Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
greenledgerai[.]com
“GreenLedger AI — Enterprise ESG Compliance”
Gespeicherte Beobachtung
Beobachteter Titelkontrast
Zusammenfassung der Beweislage
PhishDestroy has flagged greenledgerai.com as under investigation for a potential crypto drainer. This designation indicates a heightened risk of malicious activity designed to steal cryptocurrency assets from unsuspecting users. Exercise extreme caution if interacting with this domain.
Technical indicators show that greenledgerai.com resolves to IP address 216.24.57.1 and uses an SSL certificate issued by Google Trust Services. The domain was registered through GoDaddy.com, LLC and was created relatively recently, on October 30, 2025. VirusTotal currently shows a clean reputation with 0 out of 95 detections. However, the 'under_investigation' status overrides this, suggesting the need for caution.
To mitigate the risk associated with this potential crypto drainer, users are strongly advised to avoid connecting their crypto wallets to greenledgerai.com or entering any private keys or seed phrases on the site. Carefully inspect all URLs before interacting with websites, and use hardware wallets for enhanced security. Keep security software updated and be wary of any requests for personal information or urgent actions related to cryptocurrency on this domain.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260328-289CFC- Titel der erfassten Seite
- GreenLedger AI — Enterprise ESG Compliance & CSRD Reporting Platform
- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Erkenntnisse zur Netzwerksicherheit
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 10.08.2026
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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.
VirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of greenledgerai.com · checked Mar 28, 2026
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