Keamanan domain dan intelijen ancaman

ledger-crypto-wallet-review[.]com

“Ledger Crypto Wallet Review | Expert Analysis”

Putusan ancaman Tinggi 60/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 2/94 URLQuery threat systems: 1 alert Peniruan identitas merek: Ledger

29/03/2026 Ledger 1 Report Sent CDN

Ringkasan laporan

ledger-crypto-wallet-review.com — Konten tidak tersedia. Peniruan identitas merek: Ledger; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 2/94 (Gridinsoft, Kaspersky); URLQuery 1 alert; URLScan malicious verdict; PhishDestroy score 60/100. Registrar: Hello Internet.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

TINGGI

PhishDestroy identifies ledger-crypto-wallet-review.com as an active crypto drainer posing as a Ledger wallet review site. The domain employs a drainer kit designed to siphon cryptocurrency from unsuspecting users who mistakenly connect their wallets. This mimics legitimate crypto-related services while hiding its malicious intent under the guise of an informational resource. ledger-crypto-wallet-review.com was registered on February 24, 2026, through Hello Internet Corp and resolves to IP address 188.114.97.3. The domain holds a valid SSL certificate issued by Let’s Encrypt, which may help it evade basic browser warnings. Security vendor coverage remains low, with only 2 out of 95 engines on VirusTotal currently flagging this domain. As of this analysis, it has not been flagged by Google Safe Browsing (GSB), and open threat intelligence feeds show limited blocklist adoption at this time. The domain remains active and presents an elevated risk to cryptocurrency users seeking wallet reviews. SOC analysts recommend immediate network and host-based blocking of 188.114.97.3 and the domain ledger-crypto-wallet-review.com. Users should avoid interacting with any crypto-related sites that appear after organic or sponsored search results, especially those promoting reviews or “bonus” wallet services. Organizations are advised to update firewall rules, DNS sinkholes, and browser blocklists while educating end users on verifying domain authenticity and avoiding unverified wallet connections. Remaining risk is elevated due to low detection coverage and recent domain registration.

VirusTotal

2 det.

URLQuery

1 threat alert

DNS Security

1/12

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

5 mo

Status terpantau

Konten tidak tersedia

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 2 / 94 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS 1/12 TLS valid certificate, 88d WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

DNS Provider Blocks 1 / 12

Brand Ledger

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`ledger-crypto-wallet-review.com`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

15/15

URLScan.io Capture

Stored URLScan report with capture artifacts

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.

Web Archive

Preserved in Wayback Machine — historical evidence archived

30/03/2026

VirusTotal

2/94 recorded on VirusTotal

30/03/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

29/03/2026

DNS Security Blocks

Blocked by 1 of 12 checked DNS providers: Brand ledger

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.

18/08/2026

Sent Report Recorded

Stored sent-report record for registrar Hello Internet Corp, hosting provider, 1 abuse contact

abuse@hello.co

29/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

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

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Ledger Crypto Wallet Review | Expert Analysis

Impersonates

Across Curve Ledger Trezor

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-review.com →

Alamat IP 188.114.97.3 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 (141d)

Waktu hingga pertama kali tidak tersedia 32h

Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.

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.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi29/03/2026

DOM Analysisanalyzed 29/07/2026score 56/1004 brand signals

IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs

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

Server namarachel.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 27/03/2026scanned 30/03/2026

Case ID

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.

Teknologi · 2 identified

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

2 / Vendor keamanan 94 menandai domain ini

View on VT

Last analyzed 2026-03-30 05:01:04 UTC

Gridinsoft

Kaspersky

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Analisis Performa Situs

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

Good

Performance

FCP

0.82s

First Contentful Paint

LCP

0.82s

Largest Contentful Paint

CLS

0.094

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

2.26s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Berbahaya VirusTotal 2 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 1/12 WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-03-29 15:48:10 UTC Ledger records: 1 Case ID: PD-20260329-A74D36 Recipient: abuse@hello.co

Page title stored with report: Ledger Crypto Wallet Review | Expert Analysis

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 228.6 KB

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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 →

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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

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HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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ledger-crypto-wallet-review[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan