VirusTotal
3 / 94
“BlockLedger”
blockledger.online — 内容不可用. 品牌冒充:Ledger; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 3/94 (alphaMountain.ai, SOCRadar, URLQuery); URLQuery 2 alerts; PhishDestroy score 67/100. 注册商: Hostinger.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | blockledger.online/assets/main.bee1yo2k.js |
malware | Detects file containing Telegram Bot API |
| DNS4EU | evmsolutionlaunchapp.web.app |
malicious | Sinkholed |
Analysis of the domain blockledger.online indicates a targeted brand-impersonation campaign against Ledger, a manufacturer of cryptocurrency hardware wallets. The domain was registered on July 20, 2024, through HOSTINGER operations, UAB, and resolved to the IP address 194.164.64.55, hosted by Hostinger International Limited in the United States. Nameserver records point to ns1.dns-parking.com and ns2.dns-parking.com, infrastructure commonly associated with low-cost or automated hosting setups. No SSL certificate was detected at the time of assessment, increasing the likelihood of cleartext credential harvesting.
The site was operational under the page title 'BlockLedger,' a clear deviation from the legitimate Ledger brand name, suggesting an attempt to deceive users familiar with cryptocurrency security products. Technology stack analysis reveals the use of WordPress, MySQL, PHP, and LiteSpeed, consistent with rapid deployment of templated phishing sites. The domain appears on one security blocklist, and three of 95 security vendors on VirusTotal flagged it as malicious, though the absence of broader detection does not confirm safety. Infrastructure analysis reveals the domain was taken offline following action by PhishDestroy, a security mitigation service.
The scam type is classified as a crypto scam, though specific tactics—such as fake wallet updates, seed phrase collection, or token drainers—remain unconfirmed due to the site's current offline status. Defenders should treat this domain as part of a broader pattern of Ledger-themed phishing operations, particularly those leveraging slight brand-name variations to bypass user vigilance. Organizations are advised to block the domain and IP at network perimeter controls, monitor for related infrastructure, and alert users to the risk of impersonation scams targeting cryptocurrency hardware providers.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
https://t.me/+euP8TxRwKfQ0NzE0Stored page referenceIoC extraction recorded 2026-08-01 04:21:59 UTC
针对该主机的爬虫与浏览器观察记录,以及针对“Keitaro”式流量分配系统的实时指纹检测。
扫描说明: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='blockledger.online', port=80): Max retries exceeded with url: / (Caused by NewConnectionEr
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.
ns1.dns-parking.comns2.dns-parking.comLocation describes the IP network.
Saved 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 blockledger.online · checked Mar 22, 2026
12 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.
已存储 151 个仿冒域名
显示 151 个中的 100 个
由 1 名社区成员报告;首次发现于 2026年3月22日
PD-20260322-F09593 Recipient: abuse@hostinger.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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Template-based draft · optional AI wording assistance requires separate consent