跳转到安全报告
分析仪表盘
域安全和威胁情报
retrieve-ledger.com favicon

retrieve-ledger.com

“Ledger Recover”

威胁判定
关键域名申诉
Assessment sources

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

可用性 未验证 当前可达性未经验证 观察到 · HTTP probe
风险信号
病毒检测总数：17/92 存储的阻止列表匹配项：2 品牌冒充：Ledger 年轻域名：9 天龄
OTX: 2 refs 2026年10月9日 Ledger 1 Report Sent
API
注册商
NameSilo
Resolved IP
80.78.26.49
Registered
2026年10月5日
已保存的截图 1 / 3 View full size
Primary capture Wayback
该域名已被标记为恶意域名
安全引擎报告检测：17。 报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
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
报告概览

retrieve-ledger.com — 未验证. 品牌冒充：Ledger; 诈骗类型：Impersonation. 证据摘要: 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. 注册商: NameSilo.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

Additional indicators at a glance
VirusTotal
VirusTotal
17 det.
OTX references
2 community refs
CF雷达
恶意
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证
年龄
9d Very New!
PhishDestroy
DestroyList
已列入
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

报告
Interpretation & limits

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

CF雷达

provider verdict: malicious

Observation time not recorded
报告
Interpretation & limits

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

URLScan verdict

malicious

报告
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
报告
Interpretation & limits

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

OTX

2 community references

报告
Interpretation & limits

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

URLScan capture

存储的报告

Stored URLScan capture preview
报告
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

报告
Interpretation & limits

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

网络安全情报 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 恶意
Phishing Security threats Phishing New Domains Security Risks
View full Cloudflare Radar report

证据摘要

关键
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.

探测与规避分析

隐身和流量分配检查

尚未扫描 目前尚未记录到爬虫与浏览器之间的差异

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。

存储的隐身标志
尚未扫描
上次隐形扫描

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

TDS指纹识别实时演示
七个Keitaro指纹，外加爬虫与浏览器的对比，当此面板打开时，由PhishDestroy扫描器运行。
等待

已保存的截图 · 3 captures

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

Domain details

域名
URLScan Verdict 恶意 score 100 Phishing brand: Ledger report ↗
IP 信誉 abuse score 33/100 44 reports Port ScanHackingBrute-ForceBad Web BotWeb App Attack checked 2026年10月9日
OTX Tags 2026-10all-domainsblocklistcrypto域名drainerfraudmonthlyphishdestroyphishingscam
注册商 NameSilo US(US) PhishDestroy Investigation
滥用举报联系方式abuse@materiali.sm, abuse@namesilo.com
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询retrieve-ledger.com 的 ICANN RDAP →
注册信息创建 2026年10月5日 (9d · Very New!) — Expires 2027年10月5日
技术详情Provenance & timestamps
首次发现2026年10月9日
DOM Analysisanalyzed 2026年10月9日score 100/1009 brand signals
Submitted URLhttp://retrieve-ledger.com/
Favicon Hash
案件 ID
页面标题
Ledger Recover
Impersonates
Discord Ethereum Facebook Instagram Ledger LinkedIn TikTok Ups +1
TLS 证书
Hostname coverage not recorded · 颁发者 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)

域名服务器 3

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

Location describes the IP network.

TLS 证书

Issuer
YE1
Hostname coverage
Hostname coverage not recorded
Collection time
2026-10-15 07:02:59 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 未知 reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation 未知 Probe Inconclusive 20% 2026-10-14 10:43:36 UTC
RDAP registration 未知
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.
技术 · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

17 / 92 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
LevelBlue
Lionic
Netcraft
SOCRadar
Sophos
URLQuery
Webroot

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

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.

威胁响应 Pipeline

发现
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.

已捕获威胁
retrieve-ledger.com 已检测到并排入队，待进行全面分析
2026年10月9日
URLScan.io Capture
已存储 URLScan report with capture artifacts
2026年10月9日
URLScan Verdict
URLScan returned a malicious verdict · score 100
2026年10月10日
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 互联网档案馆 — historical evidence archived
2026年10月13日
VirusTotal
17/92 recorded on VirusTotal
2026年10月13日
黑名单检测
见于 2 blocklists: MetaMask, SEAL
2026年10月15日
OTX Community References
2 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026年10月9日
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
2026年10月9日
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年10月15日
Sent Report Recorded
Stored outgoing record associated with registrar NameSilo, LLC, 2 abuse contacts
abuse@materiali.smabuse@namesilo.com
2026年10月9日
DestroyList 已发布
Listed in the public PhishDestroy/DestroyList repository
2026年10月9日
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.

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 Symantec网站评审 AviraURL reporting Avast / AVGURL reporting 卡巴斯基OpenTIP 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

公共封禁名单状态

仿冒域名

已存储 151 个仿冒域名

ledfger.com insertion 内部报告 ledgfer.com insertion 内部报告 ledgher.com insertion 内部报告 ledgrr.com replacement 内部报告 lefdger.com insertion 内部报告 lesdger.com insertion 内部报告 lkedger.com insertion 内部报告 lredger.com insertion 内部报告 lwedger.com insertion 内部报告 xn--ledgr-9za.com homoglyph 内部报告 ledgerk.com addition 内部报告 edger.com omission
显示全部（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

显示 151 个中的 100 个

证据与外部报告

证券分析
URLScan 恶意 VirusTotal 17 det. ChainPatrol URLQuery Report stored SSL 实验室 Hostname coverage not recorded CF雷达 恶意 OTX 2 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
已提交证据快照
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与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接
深度分析
深度分析

您是否受到本网站的影响？

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

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

欧洲刑警组织
查找您所在欧盟国家/地区的官方报告渠道
National police directory
PhishDestroy listing review 不是执法报告
域名申诉
如果您拥有该域名并认为该列表不正确，请请求审核
警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录

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

AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态 对该列表提出异议
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/retrieve-ledger.com"
  title="PhishDestroy threat report for retrieve-ledger.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>