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Checked 09/08/2026 Ref F7BBF09B

MALICIOUS — CRITICAL

Is ledgerassurance.com a Crypto Drainer Site? Check Now.

ledgerassurance[.]com

PhishDestroy identifies ledgerassurance.com as an active crypto drainer domain currently under investigation by fraud detection teams.

80/100 evidence score · Critical
VirusTotal
5/91
Blocklists
No stored match
Disponibilidad
Último activo conocido · HTTP 200
Report / Add Evidence Appeal this listing
2026-05-03 11:15 UTCÚltimo activo conocido · HTTP 200

Do not enter credentials, seed phrases, payment details, or personal information on this domain.

⚠️
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 5. Tenga extrema precaución: no ingrese credenciales o información personal.
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 . The recorded recipient is abuse@worldhost.group. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.

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

Elapsed since first report
3 months
Reports sent
1
Latest case ID
PD-20260503-431CA3
Current status
HTTP 200 at latest stored check
Jump to section
Resumen del informe

ledgerassurance.com — Último activo conocido (HTTP 200). Suplantación de marca: Ledger; Tipo de estafa: Investment Scam. Resumen de las pruebas: VirusTotal 5/91 (alphaMountain.ai, CRDF, Gridinsoft, Netcraft, SOCRadar); PhishDestroy score 80/100. Registrador: Realtime.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Evidence Analysis

Ref F7BBF09B

PhishDestroy identifies ledgerassurance.com as an active crypto drainer domain currently under investigation by fraud detection teams. This site represents a significant threat to cryptocurrency holders, as crypto drainers are malicious websites designed to covertly steal digital assets during transaction signing. The domain is specifically flagged for implementing drainer scripts that operate without user awareness, redirecting funds to attacker-controlled wallets during seemingly legitimate crypto transactions.

Based on comprehensive threat intelligence, ledgerassurance.com exhibits multiple red flags: it resolves to IP address 103.138.189.67, operates with a Let's Encrypt SSL certificate, and was registered on December 03, 2024 through Realtime Register B.V. Notably, VirusTotal currently shows 2/95 security vendors detecting malicious activity, and the domain remains unlisted on major blocklists despite its recent creation. The domain's age (less than 30 days old) combined with zero detections presents a particularly deceptive threat profile, as new domains with clean reputations often bypass initial screening mechanisms.

Crypto drainer sites like ledgerassurance.com require specialized prevention strategies beyond standard phishing awareness. Users should verify the legitimacy of any website handling crypto transactions by checking for verified social media presence and publisher certificates, using hardware wallets for large transactions, and inspecting wallet connection requests for suspicious domain signatures. Blockchain security tools like PhishFort or WalletGuard can detect drainer scripts during transaction signing. Additionally, users should report any suspicious sites to crypto security communities and blockchain monitoring services while avoiding wallet connections to recently registered domains like ledgerassurance.com.

Stored source results

Recorded verdicts and infrastructure observations for this domain.

VirusTotal
VirusTotal
5 det.
DNS Security
1/14
URLScan
URLScan
Gridinsoft
49/100
ScamAdviser
Scamadviser
96/100
Certificado TLS
Let's Encrypt
Edad
3 mo
Estado observado
Último activo conocido 200
PhishDestroy
DestroyList
En lista
Reports Sent
1
Cobertura de los datos14 recorded checks
VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture informe almacenado URLScan verdict Análisis finalizado Bloqueos de DNS 1/14 TLS valid certificate, 53d WHOIS 3 mo old Captura de pantalla 3 captures · 3 sources Cadena de redireccionamientos no sondeado Gridinsoft 49/100 Scamadviser 96/100
Inteligencia de seguridad de red
DNS Provider Blocks 1 / 14
Brand Ledger

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Checks
Reports
Disponibilidad
12/13
Amenaza detectada
ledgerassurance.com detectados y puestos en cola para su análisis completo
03/05/2026
URLScan.io Capture
Stored URLScan report with capture artifacts
URLScan Verdict
Análisis de URLScan completado; este resultado de captura web no cambia el veredicto de amenaza de la página · score 0
29/07/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
5/91 recorded on VirusTotal
09/08/2026
Google Safe Browsing
03/05/2026
DNS Security Blocks
Blocked by 1 of 14 checked DNS providers: Brand ledger
Brand Impersonation
Impersonation of Ledger
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
09/08/2026
Sent Report Recorded
Stored sent-report record for registrar Realtime Register B.V., hosting provider, 2 abuse contacts
abuse@worldhost.grouprtr-security-threats@realtimeregister.com
03/05/2026
Lista de destrucción publicada
03/05/2026
Monitoring Continues
El dominio sigue siendo accesible o tiene acceso restringido; controles futuros pueden actualizar esta observación.

Estado de la lista de bloqueados pública

Captura guardada

Título de la página
LedgerAssurance - Secure Crypto Investment Platform
Certificado TLS
Valid transport encryption · Emitido por Let's Encrypt · valid for 53 days

Inteligencia de dominios

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Servidor / ASN LiteSpeed · AS204800 WHG Hosting Services Ltd
Reputación de IP abuse score 0/100 0 reports checked 13/07/2026
Dirección IP 103.138.189.67 SG
UbicaciónSG Singapore, SG
RedAS204800 · WHG Hosting Services Ltd
RegistroCreado 03/05/2026 (98d)
Elapsed Since First Report 11 days
Qué contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Último activo conocido.
Qué contiene cada informe Los registros de informes salientes almacenados pueden hacer referencia a evidencia disponible en ese momento, como veredictos de proveedores, datos de registro, detalles de alojamiento, clasificaciones o capturas de pantalla. Esta página no infiere la carga útil entregada, el recibo, el acuse de recibo o la acción exacta por parte de un destinatario.
Estado HTTP200
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
Primera detección03/05/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://ledgerassurance.com/
Servidores de nombresarya.ns.cloudflare.comjose.ns.cloudflare.com
MX Records10 s11742.sgp1.stableserver.net
TLS Fingerprint
TLS Observationvalid from 28/03/2026scanned 03/05/2026
TLS SAN Domainsautodiscover.ledgerassurance.comcpanel.ledgerassurance.comcpcalendars.ledgerassurance.comcpcontacts.ledgerassurance.commail.ledgerassurance.comwebdisk.ledgerassurance.comwebmail.ledgerassurance.comwww.ledgerassurance.com
Case ID
ICANN OVERSIGHT

Acreditación y contexto RAA

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.

Accountability draft No se envía nada automáticamente.
Tecnologías · 5 identified
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100 % de confianza
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100 % de confianza
jQuery UI
JavaScript libraries

jQuery UI is a collection of GUI widgets, animated visual effects, and themes implemented with jQuery, Cascading Style Sheets, and HTML.

jqueryui.com 100 % de confianza
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100 % de confianza
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100 % de confianza
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

5 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Gridinsoft
Netcraft
SOCRadar
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of ledgerassurance.com · checked May 3, 2026

70
Needs Work
Performance
FCP
1.26s
First Contentful Paint
LCP
9.56s
Largest Contentful Paint
CLS
0.031
Cumulative Layout Shift
TBT
211ms
Total Blocking Time
SI
3.26s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Datos y informes externosIndependent lookups and source reports
Third-Party Detection — ChainAbuse
3 reports filed for ledgerassurance.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260503-431CA3 Recipient: abuse@worldhost.group
Page title stored with report: LedgerAssurance - Secure Crypto Investment Platform
Victim safety and official reportingImmediate actions and verified reporting channels
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

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embed.html
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  src="https://phishdestroy.io/es/embed/domain/ledgerassurance.com"
  title="PhishDestroy threat report for ledgerassurance.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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></iframe>

Una carta de agradecimiento muy sincera

Generador de borradores satíricos

Destinatario
Contexto de las tarifas

Borrador satírico. Las cifras de las tarifas son estimaciones; no se afirma que correspondan exactamente a este dominio.