo
PhishDestroy identifies verifyLedger[.]io as a live brand-impersonation site designed to trick visitors into revealing their Ledger seed phrases or private keys. When loaded in a browser the page mimics the official Ledger login interface, displaying familiar graphics and forms to lower user suspicion and increase the chance of credential theft. Behind the scenes the domain is already flagged by a single VirusTotal engine, indicating it is newly weaponized and likely spreading through social-engineering campaigns that reference wallet verification or firmware updates. In short, this site is a crypto drainer impersonating Ledger and should be treated as hostile.

How we know this ⸺ Technical indicators confirm elevated risk. The domain resolve to IP 35.157.26.135 and runs over a Let’s Encrypt SSL certificate intended to mimic legitimate traffic. It was registered through NAMECHEAP INC on March 17, 2026, which places its creation within the last few days and suggests opportunistic registration following Ledger’s public announcements. Only one out of ninety-five participating VirusTotal scanners currently detects the page, an early-stage detection rate consistent with a fast-evolving campaign rather than a long-established threat.

If you visited verifyledger[.]io ⸺ Disconnect from the internet and open your password manager to check whether any Ledger-related credentials were autofilled or submitted. Next, inspect your wallet software for transaction anomalies or unexpected balance drains. If you entered a seed phrase or private key, move the remaining funds to a brand-new wallet created on a different, verified device. Report the domain to PhishDestroy and request a device scan to remove any residual malware, then consider rotating all passwords that might have been exposed.
VT
VirusTotal
3 det.
DNS Security
1/14
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
18d Very New!
Status
Down
PD
DestroyList
Listed

Network Security Intelligence

DNS Provider Blocks 1 / 14
Brand Ledger

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
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
verifyledger.io detected and queued for full analysis
Mar 25, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
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
VirusTotal
3 / 3 vendors flagged on VirusTotal
Mar 26, 2026
Google Safe Browsing
Mar 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
DNS Security Blocks
Blocked by 1 of 14 DNS providers: Brand ledger
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 Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NAMECHEAP INC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 25, 2026
Abuse Report Pending
Will be sent to registrar (NAMECHEAP INC) & hosting
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 · 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
Mar 25, 2026

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-25 17:59 UTC
Malicious · 3/3 engines
Forensic screenshot of verifyledger.io
IP: 35.157.26.135
NAMECHEAP INC
18d old
Let's Encrypt

Domain Intelligence

Domainverifyledger.io
Registrar NAMECHEAP INC SE(SE)
IP Address35.157.26.135
RegistrationCreated Mar 25, 2026 (18d · Very New!)
Nameserversdns1.p03.nsone.net · dns1.p09.nsone.net · dns2.p03.nsone.net · dns2.p09.nsone.net · dns3.p03.nsone.net · dns3.p09.nsone.net · dns4.p03.nsone.net · dns4.p09.nsone.net
CloakingNo cloaking
Faviconverifyledger.io favicon3bf8643c0ee3f42a48ddb1b25d1dbca3
SSL CertificateValid · Let's Encrypt
Expires: Jun 17, 2026
Days left: 83
Issuer: Let's Encrypt
Valid: Yes
Fingerprint: 4d3bca6318b9df69b931d8b974c00ac1…
Page TitleVerifyLedger — Blockchain Wallet Balance Verification
First DetectedMar 25, 2026

Technologies · 4 identified

Netlify
PaaS CDN

Platform for deploying and hosting modern web applications.

jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

HSTS
Security

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

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

VirusTotal Analysis

3 / 3 security vendors flagged this domain
View on VT
Ermes
Gridinsoft
SOCRadar

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of verifyledger.io · checked Mar 25, 2026

99
Good
Performance
FCP
1.78s
First Contentful Paint
LCP
1.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.78s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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

www.bitcoinhomebase.com
www.bitcoinhomebase.com
2 detections · Same kit
bitcoin-defi-bible.pages.dev
bitcoin-defi-bible.pages.dev
In DestroyList · Same kit
prrump.fun
prrump.fun
6 detections
login-ledger-liv.pages.dev
login-ledger-liv.pages.dev
11 detections
action-wallet-ledgjor-live.pages.dev
action-wallet-ledgjor-live.pages.dev
6 detections
advance-treser-wallet.pages.dev
advance-treser-wallet.pages.dev
13 detections
ledgeeer-com--start.pages.dev
ledgeeer-com--start.pages.dev
12 detections
flambridge.com
flambridge.com
5 detections

Other Domains on 35.157.26.135 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

customer-support.netlify.app customer-support.netlify.app 24 subtle-gumdrop-0c8344.netlify.app subtle-gumdrop-0c8344.netlify.app 24 neflixclone.netlify.app neflixclone.netlify.app 23 incandescent-ganache-2bc035.netlify.app incandescent-ganache-2bc035.netlify.app 23 2664157451525.netlify.app 2664157451525.netlify.app 23 rohitcreatesmovieclone.netlify.app rohitcreatesmovieclone.netlify.app 23

More Domains at NAMECHEAP INC 6 flagged

treasurefun.online treasurefun.online dr.msonedrive-cdn.site dr.msonedrive-cdn.site www.blockaxisassets.com www.blockaxisassets.com 1 maharuh.com maharuh.com basmasoft.net basmasoft.net alkhalij-center-om.com alkhalij-center-om.com

Other Ledger Impersonation Domains

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

ledger.updateservicepolicy.com ledger.updateservicepolicy.com 25 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 app-ledger-z1.top app-ledger-z1.top 22 ledger-wallets-guide.com ledger-wallets-guide.com 22

About This Report: verifyledger.io

This domain security report for verifyledger.io is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 3 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “VerifyLedger — Blockchain Wallet Balance Verification”, which may be designed to impersonate Ledger.

verifyledger.io has been flagged by 3 security vendors as of April 12, 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

Instant threat analysis with 50+ security engines, AI classification & forensic evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress

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 verifyledger.io — 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 verifyledger.io)
  • 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