Criticalscore 65 · flagged Friday, November 6, 2026

emerald-ledger-greece.top

Appeared in the .top zone on Friday, November 6, 2026; by the end of that day the census found active website about crypto web3. Full domain report

Signals, not verdicts. A domain appears here because heuristics matched its name, its infrastructure or the page it served on its first day. Where a model has looked at it, that is shown as an opinion with a confidence, not as a finding. Nothing on this page says a site is malicious. Read the evidence and decide for yourself.

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What matched

ambiguous brand word
matched: ledger
+4
TLD with a high abuse rate
matched: top
+8
brand name behind Cloudflare
matched: cloudflare.com
+6
brand name at a retail registrar
matched: Spaceship, Inc.
+8
brand name at a watch-list registrar
matched: Spaceship, Inc.
+6
brand name and brand-styled page
matched: ledger
+15
form on a brand-styled page
matched: has_form
+18
Registrar
Spaceship, Inc.
Nameserver provider
Nameservers
hassan.ns.cloudflare.com, liz.ns.cloudflare.com
First-day state
active website
HTTP status
200
Page title
Emerald Ledger — Επίσημη πλατφόρμα στην Ελλάδα
Has a form
yes
Brand echoed
ledger

Model opinions

Second opinionlooks like a scamconfidence 88%· claude-opus-5-5

Greek-language 'official platform' page for 'Emerald Ledger', an AI auto-trading crypto robot promising better returns, with a sign-up form posting to self (first name, last name, email). This is the classic investment-scam lead-capture template on a throwaway .top name. 'Ledger' here is a generic word in its own fake brand, not an impersonation of the Ledger wallet company.

First passlooks like a scamconfidence 68%· typesafe/jev-latest

typesafe first pass (gate 0.4): p=scam:0.73 suspicious:0.15 phishing:0.07 | impersonates=0.43 credential=0.93 parked=0.11 evidence=2.3 | target=ledger:0.74

A model looked at the screenshot and page text and wrote what it thought. It can be wrong, and it is not a finding.

What the page looked like on Friday, November 6, 2026

Screenshot of emerald-ledger-greece.top taken by the zone census on 2026-11-06

Same data as JSON: /api/zone/domain/emerald-ledger-greece.top. This page is not indexed by search engines and does not link to the site it describes.