ledger[.]onlines[.]click
“Ledger Chain”
Resumo das evidências
The domain ledger.onlines.click is a confirmed phishing site engaged in brand impersonation targeting Ledger, a cryptocurrency hardware wallet provider. This scam site was designed to deceive users into believing they were interacting with the legitimate Ledger platform, likely to harvest sensitive information or facilitate cryptocurrency fraud. As of the latest verification, ledger.onlines.click has been taken offline, but it previously posed an elevated risk due to its convincing impersonation of the Ledger brand.
Technical analysis reveals that ledger.onlines.click was flagged by 2 of 95 security vendors on VirusTotal, including alphaMountain.ai and SOCRadar. The domain was registered through Spaceship, Inc. on March 22, 2026, and resolved to the IP address 185.158.133.1, located in Germany. It appeared on one security blocklist, PhishDestroy, and used an SSL certificate issued by Let's Encrypt (R13). The observed page title was 'Ledger Chain,' and the site employed technologies such as HSTS, Cloudflare, and Chaport. Gridinsoft assigned the domain a trust score of 0 out of 100, further indicating its malicious nature.
Users who may have interacted with ledger.onlines.click should take immediate action to secure their accounts and assets. If cryptocurrency transactions were attempted, revoke any token approvals and transfer funds to a new wallet. For those who entered login credentials, change passwords immediately and enable two-factor authentication on all related accounts. Monitor accounts for unauthorized activity and report the phishing domain to platforms like Google Safe Browsing, PhishTank, or the impersonated brand's security team to aid in takedown efforts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260322-5418D2- Título da página capturada
- Ledger Chain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | ledger.onlines.click |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Registration: onlines.click
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain onlines.click behind this subdomain, 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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of ledger.onlines.click · checked Mar 22, 2026
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