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.
Figure 2.
Website screenshot for Thepocketledger.net.
2026-07-18 18:23:31
๐จ
Gridinsoft blocks this website because it was classified as phishing.
thepocketledger.net should not be treated as a safe website. Gridinsoft gives it a 10/100 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 9 months old), limited website popularity, suspicious content indicators (Blacklisted by Security Providers, 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 โ 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.
A structured view of the site's detected themes, page signals, and related online footprint elements.
Travel Service
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).
Long Term SSL Certificate
The SSL certificate for thepocketledger.net is valid for more than 6 months, indicating a long-term commitment to security and trust.
AI-generated Text
This site contains text patterns consistent with machine-generated or AI-assisted content production.
Long Term Domain
This site is registered for an extended period, which is generally a positive continuity signal.
Blacklisted
Gridinsoft Internet Security classified thepocketledger.net as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.
Young Domain
This site was registered recently, which limits historical reputation data and long-term trust signals.
Claimed Company Profile
The company behind this site has claimed its profile in the Gridinsoft portal and provided verified ownership details.
Provider warnings: 4/29 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
Chong Lua Dao
Malicious
ESET
Phishing
BitDefender
Clean
Kaspersky
Clean
Sophos
Clean
Google Safebrowsing
Clean
Fortinet
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
CyRadar
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
alphaMountain.ai
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 July 18, 2026
Domain Information
CreatedOctober 24, 2025 at 1:07 PMUpdated: October 31, 2025 at 8:19 AM ยท Expires: October 24, 2030 at 1:07 PM
Hosting ProviderAmazon.com, Inc.New York City, New York, US
NetworkAS16509 - Amazon.com, Inc.Hosting
SSL CertificateAmazon RSA 2048 M04TLSv1.3 ยท Valid for: 7 months ยท from May 27, 2026 at 12:00 AM ยท to December 10, 2026 at 11:59 PM
Name Serverscamilo.ns.cloudflare.com natasha.ns.cloudflare.com
Content Analysis
Website titleThe Pocket Ledger โ Track money across currencies, privately
Website descriptionA privacy-first way to track money across currencies โ without spreadsheets or bank connections. Start with one trip, project, or budget; expand only if it helps. Try with sample data.
Verified ServicesThis 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 FingerprintUnique identifier based on site analysis
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.
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.
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