Ledger.transaction-info.com Reviews: Phishing, Legit or Safe Check
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Ledger.transaction-info.com Phishing

December 12, 2025 at 1:06 AM
Phishing
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Ledger.transaction-info → Safety Check

First checked 2 days ago
Phishing
Website content analyzed
Method: automated checks.
Reputation footprint:
Limited third-party mentions and inbound links
Ledger.transaction-info.com
Captured Image: Desktop View as for 2025-12-12 03:06:15

How we scored ledger.transaction-info.com

On-page:
Cryptocurrency, Cloudflare Browser Insights, AI-generated Text, Young Domain
SSL Certificate:
Issued by WE1 on November 19, 2025. Valid for: 3 months (QUIC)
Positive signals
  • Cookie Consent
  • Social Media Links
Risk indicators
  • Scam - Risk
  • Phishing - High Risk
  • Blacklisted
1 /100
Trust Score
1 months
Domain Age
MY
Location
Last checked December 12, 2025 at 1:06 AM by Gridinsoft Trust Model v2.3.1

What is Ledger.transaction-info?

Ledger.transaction-info.com operates a phishing platform designed to steal sensitive personal information, such as login credentials and financial data, through social engineering tactics.

The platform uses deceptive techniques, including fraudulent emails, fake websites, and misleading messages, to impersonate trusted entities and trick users into disclosing personal details.

This domain was registered 1 month ago through the company Dominet (HK) Limited and owner is unknown.

For complaint:
  1. Email: [email protected]
  2. Phone: +86.95187

Is ledger.transaction-info.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as phishing.

As of December 12, 2025, Ledger.transaction-info.com has a very low trust score of 1/100 according to our algorithm. Through the security analysis, it has been identified as a potential phishing. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is ledger.transaction-info.com marked "Phishing"?

Gridinsoft evaluates ledger.transaction-info.com, focusing on domain age (only 38 days old), limited website popularity, suspicious content indicators (Scam - Risk, Phishing - High Risk, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

Note: Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

Ledger.transaction-info Digital Footprints

Cryptocurrency

The ledger.transaction-info.com website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Scam - Risk

Security analysis of ledger.transaction-info.com has identified multiple indicators consistent with fraudulent websites, suggesting elevated risk of scam activities or malicious operations.

Cookie Consent

The website implements cookie consent mechanisms in compliance with privacy regulations such as GDPR or CCPA. This demonstrates that ledger.transaction-info.com adheres to data protection standards and provides users with control over personal data collection practices.

Cloudflare Browser Insights
Social Media Links

The presence of social media links on the website indicates that it maintains official accounts on social media, which is a positive sign of credibility and engagement.

AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

Phishing - High Risk

The ledger.transaction-info.com website exhibits strong similarities to known phishing operations designed to impersonate trusted entities and steal user credentials, payment information, or personal data. Exercise extreme caution when interacting with ledger.transaction-info.com and avoid entering sensitive information.

Young Domain

Domain registration occurred recently, establishing ledger.transaction-info.com as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Blacklisted

Gridinsoft Internet Security classified ledger.transaction-info.com as unsafe.

Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

1 / 100
Phishing
December 12, 2025 at 1:06 AM

Security Advisory: This website poses potential security risks. Please exercise caution when browsing.

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Created November 5, 2025 at 9:52 PM
Domain Age
1 months
Recently Registered
Registrar Dominet (HK) Limited
Top Level Domain
.com
Generic TLD
Subdomain ledger
Nameservers deborah.ns.cloudflare.com
otto.ns.cloudflare.com

Technical Details

IP Address 104.21.12.140
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language
DNS Records 104.21.12.140 A
172.67.194.230 A

Content Analysis

Original website content:

Ledger - Transaction Check

Secure your crypto assets such as Bitcoin, Ethereum, XRP, Monero, and more. Give yourself peace of mind by knowing that your cryptocurrencies are safe

Mentioned hosts (15):
www.linkedin.com www.tiktok.com www.reddit.com ledger.transaction-info.com fonts.gstatic.com fonts.googleapis.com static.cloudflareinsights.com discord.com www.youtube.com twitter.com +5 more

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Cryptocurrency Scam - Risk Cookie Consent Cloudflare Browser Insights Social Media Links AI-generated Text Phishing - High Risk Young Domain Blacklisted
Security Fingerprint:

Unique identifier based on site analysis

diet-bravo-hydrogen-bluebird
Phishing operations employ social engineering techniques to deceive users into revealing sensitive information including login credentials, financial data, or personal information through fraudulent communications impersonating trusted entities.
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How to block Ledger.transaction-info.com?

Gridinsoft has the capability to block ledger.transaction-info.com domain without requiring further user intervention.

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "ledger.transaction-info.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "ledger.transaction-info.com" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Ledger.transaction-info.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

Leave a review

Share your thoughts or insights about the "ledger.transaction-info.com" website. Have you encountered any positive or negative experiences with it? Do you align with our conclusion?

* Your feedback could influence our rating, and rest assured, your email will remain confidential and will only be used to communicate with you if necessary.
Your score for ledger.transaction-info.com
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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