Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
ledgerlens[.]co
“LedgerLens - Personal Finance Management”
Detección almacenada
Alerta de encubrimiento
- Tipo de encubrimiento
content_split- Puntuación de encubrimiento
- 1/6
Resumen de las pruebas
PhishDestroy identifies ledgerlens.co as a confirmed crypto drainer site designed to steal cryptocurrency from unsuspecting users. The domain mimics legitimate crypto platforms, tricking victims into connecting their wallets or entering sensitive credentials. Once connected, malicious scripts drain funds directly from the victim's wallet without requiring additional confirmation. This is a high-risk threat, as crypto drainers often exploit time delays between transaction initiation and user awareness, making recovery nearly impossible. PhishDestroy flagged this domain due to its recent creation on February 06, 2024, and 1 out of 95 VirusTotal detections at the time of analysis. The site is registered through GoDaddy.com, LLC, and resolves to IP 76.76.21.21. Its SSL certificate, issued by Let's Encrypt, provides a false sense of security, as many users associate HTTPS with trustworthiness. The combination of a newly registered domain, low detection rates, and crypto-focused targeting strongly indicates malicious intent. If you visited ledgerlens.co, disconnect your wallet immediately and revoke any connected permissions through your wallet’s settings or a reputable blockchain explorer. Do not enter any credentials or connect your wallet to unfamiliar sites. Report the domain to your wallet provider and relevant cybersecurity authorities (e.g., Chainalysis, Etherscan’s phishing tool). For future protection, enable hardware wallet authentication, use transaction simulation tools, and verify URLs through official channels before interacting with crypto platforms.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260324-B65DAD- Título de la página capturada
- LedgerLens - Personal Finance Management
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
10 fuentes externas supervisadas Sin coincidencias
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of ledgerlens.co · checked Mar 24, 2026
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