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Checked 09/08/2026 Ref F7BBF09B

MALICIOUS — CRITICAL

ledgerassurance[.]com

PhishDestroy identifies ledgerassurance.com as an active crypto drainer domain currently under investigation by fraud detection teams.

80/100 evidence score · Critical
VirusTotal
5/91
Blocklists
No stored match
Disponibilità
Ultimo attivo conosciuto · HTTP 200
Report / Add Evidence Appeal this listing
2026-05-03 11:15 UTCUltimo attivo conosciuto · HTTP 200

Do not enter credentials, seed phrases, payment details, or personal information on this domain.

⚠️
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 5. Prestare estrema cautela: non inserire credenziali o informazioni personali.
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 . The recorded recipient is abuse@worldhost.group. 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, listed recipients, case identifiers, 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
Latest case ID
PD-20260503-431CA3
Current status
HTTP 200 at latest stored check
Jump to section
Riepilogo del rapporto

ledgerassurance.com — Ultimo attivo conosciuto (HTTP 200). Simulazione del marchio: Ledger; Tipo di truffa: Investment Scam. Riepilogo delle prove: VirusTotal 5/91 (alphaMountain.ai, CRDF, Gridinsoft, Netcraft, SOCRadar); PhishDestroy score 80/100. Registrar: Realtime.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Evidence Analysis

Ref F7BBF09B

Is ledgerassurance.com a Crypto Drainer Site? Check Now.

ledgerassurance.com is under investigation as a crypto drainer site. VirusTotal detected 0/95 detections. Check the full report.

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.

Stored source results

Recorded verdicts and infrastructure observations for this domain.

VirusTotal
VirusTotal
5 det.
DNS Security
1/14
URLScan
URLScan
Gridinsoft
49/100
ScamAdviser
Scamadviser
96/100
Certificato TLS
Let's Encrypt
Età
3 mo
Stato osservato
Ultimo attivo conosciuto 200
PhishDestroy
Elenco da eliminare
In elenco
Reports Sent
1
Copertura dei dati14 recorded checks
VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture rapporto memorizzato URLScan verdict Analisi completata Blocchi DNS 1/14 TLS valid certificate, 53d WHOIS 3 mo old Screenshot 3 captures · 3 sources Catena di reindirizzamenti non sondato Gridinsoft 49/100 Scamadviser 96/100
Informazioni sulla sicurezza di rete
DNS Provider Blocks 1 / 14
Brand Ledger

Pipeline di risposta alle minacce

Scoperta
Checks
Reports
Disponibilità
12/13
Sent Report Recorded
Stored sent-report record for registrar Realtime Register B.V., hosting provider, 2 abuse contacts
abuse@worldhost.grouprtr-security-threats@realtimeregister.com
03/05/2026

Stato della lista di blocco pubblica

Acquisizione salvata

Titolo della pagina
LedgerAssurance - Secure Crypto Investment Platform
Certificato TLS
Valid transport encryption · Emesso da Let's Encrypt · valid for 53 days

Analisi dei domini

Dominio
URLScan Verdict Analisi completata score 0 report ↗
Server / ASN LiteSpeed · AS204800 WHG Hosting Services Ltd
Reputazione IP abuse score 0/100 0 reports checked 13/07/2026
Indirizzo IP 103.138.189.67 SG
PosizioneSG Singapore, SG
ReteAS204800 · WHG Hosting Services Ltd
RegistrazioneCreato 03/05/2026 (98d)
Elapsed Since First Report 11 days
Cosa conteggiamo Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Ultimo attivo conosciuto.
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.
Stato HTTP200
Dettagli tecniciDNS, SAN SSL, timestamp
Rilevato per la prima volta03/05/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://ledgerassurance.com/
Nameserverarya.ns.cloudflare.comjose.ns.cloudflare.com
MX Records10 s11742.sgp1.stableserver.net
TLS Fingerprint
TLS Observationvalid from 28/03/2026scanned 03/05/2026
TLS SAN Domainsautodiscover.ledgerassurance.comcpanel.ledgerassurance.comcpcalendars.ledgerassurance.comcpcontacts.ledgerassurance.commail.ledgerassurance.comwebdisk.ledgerassurance.comwebmail.ledgerassurance.comwww.ledgerassurance.com
Case ID
ICANN OVERSIGHT

Accreditamento e contesto 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 Nulla viene inviato automaticamente.
Tecnologie · 5 identified
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com Confidenza al 100%
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com Confidenza al 100%
jQuery UI
JavaScript libraries

jQuery UI is a collection of GUI widgets, animated visual effects, and themes implemented with jQuery, Cascading Style Sheets, and HTML.

jqueryui.com Confidenza al 100%
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com Confidenza al 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Confidenza al 100%
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

5 / I fornitori di sicurezza 91 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Gridinsoft
Netcraft
SOCRadar
Analisi delle prestazioni del sito

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
Dati e relazioni esterneIndependent lookups and source reports
Third-Party Detection — ChainAbuse
3 reports filed for ledgerassurance.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260503-431CA3 Recipient: abuse@worldhost.group
Page title stored with report: LedgerAssurance - Secure Crypto Investment Platform
Victim safety and official reportingImmediate actions and verified reporting channels
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.

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Elenco di 97 paesi
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embed.html
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  title="PhishDestroy threat report for ledgerassurance.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Una lettera di ringraziamento molto sincera

Generatore di bozze satiriche

Destinatario
Contesto delle tariffe

Bozza satirica. Gli importi delle tariffe sono stime; non si afferma che siano attribuibili esattamente a questo dominio.