Güvenlik raporuna geç
Domain security report
ledger-audit.com favicon

ledger-audit.com

Tehdit kararı
Assessment sources

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

Kullanılabilirlik İçerik kullanılamıyor En son gözlemde içerik mevcut değildi Gözlemlenen · HTTP probe
VirusTotal algılamaları: 16/91 Automated brand label: Ledger
OTX: 5 refs 09.06.2026 Ledger
API
0 sources
In this reportGet help
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 16. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
Rapor özeti

ledger-audit.com — İçerik kullanılamıyor. Marka kimliğine bürünme: Ledger; Dolandırıcılık türü: Crypto Drainer. Kanıt özeti: VirusTotal 16/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); PhishDestroy score 95/100.

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

Additional indicators at a glance

VirusTotal
VirusTotal
16 det.
OTX references
Gözlemlenen durum
İçerik kullanılamıyor
PhishDestroy
DestroyList
Listelenmiş

Source evidence

5 · 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

16 / 91

Bildir
Interpretation & limits

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

OTX

5 community references

Bildir
Interpretation & limits

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

CF Radarı

provider verdict: clean

Observation time not recorded
Bildir
Interpretation & limits

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

Google Safe Browsing

Checked; no threat flag recorded

Bildir
Interpretation & limits

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

Public blocklists

0 external matches

Ayrıntılar
Interpretation & limits

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

Ağ Güvenliği İstihbaratı
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Kanıt özeti

Kritik
VirusTotal
16/91
OTX
5 community refs

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

ledger-audit.com is currently flagged as an active crypto drainer with an elevated risk rating. VirusTotal analysis shows that 16 of 91 scanned security vendors identified the domain as malicious, indicating a moderate consensus among detection engines. The domain also appears on a single public blocklist and is explicitly listed as blocked by the PhishDestroy service, reinforcing its classification as a threat vector targeting cryptocurrency assets. Infrastructure examination is limited to the data supplied. No registrar information, IP address, hosting details, SSL certificate parameters, HTTP status codes, or Safe Browsing verdicts have been released in the present intelligence package, leaving those aspects unverified.

Likewise, the page title and any associated Open Threat Exchange (OTX) identifiers are not currently documented. The available evidence points to a campaign that likely lures victims into submitting private keys or wallet credentials, a typical pattern for crypto drainer operations. The detection count on VirusTotal suggests that multiple heuristic and signature‑based engines have observed malicious payloads or command‑and‑control callbacks linked to this domain. However, without deeper network telemetry or sample analysis, the exact payload delivery mechanism and the extent of compromised accounts remain uncertain.

Defenders should immediately add ledger‑audit.com to outbound filtering rules and block it at the DNS layer. Network monitoring solutions ought to generate alerts on any DNS queries or HTTP requests to the domain, and security appliances should enforce the blocklist entry supplied by PhishDestroy. Incident response teams should audit recent cryptocurrency transactions for signs of unauthorized withdrawals and advise users to rotate wallet credentials if exposure is suspected. Continuous re‑evaluation is recommended as additional infrastructure data becomes available.

Data coverage & collection

11 · datasets with records / 20 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
16 / 91 · engine detections
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
5 · community references
External blocklists
0 · external matches
Cloudflare Radar
temizCollection time not recorded
Spamhaus DBL
Collection time retained; verdict missing
Detection & evasion
Stored browser and crawler comparison
Availability history
15 · stored state changes
Source observation history
2 · stored source events
Lookalike relationships
100 · retained relationshipsCollection time not recorded
Topluluk raporları
Aggregate report counts and dates
Not recorded in this report 20

These checks have no retained result. This does not mean they passed or that a scan is running.

  • URLScan analysis
  • URLQuery
  • PhishStats
  • DNS security filters
  • Gridinsoft
  • Scamadviser
  • Domain registration
  • Network & DNS
  • TLS sertifikası
  • Page captures
  • HTML archives
  • Page analysis
  • Observed indicators
  • Site configuration files
  • PageSpeed performance
  • Response records
  • Recorded subdomains
  • Chainabuse records
  • IP reputation
  • Wayback archive
Download the dated observations and supporting metadata.

Blocklist records

0 · external source matches

Genel Engelleme Listesi Durumu

Domain, network & archive

DNS, TLS and retained responses

Domain details

Alan adı
OTX tags 2026-06activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
İlk erişilemezliğe kadar geçen süre 58 days
Neyi ölçüyoruz Depolanan ilk kötüye kullanım raporundan içeriğin kullanılamadığına dair ilk gözleme kadar geçen süre. Bu, nedeni belirlemez.
Her raporun içeriği Saklanan giden rapor kayıtları, satıcı kararları, kayıt verileri, barındırma ayrıntıları, sınıflandırmalar veya ekran görüntüleri gibi o sırada mevcut olan kanıtlara referans verebilir. Bu sayfa, teslim edilen yükün, alındığının, onaylandığının veya alıcının yaptığı eylemin tam olarak ne olduğu konusunda bir sonuç çıkarmaz.
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi09.06.2026
Submitted URLhttps://www.ledger-audit.com/

Latest Classified Outcome 2026-10-15 20:22:19 UTC

Primary outcome DNS etkin değil reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Bilinmiyor Probe Inconclusive 20% 2026-10-15 01:10:41 UTC
RDAP registration Bilinmiyor
Observed timeline current episode first observed: 2026-09-30 16:14:55 UTC first terminal observation: 2026-09-30 16:14:55 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.
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

16 / 91 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed First positive detection
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Webroot
Registration & observation details3

Availability observations

Outcome first observed
Observation window ends
Estimate basis
first_observation_only

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checks

Stored browser and crawler observations

Tespit ve kaçınma analizi

Gizleme ve trafik dağıtımı kontrolü

Henüz taranmadı Henüz tarayıcı ile tarayıcı arası bir fark kaydedilmemiştir

Bu ana bilgisayar için saklanmış tarayıcı-karşı-tarayıcı gözlemleri ile Keitaro tarzı trafik dağıtım sistemleri için gerçek zamanlı parmak izi kontrolü.

Kaydedilmiş gizleme bayrağı
Henüz taranmadı
Son gizleme taraması

Tarayıcı notu: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='ledger-audit.com', port=80): Max retries exceeded with url: / (Caused by NewConnectionErro

TDS'da canlı parmak izi kontrolü
Yedi Keitaro göstergesi ve tarayıcı ile bot karşılaştırması. Yeni tarama yalnızca düğmeye bastığınızda başlar.
Kayıtlı sonuç
Erişilemiyor

Timeline & response

Collection history, report status and investigation channels

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. Domain Status Transition 2026-08-05 22:54:11 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
  2. Threat First Observed 2026-07-29 07:44:53 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as unknown.
Stored observation history17

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    dns_inactive→Bilinmiyor

    probe_inconclusive

  3. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    dns_inactive→Bilinmiyor

    probe_inconclusive

  5. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

Earlier observations 12
  1. Availability monitor · Recorded state

    dns_inactive→Bilinmiyor

    probe_inconclusive

  2. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    dns_inactive→Bilinmiyor

    probe_inconclusive

  4. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    dns_inactive→Bilinmiyor

    origin_unreachable · http_5xx

  6. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  7. Availability monitor · Recorded state

    dns_inactive→Bilinmiyor

    origin_unreachable · http_5xx

  8. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  9. Availability monitor · Recorded state

    dns_inactive→Bilinmiyor

    origin_unreachable · http_5xx

  10. Availability monitor · Recorded state

    dns_inactive

    dns_nxdomain

  11. Availability monitor · Recorded state

    Erişilebilir→Mevcut değil

  12. Availability monitor · First collection record

    Bilinmiyor

Tehdit Müdahale Pipeline

Keşif
Analysis
Monitoring

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

Tehdit Alındı
ledger-audit.com tespit edildi ve kapsamlı analiz için sıraya alındı
09.06.2026
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.
VirusTotal
16/91 recorded on VirusTotal
29.07.2026
OTX Community References
5 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
29.07.2026
Brand Impersonation
Impersonation of Ledger
Content Observed Unavailable
İzleme, kullanılamayan bir yanıt kaydetti (HTTP 502); nedeni bağımsız olarak belirlenmemiştir.
06.08.2026
DestroyList Yayınlandı
09.06.2026
Content Observed Unavailable
En son saklanan kontroller, rapor edilen içeriğin mevcut olmadığını gösteriyor; bu, değişikliğe kimin veya neyin sebep olduğunu belirlemez.
06.08.2026
İlk erişilemezliğe kadar geçen süre
Tespitten ilk kullanılamayan gözleme kadar 1380 saat geçti.
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.

Related infrastructure

Shared hosting, registrar records and related domains

Benzer alan adları

151 kayıtlı benzer alan adı

Tümünü göster (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

151 kaydın 100 kadarı gösteriliyor

Community records

Retained community reports and observations

Topluluk raporları

1 topluluk üyesi tarafından bildirildi; ilk görülme 09.06.2026

Kayıtlı raporlar
1
Bildirilen benzersiz URL’ler
1
Kabul edildi1

Evidence & investigation tools

Original reports, independent checks and evidence links

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Bu Siteden Etkilendiniz mi?

2 evidence signal groups linked 0 stored notification records İçerik kullanılamıyor

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.

Official reporting routes
Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →
Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

Template-based draft · optional AI wording assistance requires separate consent

Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin
After a phishing incident

Mağdurlara Yönelik Öneriler ve Tavsiyeler

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Hemen ne yapmalıyım?

Acil

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Tüm şifreleri değiştir — e-posta, Exchange hesapları, aynı şifreyi paylaşan her şey
  • 2FA'yı etkinleştir bir kimlik doğrulama uygulaması kullanarak (SMS değil). SMS tabanlı kurtarma özelliğini devre dışı bırakın
  • Kartları dondur eğer kimlik avı sitesine banka bilgilerinizi girdiyseniz

Raporum için hangi bilgileri toplamalıyım?

FBI yönergeleri

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Kesin tarih ve saatler — her işlemin ve dolandırıcıyla ilk teması
  • Ekran görüntüleri — dolandırıcılık amaçlı web siteleri, sohbet mesajları, e-postalar, cüzdan işlemleri, sosyal medya
  • Tüm URL'ler ve alan adları dolandırıcı tarafından kullanılan (şunlar dahil) ledger-audit.com)
  • İletişim — dolandırıcının kullandığı e-postalar, kısa mesajlar, telefon numaraları ve kullanıcı adları

Tüm ayrıntıları bilmeseniz bile — yine de şikayette bulun. Kısmi bilgiler de soruşturmalara yardımcı olmaktadır.

Bu dolandırıcılığı nereye bildirmeliyim?

  • FBI IC3 — İnternet Suçları Şikayet Merkezi (ABD federal bildirim sistemi)
  • Europol — Avrupa siber suç ihbarları (AB)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Yerel polis — hemen harekete geçemese bile resmi bir kayıt oluşturur

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Sahte web siteleri — alan adları hafifçe değiştirilmiş, orijinal sitelerin piksel düzeyinde birebir kopyaları
  • Domuz kesimi — Telegram, WhatsApp ve flört uygulamaları aracılığıyla haftalarca süren bir süreçte kurulan güvenin ardından paranın çalınması
  • Geri kazanım dolandırıcılıkları — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Yapay zeka destekli dolandırıcılıklar — deepfake’ler, otomatik kimlik avı ve yapay zeka tarafından oluşturulan siteler, dolandırıcılığın tespit edilmesini zorlaştırıyor

Gelecekte kendimi nasıl koruyabilirim?

  • Resmi siteleri yer imlerine ekle — e-postalardaki, özel mesajlardaki veya reklamlardaki bağlantılara asla tıklamayın
  • Etki alanlarını doğrula — kontrol et PhishDestroy etkileşime geçmeden önce. HTTPS'yi, yazım hatalarını ve alan adının yaşını kontrol edin
  • "Gerçek olamayacak kadar iyi" = dolandırıcılık — garantili getiri, ünlülerin desteği, acil son tarihler

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et
Read the evidence in context

Bu Rapor Hakkında: ledger-audit.com

Bu rapor, PhishDestroy'un kullanabileceği en son saklanan kanıtları sunar. Kaynak zaman damgaları mümkün olan yerlerde gösterilir; Stok durumu ve satıcı kararları toplama sonrasında değişebilir.

2026-07-29 07:45:15 UTC itibarıyla ledger-audit.com, 16 güvenlik motorlarından tespitler aldı.

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

Embed this report

A compact widget with a link to the evidence

HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html
<iframe
  src="https://phishdestroy.io/tr/embed/domain/ledger-audit.com"
  title="PhishDestroy threat report for ledger-audit.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>