⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
ledger-purchase.com favicon

ledger-purchase[.]com

Domain Security & Threat Intelligence Report
14/95 VT Active (resurrected) Jun 26, 2026 1 Blocklist Ledger Impersonation 1 Report Sent HK HK + more
14/95 VT vendors 1 blocklist Targets Ledger
73 Risk Score
PhishDestroy AI
HIGH
Ref
DDBFA9D8
Score
73/100
Engine
PD-4 Turbo
This domain, ledger-purchase[.]com, is identified as an active crypto drainer infrastructure designed to siphon cryptocurrency assets from victims by impersonating the Ledger hardware wallet brand. Analysis indicates the site employs malicious JavaScript to intercept wallet connections, drain funds upon user authorization, and exfiltrate private keys or seed phrases to attacker-controlled endpoints. The threat actor likely utilizes a pre-packaged drainer kit, given the domain's rapid deployment and targeted focus on cryptocurrency theft, a hallmark of modern crypto drainer campaigns. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 43.154.193.155 and was registered through Dynadot Inc on April 27, 2026. VirusTotal detection metrics show 14 out of 95 security vendors flagging the domain as malicious, while it appears on a single security blocklist, specifically OISD. The domain employs a Let's Encrypt SSL certificate, a common tactic to feign legitimacy, and remains unlisted on Google Safe Browsing at the time of this report. The creation date discrepancy (2026) suggests either a typo during registration or an attempt to evade temporal-based detection heuristics. As of the latest verification, ledger-purchase[.]com remains active and continues to pose a high risk to users. Immediate response actions include blocking the domain at the DNS level, revoking SSL trust for the associated certificate, and monitoring for related infrastructure (e.g., subdomains, linked IPs). Users who interacted with the domain should assume compromise, revoke all active wallet authorizations, and migrate funds to new, secure wallets. Organizations are advised to update endpoint detection rules to include the domain, IP, and associated indicators of compromise (IOCs) to prevent lateral movement or secondary infections. The remaining risk level is classified as high due to the domain's persistence, targeted nature, and direct financial impact on victims.
VirusTotal
VirusTotal
14 det.
URLScan
URLScan
SSL
Let's Encrypt
Age
2 mo New
Status
Live 206
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 14 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 31d WHOIS 2 mo old Screenshot not captured Redirect chain not probed Live ping reachable 206 CDN bypass not suspended

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/23
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
ledger-purchase.com detected and queued for full analysis
Jun 26, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Sitemap: 11 pages · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +2
12/12 ✓
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
Jun 26, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
14 / 95 vendors flagged on VirusTotal
Jun 26, 2026
Google Safe Browsing
Jun 26, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 27, 2026
Sitemap: 11 pages
Site publishes a sitemap with 11 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
VT Detection +2
+2 new detections (12 → 14): Chong Lua Dao, ESET
Jun 26, 2026
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 (Dynadot Inc) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 26, 2026
Abuse Reports Sent
Abuse report sent to registrar Dynadot Inc, hosting provider, 2 abuse contacts
Jun 26, 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
2026-06-26 10:49 UTC
Malicious · 14/95 engines
Forensic screenshot of ledger-purchase.com showing the phishing page layout
IP: 43.154.193.155
Dynadot Inc
60d old
Let's Encrypt

Domain Intelligence

Domainledger-purchase.com
IP Address 43.154.193.155 HK
GeoHK Hong Kong, HK
Network AS132203 Tencent Building, Kejizhongyi Avenue
RegistrationCreated Apr 27, 2026 (60d · New) Expires Apr 27, 2027
HTTP Status206 OK re-probed (DB was stale)
Days Ignored 1h 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 Dynadot Inc 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 Status206
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 26, 2026
Nameserversns1.dyna-ns.netns2.dyna-ns.net
TLS Fingerprint741e5047f548f3e3a7afb45d9c4f5f3a9db9ff9e…
Case IDPD-20260626-A9D63B
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Dynadot Inc Ledger — suggests a coordinated kit / operator cluster.
phoniexledgers.net
Taken down 4 VT
novaledgerfrtrade.com
Taken down
ledgerbryntrade.com
Taken down 3 VT
web3ledgerlink.com
Taken down 3 VT
web3ledger-vault.com
Taken down 2 VT
web3bulkledger.com
Taken down 2 VT
web3systemledger.com
Taken down 1 VT
web3smartledger.com
Taken down 7 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 2 identified
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
HSTS
Security

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

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

VirusTotal Analysis

14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of ledger-purchase.com · checked Jun 26, 2026

99
Good
Performance
FCP
1.17s
First Contentful Paint
LCP
1.17s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.88s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Sitemap 11 pages

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 43.154.193.155 5 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

ledger-how-to-use.com favicon ledger-how-to-use.com 15/95 ledger-partner-hub.com favicon ledger-partner-hub.com 15/95 www.ledger-supply.com favicon www.ledger-supply.com 14/95 www.ledgerbuystore.com favicon www.ledgerbuystore.com 13/95 ledger-dealer-hub.com favicon ledger-dealer-hub.com 10/95

More Domains at Dynadot 6 flagged

win-seputaran.best favicon win-seputaran.best 1/95 pinkotopcas.xyz favicon pinkotopcas.xyz 95okcom.com favicon 95okcom.com palletsliquidationworldwide.com favicon palletsliquidationworldwide.com 1/95 cfxstockmkt.com favicon cfxstockmkt.com 2/95 greatviewlimited.com favicon greatviewlimited.com

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: ledger-purchase.com

This domain security report for ledger-purchase.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

ledger-purchase.com has been flagged by 14 security vendors as of June 27, 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 ledger-purchase.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 ledger-purchase.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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