• URL of Scam:ledger.com
• Cryptocurrency Wallet Address: rJuFbh2TXhjW6yLD5W1BzK8ENJdMSzSXxx (XRP Ledger)
• Amount Lost: Approximately $700

Description

A recent report from a victim has brought to our attention a fraudulent website operating under the well-known domain ledger.com. While this domain typically belongs to the legitimate hardware wallet provider, the user appears to have been misled by a phishing or spoofed version of the site—possibly accessed via a deceptive link or redirection. The fraudulent platform tricked the user into making a purchase or transaction related to a fake Ledger hardware wallet, resulting in a loss of roughly $700.

This type of scam is particularly dangerous due to its reliance on impersonation of trusted crypto infrastructure providers. By mimicking Ledger’s branding, layout, or domain, scammers lure victims into providing personal data or making payments, believing they are dealing with the official Ledger company. Once funds are sent or wallet credentials are shared, the scammers disappear—leaving victims with no way to recover their losses.

Open-Source Intelligence Analysis

Current Website

The domain ledger.com is active and typically associated with the real Ledger hardware wallet company. However, it is possible that phishing versions, subdomain redirections, or typosquatting tactics are being used to mimic this address and deceive users. In this case, we suspect a user may have interacted with a lookalike or malicious version of the site.

Domain and Hosting Information

• Domain: ledger.com
• Registered On: 1994-09-19
• Expires On: 2025-09-18
• Last Updated: 2024-08-18
• Status: client transfer prohibited
• Name Servers:
• jason.ns.cloudflare.com
• jessica.ns.cloudflare.com
• Registrar: Gandi SAS
• IANA ID: 81
• Abuse Phone: +33.170377661

Reported Issues

• Impersonation of legitimate crypto hardware wallet company
• Phishing-style tactics leading to fund loss
• Fake purchase or wallet download mechanisms
• Misleading redirection or spoofed URL interface

Conclusion

This incident serves as another reminder of how phishing scams and impersonation tactics continue to exploit users in the cryptocurrency space. Even trusted domains can be mimicked or abused through clever redirection and interface copying. Investors should remain alert, practice safe browsing habits, and verify all crypto transactions—especially when dealing with hardware wallet providers.