Scam Network

ROGUE LEDGER

CryptocurrencyActive
intelligence profile

Network operating fake cryptocurrency exchanges and token swap platforms targeting retail investors. Operations utilize rapidly rotating domains and tracking_id-based user profiling to maintain phishing infrastructure.

Active domains
12
Down domains
0
Unique IPs
12
Signals
1
Warnings
3
Active since
Mar 2026
Hosting locations
  • United StatesUnited States
    10 · 83.3%
  • FinlandFinland
    1 · 8.3%
  • FranceFrance
    1 · 8.3%
Hosting providers
  • AS13335 Cloudflare, Inc.AS13335 Cloudflare, Inc.
    7 · 58.3%
  • AS16509 Amazon.com, Inc.AS16509 Amazon.com, Inc.
    2 · 16.7%
  • AS396982 Google LLCAS396982 Google LLC
    2 · 16.7%
  • AS47583 Hostinger International LimitedAS47583 Hostinger International Limited
    1 · 8.3%
ASN distribution
  • Cloudflare, Inc.Cloudflare, Inc.
    7 · 58.3%
  • Amazon.com, Inc.Amazon.com, Inc.
    2 · 16.7%
  • Google LLCGoogle LLC
    2 · 16.7%
  • Hostinger International LimitedHostinger International Limited
    1 · 8.3%
Domain registrars
  • NameCheap, Inc.NameCheap, Inc.
    3 · 25%
  • MMarkMonitor Inc.
    2 · 16.7%
  • GoDaddy.com, LLCGoDaddy.com, LLC
    2 · 16.7%
  • DDominet (HK) Limited
    1 · 8.3%
  • Namecheap Inc.Namecheap Inc.
    1 · 8.3%
  • Gname.com Pte. Ltd.Gname.com Pte. Ltd.
    1 · 8.3%
  • WWEDOS Internet, a.s.
    1 · 8.3%
  • HOSTINGER operations, UABHOSTINGER operations, UAB
    1 · 8.3%
SSL issuers
  • Google Trust ServicesGoogle Trust Services
    8 · 66.7%
  • Let's EncryptLet's Encrypt
    3 · 25%
  • AmazonAmazon
    1 · 8.3%
Nameservers
  • jo.ns.cloudflare.com
    2 · 16.7%
  • elle.ns.cloudflare.com
    1 · 8.3%
  • troy.ns.cloudflare.com
    1 · 8.3%
  • dylan.ns.cloudflare.com
    1 · 8.3%
  • rayne.ns.cloudflare.com
    1 · 8.3%
  • armando.ns.cloudflare.com
    1 · 8.3%
  • ollie.ns.cloudflare.com
    1 · 8.3%
  • johnathan.ns.cloudflare.com
    1 · 8.3%
  • serenity.ns.cloudflare.com
    1 · 8.3%
  • ns-cloud-e1.googledomains.com
    1 · 8.3%