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 2026-03-29 15:47:59 UTC. 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.

Elapsed since first report

4 months

Reports sent

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

ledger-crypto-wallet-guide[.]com

“Ledger Crypto Wallet | Components Guide”

Putusan ancaman Kritis 95/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 17/91 Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 2 alerts Peniruan identitas merek: Ledger

29/03/2026 Ledger 1 Report Sent CDN

Ringkasan bukti

KRITIS

PhishDestroy identifies ledger-crypto-wallet-guide.com as a cryptocurrency drainer. This website is designed to steal cryptocurrency assets by tricking users into signing malicious transactions that grant unauthorized access to their wallets, leading to the complete draining of funds.

This domain, registered through Hello Internet Corp on February 26, 2026, exhibits several characteristics of phishing operations. Currently, 2 out of 95 security vendors on VirusTotal have flagged it as malicious. It appears on 2 security blocklists and has been blocked by SEAL and MetaMask, further confirming its illegitimate nature.

Users who have visited ledger-crypto-wallet-guide.com are strongly advised to take immediate action. Revoke all permissions granted to the site through their crypto wallets. Transfer all cryptocurrency assets to a new, secure wallet. Exercise extreme caution with any information entered on the site, as it may be compromised. Regularly monitor wallet activity for unauthorized transactions.

Snapshot bukti yang dikirim

Dikirim: 2026-03-29 15:47:59 UTC
Catatan buku besar: 1
ID kasus: PD-20260329-6B2FDE
Judul halaman yang direkam: Ledger Crypto Wallet | Components Guide
Artefak PDF: Bukti PDF

Dasar hukum

Budapest Convention

Teks bukti lengkap

Policy Violations:
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.

VirusTotal

17 det.

URLQuery

2 threat alerts

DNS Security

4/12

Sertifikat TLS

Let's Encrypt

Usia

5 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 17 / 91 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS 4/12 TLS valid certificate, 88d WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

DNS Provider Blocks 4 / 12

Brand Ledger Controld Adblock Controld Family Controld Malware

Threat Detection Systems 2 alerts

Detection System	Indicator	Verdict	Alert
Hagezi Threat Feed	`ledger-crypto-wallet-guide.com`	malicious	Sinkholed
DNS4EU	`ledger-crypto-wallet-guide.com`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/14

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

URLScan Verdict

URLScan returned a malicious verdict · score 100

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

Stored vendor analysis is available in Analisis VirusTotal

27/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

29/03/2026

Deteksi Daftar Blokir

Ditemukan di 2 blocklists: MetaMask, SEAL

12/08/2026

DNS Security Blocks

Blocked by 4 of 12 checked DNS providers: Brand ledger, Controld adblock, Controld family, Controld malware

Brand Impersonation

Impersonation of Ledger

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

12/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

MetaMask Terdaftar PhishDestroy Set data sumber SEAL Terdaftar

8 sumber eksternal dipantau Tidak cocok

ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Tangkapan tersimpan

Screenshot of ledger-crypto-wallet-guide.com — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

Ledger Crypto Wallet | Components Guide

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 88 days

Intelijen Domain

Domain

URLScan Verdict Berbahaya score 100 Phishing brand: Ledger report ↗

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar Hello Internet

(US)

Kontak penyalahgunaanabuse@hello.co

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk ledger-crypto-wallet-guide.com →

Alamat IP 104.21.63.118 CDN

Lokasi

Toronto, CA

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

PendaftaranDibuat 29/03/2026 (136d)

Elapsed Since First Report 24 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi29/03/2026

Submitted URLhttps://ledger-crypto-wallet-guide.com/

Server namarachel.ns.cloudflare.com

Sidik jari TLS

Pengamatan TLSberlaku sejak 27/03/2026dipindai 30/03/2026

ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

17 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-27 04:51:29 UTC Previous stored snapshot: 2 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

Netcraft

SOCRadar

Sophos

VIPRE

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of ledger-crypto-wallet-guide.com · checked Mar 29, 2026

100

Good

Performance

FCP

0.77s

First Contentful Paint

LCP

0.77s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

0.77s

Speed Index

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

ScamAdviserScamAdviser Skor kepercayaan 66/100Status: Likely SafeBuka sumber

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/ledger-crypto-wallet-guide.com"
  title="PhishDestroy threat report for ledger-crypto-wallet-guide.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

ledger-crypto-wallet-guide[.]com

Ringkasan bukti

Snapshot bukti yang dikirim

Dasar hukum

Data Coverage

Alur Tanggapan Ancaman Pipeline

Cakupan daftar blokir

Tangkapan tersimpan

Intelijen Domain

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

Analisis VirusTotal

Apakah Anda Terpengaruh oleh Situs Ini?

Laporkan kepada Pihak Berwenang di Daerah Anda

Periksa Domain Apa Pun

Laporkan Phishing

Pemberitahuan Ancaman Real-Time

Tetap Terinformasi, Tetap Aman

Alat eksternal

Sematkan Laporan Ini

Surat Terima Kasih yang Sangat Tulus

ledger-crypto-wallet-guide[.]com

Ringkasan bukti

Snapshot bukti yang dikirim

Dasar hukum

Data Coverage

Alur Tanggapan Ancaman Pipeline

Cakupan daftar blokir

Tangkapan tersimpan

Intelijen Domain

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

Analisis VirusTotal

Infrastruktur dan Laporan Terkait

Content matches 4

Registrar yang sama: Hello Internet 6

Ledger impersonation 8

Laporan ancaman terkini 4

Apakah Anda Terpengaruh oleh Situs Ini?

Laporkan kepada Pihak Berwenang di Daerah Anda

Periksa Domain Apa Pun

Laporkan Phishing

Pemberitahuan Ancaman Real-Time

Tetap Terinformasi, Tetap Aman

Alat eksternal