⚠️
This domain has been flagged as malicious
Detected by 10 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

web3ledgerx[.]io[.]spacetradeinvest[.]com

Domain Security & Threat Intelligence Report

10/95 VT Taken Down PD-20260207-F4C028 Feb 07, 2026 1 Blocklist
55 Threat
PhishDestroy AI
HIGH
Ref
61B6630A
Score
55/100
Engine
PD-4 Turbo
The domain web3ledgerx.io.spacetradeinvest.com has been flagged by 10 out of 95 security vendors on VirusTotal, identifying it as malicious. It impersonates Ledger to deceive users into revealing sensitive information. The page presents itself as "Web3 Ledger: Decentralized Financial Platform". This crypto scam page is currently active and is under active monitoring by PhishDestroy.

The domain is hosted on IP 198.251.89.220 and was registered through Global Domain Group LLC, created just 5 days ago. The domain appears on 1 security blocklist.

As of our latest check, web3ledgerx.io.spacetradeinvest.com remains active. PhishDestroy has reported this domain to relevant abuse contacts and continues monitoring for takedown. Users who encounter this domain should avoid entering any credentials or connecting wallets.
VirusTotal
10 Detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
15/15
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
web3ledgerx.io.spacetradeinvest.com detected and queued for full analysis
Feb 07, 2026
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection
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 07, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
10 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
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
Feb 07, 2026
Abuse Reports Sent
Abuse report sent to registrar Global Domain Group LLC, hosting provider, 1 abuse contact
Feb 07, 2026
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

Evidence Capture

Snapshot
2026-02-07 17:05 UTC
Malicious
Forensic screenshot of web3ledgerx.io.spacetradeinvest.com
IP: 198.251.89.220
Global Domain Group LLC
5d

Domain Intelligence

Domainweb3ledgerx.io.spacetradeinvest.com
RegistrarGlobal Domain Group LLC (Unknown)
IP Address198.251.89.220
CreatedFeb 21, 2026 (5 days — Brand New!)
Nameserversns27.asurahosting.com
ns27.my-control-panel.com
ns28.asurahosting.com
ns28.my-control-panel.com
Page TitleWeb3 Ledger: Decentralized Financial Platform
Abuse Contactsabuse@globaldomaingroup.com
First DetectedFeb 07, 2026
Case IDPD-20260207-F4C028
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

10 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
CRDF
Emsisoft
Fortinet
G-Data
Netcraft
Seclookup
SOCRadar
Sophos
Webroot

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 →

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