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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 17. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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 . It contains 2 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 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
6 months
Reports sent
2
Current status
HTTP 502 at latest stored check
Keamanan domain dan intelijen ancaman

ledgerswallet[.]co

“Ledger - Home”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Sinyal risiko
Deteksi Total Virus: 17/91 URLQuery threat systems: 5 alerts Peniruan identitas merek: Ledger
07/02/2026 Ledger 2 Reports Sent

Ringkasan bukti

KRITIS
Evidence score
95/100

ledgerswallet.co is an active infrastructure that impersonates the Ledger brand. The domain was created on February 21, 2026 and is registered through Global Domain Group LLC. Authoritative name servers are NS1.MACHINEASP.NET, NS2.MACHINEASP.NET and NS3.MACHINEASP.NET, which resolve the domain to IP 38.58.177.130 located in the United States and announced by ASN AS26042 (FiberState, LLC). The host presents a valid Let's Encrypt certificate (R12) and serves HTTP 200 responses with a page title “Ledger - Home”. Detected server technologies include Windows Server, Microsoft ASP.NET, IIS, Bootstrap and HSTS. The site is classified as a crypto scam and has been blocked by PhishDestroy, appearing on one security blocklist. Reputation services assign a Gridinsoft trust score of 0/100. VirusTotal analysis shows 12 of 95 security vendors flag the domain as malicious. The risk rating is high and the status remains active. No additional page content has been publicly disclosed, so the exact malicious payload or credential‑stealing mechanisms are unknown. Defenders should immediately blacklist the domain and its resolving IP, monitor DNS queries for the listed name servers, and enforce outbound filtering for HTTP traffic to the host. Continuous re‑assessment is recommended as further indicators may emerge.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260207-3BC687
Artefak PDF
Bukti PDF
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act
Teks bukti lengkap
Policy Violations:
Acceptable Use Policy (AUP): The domain ledgerswallet.co is engaged in phishing activities, which directly contravenes the prohibition against fraud and deception outlined in your AUP.
Terms of Service (TOS): The ongoing use of this domain for illegal activities constitutes a clear violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized data access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is relevant given the fraudulent nature of phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, which are inherent in phishing operations.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent activities.
Riwayat laporan 2
  1. Laporan 2 ⚠️ ESCALATION #2 (2118h active): Phishing - ledgerswallet[.]co
  2. Laporan 3 ⚠️ ESCALATION #3 (2265h active): Phishing - ledgerswallet[.]co
VirusTotal
VirusTotal
17 det.
URLQuery
URLQuery
5 threat alerts
DNS Security
1/14
Sertifikat TLS
R12
Status terpantau
Kesalahan server HTTP 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
2

Data Coverage

VirusTotal 17 / 91 URLQuery 5 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS 1/14 TLS valid certificate, 60d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 1 / 14
Brand Ledger
Suspicious · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 5 alerts
Detection System Indicator Verdict Alert
DNS4EU ledgerswallet.co malicious Sinkholed
OpenDNS ledgerswallet.co phishing Phishing Block
DigiCert UltraDNS ledger.transactionchecksuite.com malicious Sinkholed
Cloudflare DNS ledger.transactionchecksuite.com malicious Sinkholed
DNS4EU ledger.transactionchecksuite.com malicious Sinkholed
Stored URLQuery scan evidence · Feb 7, 2026 09:32 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/15

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

PhishDestroy Set data sumber
10 sumber eksternal dipantau Tidak cocok
MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

  1. VirusTotal

    12 → 13

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing brand: Ledger report ↗
Server / ASN Microsoft-IIS/10.0 · AS26042 FiberState, LLC
Reputasi IP IP abuse confidence 0/100 0 reports checked 16/07/2026
Registrar Global Domain Group US(US)
Kontak penyalahgunaanabuse@globaldomaingroup.com, abuse@cogentco.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk ledgerswallet.co →
Alamat IP 38.58.177.130 US
LokasiUS Draper, US
JaringanAS26042 · FiberState, LLC
IP terbalikviewdns.info → rapiddns.io →
Status HTTP502 Error
Elapsed Since First Report 37 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
Minimum notice count 2 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
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.
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi07/02/2026
DOM Analysisanalyzed 09/07/2026DOM analysis score 88/100
Submitted URLhttps://ledgerswallet.co/
Server namans3.machineasp.net
Pengamatan TLSberlaku sejak 29/01/2026dipindai 15/03/2026
Judul Halaman
Ledger - Home
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh R12 · valid for 60 days
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

17 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 12 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Webroot
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of ledgerswallet.co · checked Mar 2, 2026

98
Good
Performance
FCP
1.52s
First Contentful Paint
LCP
1.87s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.64s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Alat eksternal

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HTML · IFRAME

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