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retrieve-ledger.com favicon

retrieve-ledger.com

“Ledger Recover”

Veredicto de ameaça
CríticoRecurso de domínio
Assessment sources

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

Disponibilidade Não verificado A acessibilidade atual não foi verificada Observado · HTTP probe
Sinais de risco
Detecções do VirusTotal: 17/92 Correspondências da lista de bloqueio armazenada: 2 Representação da marca: Ledger Domínio jovem: 9 dias atrás
OTX: 2 refs 09/10/2026 Ledger 1 Report Sent
API
Registrador
NameSilo
Resolved IP
80.78.26.49
Registered
05/10/2026
Captura armazenada 1 / 3 View full size
Primary capture Wayback
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 17. Listas de bloqueio públicas relatando uma correspondência: 2. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
ABUSE NOTICE · 72H+ 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@materiali.sm. The latest stored availability evidence still shows the domain reachable; 5 days 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
5 days
Reports sent
1
Latest case ID
PD-20261009-088395
Current status
Observed active at latest stored check
Resumo do relatório

retrieve-ledger.com — Não verificado. Representação da marca: Ledger; Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 17/92 (alphaMountain.ai, BitDefender, CRDF, ESET, Emsisoft); URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); CF Radar malicious; PhishDestroy score 100/100. Registrador: NameSilo.

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Additional indicators at a glance
VirusTotal
VirusTotal
17 det.
OTX references
2 community refs
CF Radar
Malicioso
URLScan
URLScan
Denunciar ↗
Certificado TLS
Expirado ou não verificado
Idade
9d Very New!
PhishDestroy
DestroyList
Listado
Reports Sent
1

Source evidence

7 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

17 / 92

Denunciar
Interpretation & limits

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

CF Radar

provider verdict: malicious

Observation time not recorded
Denunciar
Interpretation & limits

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

URLScan verdict

malicious

Denunciar
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

URLQuery

Report stored; detailed verdict not recorded

Observation time not recorded
Denunciar
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

OTX

2 community references

Denunciar
Interpretation & limits

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

URLScan capture

relatório armazenado

Stored URLScan capture preview
Denunciar
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Interpretation & limits

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

Inteligência de segurança de rede Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation
CF Cloudflare Radar Verdict Malicioso
Phishing Security threats Phishing New Domains Security Risks
View full Cloudflare Radar report

Resumo das evidências

Crítico
VirusTotal
17/92
OTX
2 community refs
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

Assessment

retrieve-ledger.com was observed in a technical context with a VirusTotal scan on 2026-10-07, providing a recorded measurement of detections from multiple scanners. The domain was also referenced in several security intelligence sources, expanding its documented network profile.

Recorded Evidence

On 2026-10-09, retrieve-ledger.com was listed on the MetaMask and SEAL external blocklists. VirusTotal checked the domain on 2026-10-07, recording 2 detections from 92 total scanners. The domain is internally listed by PhishDestroy, and OTX pulses referenced it on 2026-10-09. Registration through NameSilo, LLC occurred on 2026-10-05.

Interpretation

VirusTotal provides a scanner-based detection record for retrieve-ledger.com, documenting its status through quantitative security measurements. PhishDestroy’s internal listing and OTX pulses offer intelligence references that describe the domain’s presence in monitored security contexts. The scope of these records covers multiple aspects of network and security intelligence, each from distinct dates and sources.

Recommended Actions

For retrieve-ledger.com, retain the MetaMask and SEAL blocklist entries as reference points for future security reviews. Preserve VirusTotal’s scan results and OTX pulse records to enable ongoing comparisons in intelligence assessments. Keep the internal listing from PhishDestroy to maintain context in subsequent evaluations.

Análise de detecção e evasão

Verificação de cloaking e distribuição de tráfego

Ainda não foi digitalizado Ainda não foi registrada nenhuma diferença entre o rastreador e o navegador

Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.

Sinalizador de camuflagem armazenado
Ainda não foi digitalizado
Última varredura de camuflagem

Nota do digitalizador: timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='retrieve-ledger.com', port=80): Max retries exceeded with url: / (Caused by ConnectTimeout

Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
Esperando

Captura armazenada · 3 captures

Primary capture 1 / 3
FontePrimary capture
Recorded2026-10-09 16:26 UTC
StateStored capture
Position1 / 3
Open capture Wayback Baixar

Domain details

Domínio
URLScan Verdict Malicioso score 100 Phishing brand: Ledger report ↗
Reputação do IP abuse score 33/100 44 reports Port ScanHackingBrute-ForceBad Web BotWeb App Attack checked 09/10/2026
OTX Tags 2026-10all-domainsblocklistcryptodomíniosdrainerfraudmonthlyphishdestroyphishingscam
Registrador NameSilo US(US) PhishDestroy Investigation
Contato para abusosabuse@materiali.sm, abuse@namesilo.com
Registro da ICANNICANN Lookup (RDAP) →
Pesquisa WHOISRDAP da ICANN para retrieve-ledger.com →
RegistroCriado 05/10/2026 (9d · Very New!) — Expires 05/10/2027
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez09/10/2026
DOM Analysisanalyzed 09/10/2026score 100/1009 brand signals
Submitted URLhttp://retrieve-ledger.com/
Favicon Hash
ID do caso
Título da página
Ledger Recover
Impersonates
Discord Ethereum Facebook Instagram Ledger LinkedIn TikTok Ups +1
Certificado TLS
Hostname coverage not recorded · Emitido por YE1

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
80.78.26.49
Network ASN
AS39287
Organization
Materialism s.r.l.
Observed location
Malmö, SE
Server header
Apache/2.4.66 (Ubuntu)

Servidores de nomes 3

  • premium-ns1.dnsowl.com
  • premium-ns2.dnsowl.com
  • premium-ns3.dnsowl.com

Location describes the IP network.

Certificado TLS

Issuer
YE1
Hostname coverage
Hostname coverage not recorded
Collection time
2026-10-14 22:03:05 UTC
Collection source
PhishDestroy collector

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 80.78.26.49rapiddns.io

Latest Classified Outcome 2026-10-14 10:43:36 UTC

Primary outcome Desconhecido reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Desconhecido Probe Inconclusive 20% 2026-10-14 10:43:36 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-10-09 16:26:47 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.
Tecnologias · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

17 / Os fornecedores de segurança 92 sinalizaram este domínio
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
Netcraft
SOCRadar
Sophos
URLQuery
Webroot

Evidências arquivadas

Wayback Machine Snapshot
Um instantâneo histórico está disponível para revisão de evidências
View Archive
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of retrieve-ledger.com · checked Oct 9, 2026

96
Good
Performance
FCP
1.66s
First Contentful Paint
LCP
2.72s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.66s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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. Threat First Observed 2026-10-09 15:44:15 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 80.78.26.49.

Pipeline de resposta a ameaças

Descoberta
Analysis
Notifications
Monitoring

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

Ameaça detectada
retrieve-ledger.com detectados e colocados na fila para análise completa
09/10/2026
URLScan.io Capture
Armazenado URLScan report with capture artifacts
09/10/2026
URLScan Verdict
URLScan returned a malicious verdict · score 100
10/10/2026
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
13/10/2026
VirusTotal
17/92 recorded on VirusTotal
13/10/2026
Detecção de lista de bloqueio
Encontrado em 2 blocklists: MetaMask, SEAL
15/10/2026
OTX Community References
2 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
09/10/2026
Registrar Context: NameSilo
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
CF Radar: Malicious
Cloudflare Radar classified this domain as Phishing, Security threats, phishing, New Domains, Security Risks
Brand Impersonation
Impersonation of Ledger
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
09/10/2026
Technical Analysis Recorded
O relatório contém tecnologia armazenada ou resultados de análises forenses.
15/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar NameSilo, LLC, 2 abuse contacts
abuse@materiali.smabuse@namesilo.com
09/10/2026
Lista de Destruição Publicada
Listed in the public PhishDestroy/DestroyList repository
09/10/2026
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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecAvaliação do site AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Status da lista de bloqueios pública

Domínios semelhantes

151 domínios semelhantes armazenados

ledfger.com insertion Relatório interno ledgfer.com insertion Relatório interno ledgher.com insertion Relatório interno ledgrr.com replacement Relatório interno lefdger.com insertion Relatório interno lesdger.com insertion Relatório interno lkedger.com insertion Relatório interno lredger.com insertion Relatório interno lwedger.com insertion Relatório interno xn--ledgr-9za.com homoglyph Relatório interno ledgerk.com addition Relatório interno edger.com omission
Mostrar tudo (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

Exibindo 100 de 151

Evidências e relatórios externos

Análise de Segurança
URLScan Malicioso VirusTotal 17 det. ChainPatrol URLQuery Report stored SSL Laboratórios Hostname coverage not recorded CF Radar Malicioso OTX 2 refs WOT ScamAdviser Verificador de lista negra URLVoid Sucuri SiteCheck Observatório MDN
Instantâneo das evidências enviadas
Sent: Ledger records: 1 Case ID: PD-20261009-088395 Recipient: abuse@materiali.sm
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 83.8 KB
Blocklist hits included with submission: MetaMask, SEAL
PDF notice generated Notice text archived (859 chars)
Abuse notice text as sent to the provider 
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
OSINT e Inteligência
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback Archived
DNS e Rede
nslookup.io DNS bgp.tools ASN /Rota
SEO e domínio
SpyFu Moz DA/PA Ahrefs Links de retorno
Análise aprofundada
Análise aprofundada

Você foi afetado por este site?

6 evidence signal groups linked 1 reports recorded Não verificado
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.

Europol
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National police directory
PhishDestroy listing review Não é um relatório de aplicação da lei
Recurso de domínio
Solicite uma revisão se você possui este domínio e acredita que a listagem está incorreta
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →

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