Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@spectraip.nl.
The latest stored availability evidence still shows the domain reachable; 12 days 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.
ledger-haven[.]com
Phishing- und Sicherheitsprüfung für ledger-haven.com
“Home - Ledger Haven Limited”
ledger-haven.com — Letzter bekanntermaßen aktiv (HTTP 200). Markenidentität: Ledger; Betrugstyp: Crypto Drainer. Zusammenfassung der Beweislage: VirusTotal 17/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 2 alerts; Spamhaus DBL_PHISH; CF Radar malicious; PhishDestroy score 100/100. Registrar: Global Domain Group.
Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.
The domain ledger-haven.com was registered on August 31, 2025 through Global Domain Group LLC and is currently hosted on the IP address 5.182.208.207. Its authoritative name servers are ns5.maskhosting.com and ns6.maskhosting.com, indicating use of the MaskHosting service. VirusTotal reports that sixteen of ninety‑one antivirus and URL scanning engines flag the domain as malicious, which aligns with its classification as a crypto‑drainer by the reporting team.
The domain appears on a single external blocklist and is actively blocked by the PhishDestroy service, confirming that defensive feeds have recognized it as a threat. The infrastructure is still live as of the report date, July 27, 2026, and the threat is rated high due to its potential to siphon cryptocurrency assets from unsuspecting victims. While the public-facing web content has not been analysed in this brief, the observable network indicators alone merit immediate mitigation.
Defenders should add ledger‑haven.com and its resolving IP 5.182.208.207 to network deny lists, enforce DNS sink‑hole rules, and ensure that endpoint protection suites incorporate the latest VirusTotal signatures that include the sixteen detections. Continuous monitoring of the associated name servers is advised, as they may be leveraged for additional malicious domains. Organizations that handle cryptocurrency transactions should treat any inbound traffic from this domain as hostile and quarantine related email or web requests pending further investigation.
Erkenntnisse zur Netzwerksicherheit
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | ledger-haven.com |
malicious | Sinkholed |
| Cloudflare DNS | ledger-haven.com |
malicious | Sinkholed |
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Status der öffentlichen Sperrliste
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, SSL-SANs, 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.
Technologien · 11 identified
WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.
wordpress.org 100 % KonfidenzGSAP is an animation library that allows you to create animations with JavaScript.
greensock.com 100 % KonfidenzSwiper is a JavaScript library that creates modern touch sliders with hardware-accelerated transitions.
swiperjs.com 100 % KonfidenzSmartsupp is a live chat tool that offers visitor recording feature.
www.smartsupp.com 100 % KonfidenzQuery Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.
github.com 100 % KonfidenzjQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 100 % KonfidenzHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100 % KonfidenzVirusTotal-Analyse
Archivierte Beweise
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of ledger-haven.com · checked Jul 27, 2026
Nachweise und externe Berichte
PD-20260727-C82D38 Recipient: abuse@spectraip.nl Wurden Sie von dieser Website betroffen?
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