Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
ledgerlens[.]co
“LedgerLens - Personal Finance Management”
Rilevamento memorizzato
Avviso di cloaking
- Tipo di cloaking
content_split- Punteggio di cloaking
- 1/6
Riepilogo delle prove
PhishDestroy identifies ledgerlens.co as a confirmed crypto drainer site designed to steal cryptocurrency from unsuspecting users. The domain mimics legitimate crypto platforms, tricking victims into connecting their wallets or entering sensitive credentials. Once connected, malicious scripts drain funds directly from the victim's wallet without requiring additional confirmation. This is a high-risk threat, as crypto drainers often exploit time delays between transaction initiation and user awareness, making recovery nearly impossible. PhishDestroy flagged this domain due to its recent creation on February 06, 2024, and 1 out of 95 VirusTotal detections at the time of analysis. The site is registered through GoDaddy.com, LLC, and resolves to IP 76.76.21.21. Its SSL certificate, issued by Let's Encrypt, provides a false sense of security, as many users associate HTTPS with trustworthiness. The combination of a newly registered domain, low detection rates, and crypto-focused targeting strongly indicates malicious intent. If you visited ledgerlens.co, disconnect your wallet immediately and revoke any connected permissions through your wallet’s settings or a reputable blockchain explorer. Do not enter any credentials or connect your wallet to unfamiliar sites. Report the domain to your wallet provider and relevant cybersecurity authorities (e.g., Chainalysis, Etherscan’s phishing tool). For future protection, enable hardware wallet authentication, use transaction simulation tools, and verify URLs through official channels before interacting with crypto platforms.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260324-B65DAD- Titolo della pagina acquisita
- LedgerLens - Personal Finance Management
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of ledgerlens.co · checked Mar 24, 2026
Questo sito ti ha influenzato in qualche modo?
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.
Segnalalo alle autorità locali
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Verifica qualsiasi dominio
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala un tentativo di phishing
Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaFeed in tempo reale sulle minacce
Segnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraRimani informato, rimani al sicuro
Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo