VirusTotal
10 / 90
“The Maple Ledger — Business & Sport”
maple-ledger.online — Контент недоступен. Олицетворение бренда: Ledger; Тип мошенничества: Brand Impersonation. Сводка доказательств: VirusTotal 10/90 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Fortinet); URLQuery 2 alerts; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Регистратор: Global Domain Group.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
10 / 90
2 threat-system alerts
Сообщить4/14
29/100
Сообщитьchecked — no match recorded
no community references
Сообщитьprovider verdict: suspicious
Сообщитьсохраненный отчет
Сообщить Анализ завершён
СообщитьChecked; no threat flag recorded
Сообщить| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | maple-ledger.online |
malicious | Sinkholed |
| DNS4EU | maple-ledger.online |
malicious | Sinkholed |
PhishDestroy identifies maple-ledger.online as an active crypto drainer domain impersonating a legitimate ledger service. This domain engages in unauthorized cryptocurrency transactions through deceptive tactics, posing significant financial risks to unsuspecting users.
This domain was flagged by 1 of 95 VirusTotal security vendors, with additional blocking by the Hagezi security blocklist. Registered through Global Domain Group LLC, maple-ledger.online resolves to IP address 185.199.108.153 and holds an SSL certificate issued by Let's Encrypt. The domain was created on May 04, 2026, and currently appears on 1 security blocklist, indicating emerging but untrusted behavior.
Given the elevated risk level and active status of this crypto drainer scam, users are strongly advised to avoid interacting with maple-ledger.online. Block the domain at the network level, verify all cryptocurrency transactions manually, and report suspicious activities to relevant authorities. Continuous monitoring and proactive threat intelligence sharing are recommended to prevent further exploitation.
Сохраненные данные сравнения данных сканера и браузера для данного хоста, а также проверка отпечатков в режиме реального времени для систем распределения трафика типа «Кейтаро».
Примечание к сканированию: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='maple-ledger.online', port=80): Max retries exceeded with url: / (Caused by NewConnectionE
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.
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.
Репутация Edge-IP не связана с этим доменом.
selah.ns.cloudflare.comLocation describes the IP network.
b2b316e142d77fba68bfe5cac674cf39838b525ec7c220d890d907fa7c9beeaawww.maple-ledger.onlineSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of maple-ledger.online · checked May 17, 2026
14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
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Сообщил 1 участник сообщества; впервые замечено 17.05.2026
PD-20260517-5F6BD6 Recipient: abuse@github.com Policy Violations: 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.
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