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Domain security report
ledger-audit.com favicon

ledger-audit.com

Verdetto di minaccia
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilità Contenuto non disponibile Il contenuto non era disponibile nell'ultima osservazione Osservato · HTTP probe
Rilevamenti VirusTotal: 16/91 Automated brand label: Ledger
OTX: 5 refs 09/06/2026 Ledger
API
0 sources
In this reportGet help
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 16. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

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.

Additional indicators at a glance

VirusTotal
VirusTotal
16 det.
OTX references
Stato osservato
Contenuto non disponibile
PhishDestroy
Elenco da eliminare
Presente

Source evidence

5 · sources

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.

VirusTotal

16 / 91

Segnala
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

OTX

5 community references

Segnala
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

0 external matches

Dettagli
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Informazioni sulla sicurezza di rete
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Riepilogo delle prove

Critico
VirusTotal
16/91
OTX
5 community refs

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.

Data coverage & collection

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.

Recorded dataPartial recordUTC
VirusTotal
16 / 91 · engine detections
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
5 · community references
External blocklists
0 · external matches
Cloudflare Radar
pulitoCollection time not recorded
Spamhaus DBL
Collection time retained; verdict missing
Detection & evasion
Stored browser and crawler comparison
Availability history
15 · stored state changes
Source observation history
2 · stored source events
Lookalike relationships
100 · retained relationshipsCollection time not recorded
Segnalazioni della comunità
Aggregate report counts and dates
Not recorded in this report 20

These checks have no retained result. This does not mean they passed or that a scan is running.

  • URLScan analysis
  • URLQuery
  • PhishStats
  • DNS security filters
  • Gridinsoft
  • Scamadviser
  • Domain registration
  • Network & DNS
  • Certificato TLS
  • Page captures
  • HTML archives
  • Page analysis
  • Observed indicators
  • Site configuration files
  • PageSpeed performance
  • Response records
  • Recorded subdomains
  • Chainabuse records
  • IP reputation
  • Wayback archive
Download the dated observations and supporting metadata.

Blocklist records

0 · external source matches

Stato della lista di blocco pubblica

Domain, network & archive

DNS, TLS and retained responses

Domain details

Dominio
OTX tags 2026-06activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Tempo fino alla prima indisponibilità 58 days
Cosa conteggiamo Tempo trascorso dalla prima segnalazione di abuso archiviata alla prima osservazione che il contenuto non era disponibile. Ciò non ne stabilisce la causa.
Cosa contiene ogni rapporto I record archiviati dei report in uscita possono fare riferimento a prove disponibili in quel momento, come verdetti dei fornitori, dati di registrazione, dettagli di hosting, classificazioni o screenshot. Questa pagina non deduce l'esatto carico utile consegnato, la ricevuta, la conferma o l'azione da parte di un destinatario.
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta09/06/2026
Submitted URLhttps://www.ledger-audit.com/

Latest Classified Outcome 2026-10-15 20:22:19 UTC

Primary outcome DNS inattivo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Sconosciuto Probe Inconclusive 20% 2026-10-15 01:10:41 UTC
RDAP registration Sconosciuto
Observed timeline current episode first observed: 2026-09-30 16:14:55 UTC first terminal observation: 2026-09-30 16:14:55 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

16 / I fornitori di sicurezza 91 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Webroot
Registration & observation details3

Availability observations

Outcome first observed
Observation window ends
Estimate basis
first_observation_only

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checks

Stored browser and crawler observations

Analisi di rilevamento ed evasione

Verifica del cloaking e della distribuzione del traffico

Non ancora scansionato Non è stata ancora rilevata alcuna differenza tra crawler e browser

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.

Flag di occultamento memorizzato
Non ancora scansionato
Ultima scansione di occultamento

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

Verifica delle impronte digitali in tempo reale TDS
Sette indicatori Keitaro e un confronto tra browser e crawler. Una nuova scansione parte solo premendo il pulsante.
Risultato salvato
Non raggiungibile

Timeline & response

Collection history, report status and investigation channels

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-08-05 22:54:11 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
  2. Threat First Observed 2026-07-29 07:44:53 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as unknown.
Stored observation history17

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    probe_inconclusive

  3. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    probe_inconclusive

  5. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

Earlier observations 12
  1. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    probe_inconclusive

  2. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    probe_inconclusive

  4. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    origin_unreachable · http_5xx

  6. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  7. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    origin_unreachable · http_5xx

  8. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  9. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    origin_unreachable · http_5xx

  10. Availability monitor · Recorded state

    dns_inactive

    dns_nxdomain

  11. Availability monitor · Recorded state

    Raggiungibile→Non disponibile

  12. Availability monitor · First collection record

    Sconosciuto

Pipeline di risposta alle minacce

Scoperta
Analysis
Monitoring

9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Minaccia rilevata
ledger-audit.com rilevati e inseriti in coda per un’analisi completa
09/06/2026
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.
VirusTotal
16/91 recorded on VirusTotal
29/07/2026
OTX Community References
5 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
29/07/2026
Brand Impersonation
Impersonation of Ledger
Content Observed Unavailable
Il monitoraggio ha registrato una risposta non disponibile (HTTP 502); la causa non è stata stabilita in modo indipendente.
06/08/2026
DestroyList pubblicato
09/06/2026
Content Observed Unavailable
Gli ultimi controlli memorizzati indicano che il contenuto segnalato non è disponibile; questo non stabilisce chi o cosa ha causato il cambiamento.
06/08/2026
Tempo fino alla prima indisponibilità
1380 ore trascorse dal rilevamento alla prima osservazione non disponibile.
How we investigate & report

Public scans, evidence and abuse channels

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.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

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.

Related infrastructure

Shared hosting, registrar records and related domains

Domini simili

151 domini simili memorizzati

Mostra tutto (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

Visualizzati 100 di 151

Community records

Retained community reports and observations

Segnalazioni della comunità

Segnalato da 1 membro della comunità; prima osservazione il 09/06/2026

Segnalazioni memorizzate
1
URL segnalati univoci
1
Accettato1

Evidence & investigation tools

Original reports, independent checks and evidence links

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Questo sito ti ha influenzato in qualche modo?

2 evidence signal groups linked 0 stored notification records Contenuto non disponibile

Listed domains receive at least one abuse report; this entry has no retained notification history.

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

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.

Official reporting routes
Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →
Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

Template-based draft · optional AI wording assistance requires separate consent

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident

Raccomandazioni e consigli per le vittime

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Cosa devo fare subito?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
  • Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
  • Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing

Quali informazioni devo raccogliere per la mia relazione?

Linee guida dell'FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
  • Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
  • Tutti gli URL e i domini utilizzato dal truffatore (tra cui ledger-audit.com)
  • Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore

Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.

A chi devo segnalare la truffa?

  • FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
  • Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
  • Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
  • Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi

Come posso proteggermi in futuro?

  • Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
  • Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
  • "Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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Read the evidence in context

Informazioni su questo rapporto: ledger-audit.com

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.

Embed this report

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