Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@shopify.com.
The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
theluxledger[.]shop
“TheLuxLedger, Books”
theluxledger.shop — لم يتم التحقق منها. انتحال العلامة التجارية: Ledger; نوع الاحتيال: Brand Impersonation. ملخص الأدلة: VirusTotal 5/91 (alphaMountain.ai, CRDF, Gridinsoft, LevelBlue, SOCRadar); URLQuery 1 alert; PhishDestroy score 78/100. مسجّل النطاق: Tucows.
يبقى تحليل PhishDestroy AI المفصل أدناه باللغة الإنجليزية للحفاظ على السجل الجنائي الرقمي الأصلي.
This domain is classified as an elevated-risk brand_impersonation threat specifically targeting Ledger, a hardware cryptocurrency wallet provider. The site was designed to deceive users into believing it was an official Ledger platform, likely for the purpose of stealing cryptocurrency credentials or distributing malicious software under the guise of legitimate wallet services or related products such as books or educational materials.
Infrastructure analysis reveals theluxledger.shop resolved to IP address 23.227.38.66, a known hosting range associated with e-commerce platforms. The domain was registered through Tucows Domains Inc. and currently holds an SSL certificate issued by Google Trust Services (WE1), which provides a false sense of legitimacy. Only 1 out of 95 security vendors on VirusTotal flagged this domain, indicating limited detection at the time of analysis. The domain appears on one security blocklist, and its page title, 'TheLuxLedger, Books,' suggests an attempt to mimic a retail or informational site rather than a direct cryptocurrency service. The domain has since been taken offline, reducing immediate exposure but not eliminating residual risk from cached or archived versions.
To mitigate risks associated with this type of brand_impersonation threat, users should verify domain authenticity by cross-referencing official brand communications. Ledger users are advised to access the platform exclusively through verified channels, such as the official website or trusted app stores. Organizations should update security blocklists to include this domain and monitor for related infrastructure, such as shared IP ranges or SSL certificates. If credentials were entered on this site, immediate password resets and wallet key rotations are recommended. Security teams should analyze network logs for connections to 23.227.38.66 or related domains to identify potential compromise.
استخبارات أمن الشبكات
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | theluxledger.myshopify.com/cdn/shopifycloud/importmap-polyfill/es-modules-shim.2.4.0.js |
audit | Hunting_JS_WebAssembly |
مسار الاستجابة للتهديدات Pipeline
حالة قوائم الحظر العامة
لقطة محفوظة
معلومات النطاق
التفاصيل الفنيةDNS، أسماء المجال البديلة (SAN) في بروتوكول SSL، الطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
التقنيات · 5 identified
Hosted e-commerce platform.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Web analytics service tracking website traffic and user behavior.
marketingplatform.google.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of theluxledger.shop · checked Apr 1, 2026
تحليل إعدادات الموقع
الأدلة والتقارير الخارجية
PD-20260401-EE892D Recipient: abuse@shopify.com هل تأثرت بهذا الموقع؟
إذا أدخلت بيانات اعتماد الحساب أو المعلومات الشخصية أو معلومات الدفع أو قمت بتنزيل ملف من هذا النطاق، فاتخذ إجراءً فوريًا. فيما يلي موارد لمساعدتك في الإبلاغ عن الحادث وحماية نفسك.
أبلغ السلطات المحلية
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تحقق من أي نطاق
تحليل التهديدات باستخدام قائمة الحظر المخزنة، وWHOIS، وDNS، وأدلة الفحص العامة
امسح الآنالإبلاغ عن محاولة تصيد احتيالي
أرسل النطاقات المشبوهة إلى قاعدة بيانات التهديدات الخاصة بنا — ساهم في حماية المجتمع
إبلاغتحديثات فورية حول التهديدات
تقارير التصيد الاحتيالي الأخيرة وتغييرات التوفر الملحوظة
مراقبةابقَ على اطلاع، وابقَ آمنًا
راقب التهديدات في الوقت الفعلي أو اعترض على هذا الإدراج إذا كنت تعتقد أنه إنذار كاذب