MALICIOUS — CRITICAL
ledgerassurance[.]com
PhishDestroy identifies ledgerassurance.com as an active crypto drainer domain currently under investigation by fraud detection teams.
- VirusTotal
- 5/91
- Blocklists
- No stored match
- Disponibilità
- Ultimo attivo conosciuto · HTTP 200
Do not enter credentials, seed phrases, payment details, or personal information on this domain.
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.
Jump to section
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
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.
Copertura dei dati14 recorded checks
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
ICANN OVERSIGHT
Accreditamento e contesto RAA
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.
Tecnologie · 5 identified
Smartsupp is a live chat tool that offers visitor recording feature.
www.smartsupp.com Confidenza al 100%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 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 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Confidenza al 100%Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of ledgerassurance.com · checked May 3, 2026
Dati e relazioni esterneIndependent lookups and source reports
PD-20260503-431CA3 Recipient: abuse@worldhost.group Victim safety and official reportingImmediate actions and verified reporting channels
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