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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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 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
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

ledgerassurance[.]com

“LedgerAssurance - Secure Crypto Investment Platform”

Putusan ancaman Kritis 80/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 5/91 Peniruan identitas merek: Ledger Terakhir diketahui aktif
03/05/2026 Ledger 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
80/100

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.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260503-431CA3
Judul halaman yang direkam
LedgerAssurance - Secure Crypto Investment Platform
Artefak PDF
Bukti PDF
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
VirusTotal
5 det.
DNS Security
1/14
Sertifikat TLS
Let's Encrypt
Usia
3 mo
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 1/14 TLS valid certificate, 53d WHOIS 3 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 1 / 14
Brand Ledger

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Cakupan daftar blokir

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

10 sumber eksternal dipantau Tidak cocok

Laporan komunitas

Dilaporkan oleh 1 anggota komunitas; pertama terlihat 03/05/2026

Laporan tersimpan
1
URL unik yang dilaporkan
1
Diterima1

Intelijen komunitas

3 laporan komunitas

KategoriOTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Tangkapan tersimpan

Judul Halaman
LedgerAssurance - Secure Crypto Investment Platform
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 53 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS204800 WHG Hosting Services Ltd
Reputasi IP IP abuse confidence 0/100 0 reports checked 13/07/2026
Alamat IP 103.138.189.67 SG
LokasiSG Singapore, SG
JaringanAS204800 · WHG Hosting Services Ltd
PendaftaranDibuat 03/05/2026 (99d)
Elapsed Since First Report 11 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
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.
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi03/05/2026
Submitted URLhttp://ledgerassurance.com/
Server namaarya.ns.cloudflare.comjose.ns.cloudflare.com
MX Records10 s11742.sgp1.stableserver.net
Sidik jari TLS
Pengamatan TLSberlaku sejak 28/03/2026dipindai 03/05/2026
Nama alternatif subjek TLSautodiscover.ledgerassurance.comcpanel.ledgerassurance.comcpcalendars.ledgerassurance.comcpcontacts.ledgerassurance.commail.ledgerassurance.comwebdisk.ledgerassurance.comwebmail.ledgerassurance.comwww.ledgerassurance.com
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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi

5 teknologi dengan keyakinan tinggi teridentifikasi

LiteSpeed Smartsupp jQuery UI jQuery HTTP/3
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Gridinsoft
Netcraft
SOCRadar
Analisis Performa Situs

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

Domain serupa

151 domain serupa tersimpan

Tampilkan semua (88)
eldger.com transposition kedger.com replacement kledger.com insertion l3dger.com replacement ldeger.com transposition ldger.com omission le.dger.com subdomain lecger.com replacement ledber.com replacement ledegr.com transposition leder.com omission ledg3r.com replacement ledge.com omission ledged.com replacement ledgedr.com insertion ledgee.com replacement ledgeer.com repetition ledgercom.com various ledget.com replacement ledgewr.com insertion ledgger.com repetition ledgir.com vowel-swap ledgor.com vowel-swap ledgr.com omission ledgre.com transposition ledgrer.com insertion ledgsr.com replacement ledgwer.com insertion ledgwr.com replacement ledher.com replacement ledhger.com insertion ledsger.com insertion ledtger.com insertion ledyer.com replacement ledzer.com replacement leedger.com insertion legder.com transposition leger.com omission lerdger.com insertion lerger.com replacement lesger.com replacement lewdger.com insertion lidger.com vowel-swap lledger.com repetition lodger.com vowel-swap lrdger.com replacement lsdger.com replacement oedger.com replacement pedger.com replacement pledger.com insertion dedger.com bitsquatting hedger.com bitsquatting iedger.com homoglyph l-edger.com hyphenation ladger.com bitsquatting lcdlger.com homoglyph lddger.com bitsquatting lebger.com homoglyph leclger.com homoglyph ledcer.com bitsquatting leddger.com insertion ledeer.com bitsquatting ledeger.com insertion ledfer.com bitsquatting ledg-er.com hyphenation ledgar.com bitsquatting ledger0.com addition ledger1.com addition ledger4.com addition ledger5.com addition ledger6.com addition ledgerb.com addition ledgerc.com addition ledgerf.com addition ledgeri.com addition ledgern.com addition ledgerq.com addition ledgerx.com addition ledges.com bitsquatting ledgez.com bitsquatting ledgur.com bitsquatting lediger.com homoglyph ledqer.com homoglyph leeger.com bitsquatting leelger.com homoglyph lefger.com bitsquatting letger.com bitsquatting ludger.com bitsquatting

Menampilkan 100 dari 151

Apakah Anda Terpengaruh oleh Situs Ini?

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

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Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

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Laporan

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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Alat eksternal

GridinsoftGridinsoft Skor kepercayaan 49/100Buka sumber
ScamAdviserScamAdviser Skor kepercayaan 96/100Status: Very Likely SafeBuka sumber
HTML · IFRAME

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

Surat Terima Kasih yang Sangat Tulus

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