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Full review ledger.direct
Company Rating
We see that the owner of the website is using a service to hide his/her identity. This may be because the owner does not want to get spammed. However, it also makes it difficult to identify the real owner of the website. As a result, websites hiding their identity get a slightly lower score.
ledger.direct has been reported for spam activities by iQ Abuse Scan. While spamming is different from scams, it is not seen as a legit activity (depending on the legislation of the country). We therefor reduced the trust score of this website to some extent.
Webshop Analysis
According to Tranco this site has a low Tranco rank. This means that the number of visitors to this website is quite low. You can expect this from a small, starting or niche website. A popular website however should have a higher ranking.
We discovered that other suspicious sites are hosted on the same server as the website. We therefor lowered the review of ledger.direct. You can see which websites by checking the server tab lower on this page for more information. Other suspicious websites are website with a low trust score which may be online scams or selling fake products. Often scammers use the same server to host multiple websites at the same time.
The domain has only been registered recently. We recommend you to be cautious when buying or using services from a website that is very young. You may like to check our blog: "How to recognize a scam". Websites of scammers often only last for a few months before they are taken offline. An old website is no guarantee that the site is safe. Some scam sites are even years old. Most scam sites however are taken down after a few months as the number of consumer complaints rises and the hosting company is getting tired of the many emails and phone calls.
iQ Abuse Scan has reported this website for phishing. Phishing is a type of social engineering where an attacker sends a fraudulent message designed to trick a person into revealing sensitive information or to deploy malicious software on the victim's computer such as ransomware. It may even be that the website itself is unaware that it is supporting phishing activities. It may have been hacked.
Technical Analysis
This registrar has a high percentage of spammers and fraud sites. The domain registration company seems to attract websites with a low to very low trust score. This may be a chance but it may also because the "Know your customer" process of the registrar is poor or non-existing. We reduced the trust score of the website as a result.
A valid SSL certificate was found. Professional companies use an SSL certificate to encrypt communication between your computer and their website. However, there are different levels of certification and scammers also install a free SSL certificate. If you have to enter your data, never do this without checking if an SSL certificate protects your information.
Facts about ledger.direct
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The review report of ledger.direct has been requested 1 times.
First analyzed: 2024-11-23 22:52:41.
Last updated: 2024-11-23 22:52:42
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