VirusTotal
10 / 90 engine detections
Buka laporan“The Maple Ledger — Business & Sport”
Peniruan Ledger: maple-ledger.online — Konten tidak tersedia. Ringkasan bukti: VirusTotal 10/90 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar…
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
10 / 90 engine detections
Buka laporan2 threat-system alerts
Buka laporanSuspicious
Buka laporan4/14
29/100
Buka laporanchecked — no match recorded
no community references
Buka laporanNo threat flag
Buka laporanNo malicious flag
Buka laporanResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | maple-ledger.online |
malicious | Sinkholed |
| DNS4EU | maple-ledger.online |
malicious | Sinkholed |
PhishDestroy threat report
PhishDestroy identifies maple-ledger.online as an active crypto drainer domain impersonating a legitimate ledger service. This domain engages in unauthorized cryptocurrency transactions through deceptive tactics, posing significant financial risks to unsuspecting users.
This domain was flagged by 1 of 95 VirusTotal security vendors, with additional blocking by the Hagezi security blocklist. Registered through Global Domain Group LLC, maple-ledger.online resolves to IP address 185.199.108.153 and holds an SSL certificate issued by Let's Encrypt. The domain was created on May 04, 2026, and currently appears on 1 security blocklist, indicating emerging but untrusted behavior.
Given the elevated risk level and active status of this crypto drainer scam, users are strongly advised to avoid interacting with maple-ledger.online. Block the domain at the network level, verify all cryptocurrency transactions manually, and report suspicious activities to relevant authorities. Continuous monitoring and proactive threat intelligence sharing are recommended to prevent further exploitation.
Last checked
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.
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.
Reputasi Edge-IP tidak dikaitkan dengan domain ini.
selah.ns.cloudflare.comLocation describes the IP network.
b2b316e142d77fba68bfe5cac674cf39838b525ec7c220d890d907fa7c9beeaawww.maple-ledger.onlineSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.maple-ledger.onlineDomain recordThe original observation time is not recorded for these hostnames.
Google PageSpeed Insights — mobile performance audit of maple-ledger.online · checked May 17, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='maple-ledger.online', port=80): Max retries exceeded with url: / (Caused by NewConnectionE
maple-ledger.online
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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Dapat dijangkau→Tidak tersedia
10/90 engine detections
View sourceNo threat flag
View sourcemaple-ledger.online
View sourcePD-20260517-5F6BD6
151 domain serupa tersimpan
Menampilkan 100 dari 151
Dilaporkan oleh 1 anggota komunitas; pertama terlihat 17/05/2026
PD-20260517-5F6BD6 Recipient: abuse@github.com 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.
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
maple-ledger.online)Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanLaporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauPantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.