VirusTotal
16 / 91
SegnalaEngine detections from this stored analysis. Vendors and collection times may differ from other sources.
Assessment based on the stored source evidence below. Review sources →
No page capture has been retained for this domain.
ledger-audit.com — Contenuto non disponibile. Simulazione del marchio: Ledger; Tipo di truffa: Crypto Drainer. Riepilogo delle prove: VirusTotal 16/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); PhishDestroy score 95/100.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.
16 / 91
SegnalaEngine detections from this stored analysis. Vendors and collection times may differ from other sources.
5 community references
SegnalaCommunity publication references, not a vendor verdict or evidence of a common operator.
provider verdict: clean
A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
Checked; no threat flag recorded
SegnalaA result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
0 external matches
DettagliA result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.
ledger-audit.com is currently flagged as an active crypto drainer with an elevated risk rating. VirusTotal analysis shows that 16 of 91 scanned security vendors identified the domain as malicious, indicating a moderate consensus among detection engines. The domain also appears on a single public blocklist and is explicitly listed as blocked by the PhishDestroy service, reinforcing its classification as a threat vector targeting cryptocurrency assets. Infrastructure examination is limited to the data supplied. No registrar information, IP address, hosting details, SSL certificate parameters, HTTP status codes, or Safe Browsing verdicts have been released in the present intelligence package, leaving those aspects unverified.
Likewise, the page title and any associated Open Threat Exchange (OTX) identifiers are not currently documented. The available evidence points to a campaign that likely lures victims into submitting private keys or wallet credentials, a typical pattern for crypto drainer operations. The detection count on VirusTotal suggests that multiple heuristic and signature‑based engines have observed malicious payloads or command‑and‑control callbacks linked to this domain. However, without deeper network telemetry or sample analysis, the exact payload delivery mechanism and the extent of compromised accounts remain uncertain.
Defenders should immediately add ledger‑audit.com to outbound filtering rules and block it at the DNS layer. Network monitoring solutions ought to generate alerts on any DNS queries or HTTP requests to the domain, and security appliances should enforce the blocklist entry supplied by PhishDestroy. Incident response teams should audit recent cryptocurrency transactions for signs of unauthorized withdrawals and advise users to rotate wallet credentials if exposure is suspected. Continuous re‑evaluation is recommended as additional infrastructure data becomes available.
11 · datasets with records / 20 · not recorded
What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.
These checks have no retained result. This does not mean they passed or that a scan is running.
0 · external source matches
DNS, TLS and retained responses
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Stored browser and crawler observations
Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.
Nota dello scanner: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='ledger-audit.com', port=80): Max retries exceeded with url: / (Caused by NewConnectionErro
Collection history, report status and investigation channels
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Sconosciuto→dns_inactive
dns_nxdomain
dns_inactive→Sconosciuto
probe_inconclusive
Sconosciuto→dns_inactive
dns_nxdomain
dns_inactive→Sconosciuto
probe_inconclusive
Sconosciuto→dns_inactive
dns_nxdomain
dns_inactive→Sconosciuto
probe_inconclusive
Sconosciuto→dns_inactive
dns_nxdomain
dns_inactive→Sconosciuto
probe_inconclusive
Sconosciuto→dns_inactive
dns_nxdomain
dns_inactive→Sconosciuto
origin_unreachable · http_5xx
Sconosciuto→dns_inactive
dns_nxdomain
dns_inactive→Sconosciuto
origin_unreachable · http_5xx
Sconosciuto→dns_inactive
dns_nxdomain
dns_inactive→Sconosciuto
origin_unreachable · http_5xx
dns_inactive
dns_nxdomain
Raggiungibile→Non disponibile
Sconosciuto
9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
Shared hosting, registrar records and related domains
151 domini simili memorizzati
Visualizzati 100 di 151
Retained community reports and observations
Segnalato da 1 membro della comunità; prima osservazione il 09/06/2026
Original reports, independent checks and evidence links
Recovery steps, reporting contacts and complaint drafts
Listed domains receive at least one abuse report; this entry has no retained notification history.
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
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 ↗
ledger-audit.com)Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.
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
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaSegnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraControlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo
Questo rapporto presenta le ultime prove archiviate disponibili per PhishDestroy. I timestamp della sorgente vengono mostrati ove disponibili; la disponibilità e i verdetti del fornitore possono cambiare dopo il ritiro.
Al momento di 2026-07-29 07:45:15 UTC, ledger-audit.com ha ricevuto rilevamenti dai motori di sicurezza 16.
Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.
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