Type of Scam: Phishing or Fake Website Scam
URL of Scam: ledger.com
Wallet Addresses:

rGtqhzEaCCQpjVJtYyb1hWSLVod6uLah81
GA4S4HEWY2JRYOHAAHVJXZ26MDBUGKLTFM4MTN7EHUO6IQLA2SDH6SJT

Calculated Amount Loss: $38,553

Open-Source Intelligence Analysis: Investigative Report on Fraudulent Activities at ledger.com

Current Website:
The referenced URL, purportedly associated with the legitimate site of Ledger (a reputable cryptocurrency hardware wallet provider), is implicated in a scam that has misled individuals into believing they were interacting with Ledger’s official platform, potentially leading to the theft of funds through phishing or fake website interactions.

Domain and Hosting Information:

Registrar: Gandi SAS
Registered On: 1994-09-19
Expires On: 2025-09-18
Updated On: 2024-08-18
Status: clientTransferProhibited
Nameservers:jason.ns.cloudflare.com, jessica.ns.cloudflare.com

Technical Analysis and Legal Action Recommendations:

Domain Registrar: Gandi SASAction Recommended: Obtain detailed registration and ownership information to clarify the legitimacy of the site and determine any discrepancies indicating fraudulent use.
Nameservers: Managed by Cloudflare, Inc.Action Recommended: Secure DNS logs and configurations to trace the domain’s activities and any potential links to fraudulent operations.

Critical Observations:
Given the high-profile nature of Ledger and the long-standing registration of the domain, it is crucial to investigate whether the scam URL is a misleading subsection of the site or a sophisticated phishing attempt exploiting the Ledger brand. The domain’s longstanding history and security settings imply a need for thorough scrutiny to identify any unauthorized or malicious alterations to the site’s content or purpose.

Conclusion:
The situation reported involving ledger.com warrants an immediate and thorough investigation to determine the nature of the scam—whether it be a compromised section of the legitimate site or a well-constructed phishing attempt. Legal actions, including detailed subpoenas for domain registration details and DNS logs, are essential for unraveling the scam’s structure and potentially recovering the victim’s funds. Additionally, enhancing public awareness about verifying website authenticity, particularly for financial transactions, is vital to prevent similar scams