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Thepocketledger.net Phishing

March 4, 2026 at 2:13 AM
Phishing
What users say (1)
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Thepocketledger → Safety Check

First checked February 14, 2026 at 3:08 PM
Website content and technical signals analyzed
Method: automated checks.
Every website owner can claim their profile for free and engage with reviewers.
Phishing This site is classified as Phishing based on multiple risk signals, including 9 blacklist detections and heuristic security signals.
Trust signal radar Normalized trust signals for thepocketledger.net Domain Maturity: 239 days Domain Maturity Warning Cleanliness: 8 detections Warning Cleanliness Safety Level: 3 negative tags, 2 warning signals Safety Level Positive Signals: 1 positive signals Positive Signals Popularity: Estimated low traffic without Tranco or social profile data Popularity Trust Zone: .net Trust Zone Operational Signals: 1 detected services Operational Signals Location Credibility: Hosting country SG Location Credibility
Figure 1. Trust signal radar for thepocketledger.net. Larger shaded area indicates stronger trust signals.

How we scored thepocketledger.net

On-page mentions:
Financial Service
Tech signals:
Web Application
Negative signals:
  • security-provider warnings
  • multiple malware or phishing blacklist detections (8)
  • heuristic signals associated with scam
  • limited independent reputation data
  • a relatively new domain (8 months)
Positive signals:
  • a long-term domain history
  • an active SSL certificate (3 months)
Context signals:
  • financial-service content that requires stronger independent verification
1 /100
Trust Score
8 months
Domain Age
SG
Location
9
Provider warnings
1
Reviews
Last checked March 4, 2026 at 2:13 AM by Gridinsoft Trust Model v2.3.9

What is Thepocketledger?

We flagged Thepocketledger.net as phishing. The page behavior matches a common credential-theft flow: impersonation first, urgency second, data request last.

Typical prompts on sites like this include account alerts, failed-delivery notices, or "verify now" dialogs asking for passwords, card numbers, or one-time codes. Do not submit credentials here. Open the real service in a new tab and check your account directly.

Thepocketledger.net
Figure 2. Website screenshot for Thepocketledger.net. 2026-03-04 04:13:50
This domain was registered 7 months ago through the company Cloudflare, Inc. and had the owner DATA REDACTED.
For complaint

Is thepocketledger.net safe?

— Unfortunately, not likely.

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

thepocketledger.net should not be treated as a safe website. Gridinsoft gives it a 1/100 trust score, and multiple security vendors blacklist the domain. Avoid entering passwords, personal details, or payment data. User feedback is also available in the report.

Why is thepocketledger.net marked "Phishing"?

Gridinsoft evaluates thepocketledger.net, focusing on domain age (only 8 months old), limited website popularity, suspicious content indicators (Blacklisted by Security Providers, Heuristic - Scam, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, user reviews and feedback (1 reviews). 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.

Thepocketledger Digital Footprints

A structured view of the site's detected themes, page signals, and related online footprint elements.

Financial Service

This site presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.

Registration Form

This website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. You should verify its legitimacy and review privacy policies before submitting personal data.

Web Application

thepocketledger.net is configured as an installable web application (PWA-style behavior) with app-like interaction patterns.

Google Tag Manager

This website uses Google Tag Manager to add and update tracking tags on its website.

Blacklisted by Security Providers

Security Alert: Several security scanners have marked this site as unsafe. The site shows signs of potentially harmful activity, such as malware or phishing, which may put users at risk (Warning Summary).

Heuristic - Scam
Long Term Domain

thepocketledger.net is registered for an extended period, which is generally a positive continuity signal.

Young Domain

This site was registered recently, which limits historical reputation data and long-term trust signals.

Blacklisted

Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

Provider warnings: 9/30 Phishing

This section shows what trusted security sources say about this site.

A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.

If no source reports a warning, the site is shown as clear in this section.

Gridinsoft Threat List
Warned
ADMINUSLabs
Malicious
CRDF
Malicious
CyRadar
Phishing
ESET
Phishing
Fortinet
Phishing
Lionic
Phishing
VIPRE
Phishing
alphaMountain.ai
Suspicious
BitDefender
Clean
Kaspersky
Clean
Sophos
Clean
Google Safebrowsing
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean

Thepocketledger.net blocked? Check the provider verdict report created on March 3, 2026

Domain Information

Created October 24, 2025 at 1:07 PM Updated: October 31, 2025 at 8:19 AM · Expires: October 24, 2030 at 1:07 PM
Domain Age 8 months Recently Registered
Registrant DATA REDACTED DATA REDACTED, SG (Singapore)
Registrar Cloudflare, Inc. IANA ID: 1910
Domain Status Client Transfer Prohibited DNSSEC: UNSIGNED
Top Level Domain .net Generic TLD

Technical Details

IP Address 151.101.66.15
Hosting Provider AS54113 Fastly, Inc. San Francisco, California, US
SSL Certificate R12 TLS 1.3 · Valid for: 3 months · from February 21, 2026 at 10:47 AM · to May 22, 2026 at 10:47 AM
Name Servers camilo.ns.cloudflare.com
natasha.ns.cloudflare.com

Content Analysis

Website title The Pocket Ledger — Just Say It. We'll Track It.
Website description AI-powered finance tracking for global professionals. Track expenses, transfers, and analytics across countries — all through natural conversation. Multi-currency, multi-location, no bank connections required. Free ...
Primary Language
Mentioned hosts (4)
www.google-analytics.com x.com thepocketledger.net www.googletagmanager.com

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Financial Service Registration Form Web Application
Verified Services This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Google Verification Domain ownership verified by Google.
Security Fingerprint Unique identifier based on site analysis
uniform-idaho-georgia-don
Signs You're Dealing With an Online Scam
Signs You're Dealing With an Online Scam
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
Read Now

How to block Thepocketledger.net?

Our Anti-Malware can automatically block access to thepocketledger.net if it is flagged as malicious.

  1. Install and run the protection.
  2. The program will block flagged domains and remove related threats.

Exclusion

If you believe thepocketledger.net is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware → Tools → Ignore List.
  2. Go to the Internet tab and add thepocketledger.net.

See detailed instructions for more options.

Are You the Owner?

If you own Thepocketledger.net and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

Reviews for Thepocketledger

KK
Ketan Karnick
Feb 15, 2026
ThePocketLedger is a legitimate personal finance and networth calculating portal developed by an expat in SIngapore. It is relaible and trusted. Please remove the flag.
February 15, 2026

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