⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
crypto-ledger-management.com favicon

crypto-ledger-management[.]com

Domain Security & Threat Intelligence Report
2/95 VT URLQuery: 2 Cloaked · Live Jul 02, 2026 3 Blocklists Ledger 1 Report Sent Cloaking US US + more
2/95 VT vendors 3 blocklists Targets Ledger
100 Risk Score
PhishDestroy AI
HIGH
Ref
0480AA4B
Score
100/100
Engine
PD-4 Turbo
This domain, crypto-Ledger-management[.]com, is under active investigation for its association with a crypto drainer threat. Crypto drainers are malicious tools designed to siphon cryptocurrency from victims' wallets by exploiting deceptive transactions or compromised wallet connections. Analysis of the domain reveals no direct brand impersonation, but its infrastructure aligns with known drainer kit deployment patterns, particularly those targeting decentralized finance (DeFi) platforms. The domain does not appear to mimic a specific legitimate service, suggesting a broader, opportunistic attack vector rather than a targeted impersonation campaign. Infrastructure analysis reveals the following technical indicators: the domain has a VirusTotal detection score of 0/95, indicating no antivirus engines have flagged it as malicious at the time of assessment. It was registered through Hello Internet Corp on February 10, 2026, and resolves to the IP address 188.114.96.3. The domain's SSL certificate is issued by Let's Encrypt, a common practice among both legitimate and malicious sites to enable HTTPS connections. Google Safe Browsing (GSB) status is not provided, but the domain is not currently listed on major blocklists, further contributing to its low initial detection profile. The creation date, set in the future (2026), is atypical and may indicate an attempt to evade temporal-based detection mechanisms or a placeholder for a planned campaign. The domain is currently offline, which may suggest takedown actions or a temporary suspension by the registrar or hosting provider. However, the absence of prior detections and the use of a future creation date introduce residual risk, as the domain could be reactivated or repurposed for similar malicious activity. Users who interacted with this domain should immediately revoke any wallet permissions granted during potential exposure and monitor their cryptocurrency transactions for unauthorized transfers. Organizations should consider proactively blocking the domain and its associated IP address (188.114.96.3) in network security controls to prevent future access. Given the domain's low detection profile and atypical registration details, continued monitoring is recommended to assess any resurgence in activity.
VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
2 det.
DNS Security
1/14
URLScan
URLScan
SSL
Let's Encrypt
Age
5 mo
Status
Cloaked alive
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 95 URLQuery 2 det. OTX not queried CF Radar clean URLScan report ready DNS blocks 1/14 SSL valid, 76d WHOIS 5 mo old Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass
Network Security Intelligence
DNS Provider Blocks 1 / 14
Brand Ledger

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
crypto-ledger-management.com detected and queued for full analysis
Jul 02, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · 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
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 02, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 95 vendors flagged on VirusTotal
Jul 02, 2026
Google Safe Browsing
Jul 02, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jul 04, 2026
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 Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Hello Internet Corp) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 02, 2026
Abuse Reports Sent
Abuse report sent to registrar Hello Internet Corp, hosting provider, 1 abuse contact
Jul 02, 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
2026-07-02 15:33 UTC
Malicious · 2/95 engines
Forensic screenshot of crypto-ledger-management.com showing the phishing page layout
IP: 188.114.96.3
Hello Internet Corp
143d old
Let's Encrypt

Domain Intelligence

Domaincrypto-ledger-management.com
Registrar Hello Internet US(US)
IP Address 188.114.96.3 US
GeoUS San Francisco, US
Network AS13335 Cloudflare, Inc.
RegistrationCreated Feb 10, 2026 (143d) Expires Feb 10, 2027
CloakingCloaking Detected Content divergence · score 2/6
This site shows different content to security bots vs real users
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 02, 2026
Nameserversolga.ns.cloudflare.comruben.ns.cloudflare.com
Favicon Hashfavicon5e7e616dc943d23075771a3df24210dc
Case IDPD-20260702-DC9D9F
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,449+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Hello Internet Corp Ledger — suggests a coordinated kit / operator cluster.
ledger-hard.com
Cloaked — alive 1 VT
ledger-live-desktop-apps.com
Taken down 11 VT
crypto-ledger-download.com
Taken down 10 VT
cgr-bogota.com
Cloaked — alive 3 VT
crypto-ledger-official.com
Taken down 4 VT
www.ledger-protection.com
Cloaked — alive 3 VT
ledger-live-complete.com
Cloaked — alive 9 VT
ledger-security.com
Cloaked — alive 18 VT
Explore the Domain Hub Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar

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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Other Domains on 188.114.96.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

productionmaza.cfd favicon productionmaza.cfd 27/95 user6.invoice-partners-agency.com favicon user6.invoice-partners-agency.com 26/95 support291.business-manage-agency.com favicon support291.business-manage-agency.com 25/95 user13.invoice-partners-agency.com favicon user13.invoice-partners-agency.com 25/95 username8834.invoice-ads-agency.com favicon username8834.invoice-ads-agency.com 25/95 member.invoice-partners-agency.com favicon member.invoice-partners-agency.com 25/95

More Domains at Hello Internet 6 flagged

ledger-hard.com favicon ledger-hard.com 1/95 neptune-exchange.com favicon neptune-exchange.com 11/95 metatrustwallet.com favicon metatrustwallet.com 4/95 steamnconmnmunity.com favicon steamnconmnmunity.com 20/95 faq-whatsapp-center.com favicon faq-whatsapp-center.com 17/95 confirmation-id8816.com favicon confirmation-id8816.com 16/95

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 ledgercom-start.webflow.io ledgercom-start.webflow.io 23 ledgerglobai.com ledgerglobai.com 23

About This Report: crypto-ledger-management.com

This domain security report for crypto-ledger-management.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, URLScan.io.

crypto-ledger-management.com has been flagged by 2 security vendors as of July 4, 2026. It appears to impersonate Ledger, a legitimate service.

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 crypto-ledger-management.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 crypto-ledger-management.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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