Security Report: verifyledger.io - Analysis

Summary

API

This view is built from:

Scan result: counts, verdicts, details, IPs, technologies, hashes/api/v1/result/18b95e9a-47bd-48f7-b0f8-76ae8330feef Domain and IP registration (RDAP)/api/v1/rdap/18b95e9a-47bd-48f7-b0f8-76ae8330feef Certificate Transparency/api/v1/ct/auditbalance.com How often this domain was scanned/api/v1/domain/stats/verifyledger.io Scan history for this domain/api/v1/domain/history/verifyledger.io?limit=15

This website contacted 6 IPs in 2 countries across 4 domains to perform 6 HTTP transactions. The main domain is auditbalance.com and was registered 7 years ago.

Submitted URL: https://verifyledger.io

Effective URL:

https://auditbalance.com/

Redirected

AI Security Verdict

High Risk

Confidence: 68%

Risk Score

Read-only crypto wallet-audit site with no credential or payment forms, but the entry domain verifyledger.io carries a single-source phishing report and redirects to a different brand domain (auditbalance.com). Treat with caution.

Risk Factors (5)

Phishing indicator of compromise filed against the entry domain verifyledger.io (single-source, uncorroborated)

Unranked domain (not in Cisco Umbrella top 1M) — weak prior only

Entry domain is 61 days old (NEW); the delivery domain auditbalance.com is of unknown age and does not inherit verifyledger.io's profile

Solicits public wallet addresses for a 'verification' service whose value proposition (audit certificates 'suitable for legal, financial, compliance purposes') is unverifiable

Inline scripts use encoding/decoding functions and POST externally to api.emailjs.com (a legitimate form-backend, not evidence of exfiltration)

Domain age information unavailable

Details

Page Title

VerifyLedger — Independent Blockchain Wallet Audit · Powered by AuditBalance.com

Scan Type

public

Domain Name Analysis

The domain 'verifyledger.io' uses the British Indian Ocean Territory country-code top-level domain (.io). Its registrable label 'verifyledger' stretches across 12 characters with 4 vowels and 8 consonants. Segmentation suggests 2 words: verify, ledger. The median word length lands at 6 characters. No strong language cues emerged from the frequency lists.

Screenshot

Page Load Overview

12.68s

Total Load Time

82 KB

Total Size

Language Analysis

Primary Language

🇺🇸English

Code: en

Confidence:80%

Script:Latin

Direction:ltr

Detection Details

HTML Lang Attribute:en

Text Length:3,177 chars

Detector Agreement:100%

Website Classification

Primary Category

cryptocurrency blockchain88% confidence

Type: dynamic

Method: ml+structural

All Detected Categories

cryptocurrency blockchain

88%

government public service

73%

finance banking

73%

technology software

68%

corporate business

51%

Detected Features

No structural features detected

Domain & IP Information

Requests	IP Address	Location	AS Autonomous System
1	75.2.60.5Aws · CLOUD	United States	AS16509Amazon.com, Inc.
1	63.176.8.218Aws · CLOUD	Frankfurt am Main, Hesse, Germany	AS16509Amazon.com, Inc.
1	104.17.208.5Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
1	185.111.111.154	Frankfurt am Main, Hesse, Germany	AS212238Datacamp Limited
1	104.17.207.5Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
1	185.111.111.158	Frankfurt am Main, Hesse, Germany	AS212238Datacamp Limited
6	6	-	-