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This domain has been flagged as malicious
Security engines reporting a detection: 3. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 24H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@identitydigital.com. The latest stored availability evidence still shows the domain reachable; 25 hours 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.

Elapsed since first report
25 hours
Reports sent
1
Latest case ID
PD-20260818-66804A
Current status
HTTP 200 at latest stored check
Domain security and threat intelligence

ledgercity[.]info

“Ledger City Allocation — Live on the XRP Ledger”

Threat verdict Critical 91/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 3/91 Brand impersonation: Ledger Young domain: 7 days old Last known active
OTX: 4 refs Aug 18, 2026 Ledger 1 Report Sent CDN
Evidence Summary
CRITICAL
Ref
98222226
Score
91/100

PhishDestroy first observed ledgercity.info on Aug 18, 2026. The hostname explicitly references Ledger; stored content metadata identifies the same apparent target. The captured page title is “Ledger City Allocation — Live on the XRP Ledger”. Stored page analysis classifies the content as impersonation. Current evidence score: 91/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and URLScan. VirusTotal recorded 3 detections among 91 engines: Ermes, Gridinsoft, SOCRadar on Aug 19, 2026 at 03:22 UTC. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Aug 18, 2026 at 23:08 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 19, 2026 at 15:45 UTC. The separate external-blocklist snapshot contained no matches on Aug 19, 2026 at 18:20 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. Google Safe Browsing returned no flag on Aug 19, 2026 at 15:44 UTC.

HTTP 200 was recorded on Aug 19, 2026 at 10:10 UTC. Latest classified outcome: live content observed; cause content served on Aug 19, 2026 at 00:37 UTC. Registration records for the domain list NICENIC INTERNATIONAL GROUP CO., LIMITED as the registrar and Aug 12, 2026 as the creation date. Registration preceded first observation by 6 days. At collection time, the hostname resolved to 188.114.96.3 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Google Trust Services as the certificate issuer with validity through Nov 10, 2026; checked Aug 18, 2026 at 22:02 UTC.

The content indicators and 2 positive source findings support the current Ledger-themed impersonation classification.

VirusTotal
VirusTotal
3 det.
OTX references
4 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Google Trust Services
Age
7d Very New!
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 91 URLQuery report stored — detailed verdict pending PhishStats not checked OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS valid certificate, 82d WHOIS 7d old Screenshot 2 captures · 2 sources Redirect chain not probed
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
Aug 18, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
Ledger City Allocation — Live on the XRP Ledger
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 82 days

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for ledgercity.info →
IP Address 188.114.96.3 CDN
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Aug 12, 2026 (7d · Very New!) — Expires Aug 12, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 18, 2026
IoC Extractionscanned Aug 19, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://ledgercity.info/
Nameserverscolette.ns.cloudflare.comguy.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Aug 12, 2026scanned Aug 19, 2026
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Latest Classified Outcome 2026-08-19 02:37:03 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-19 02:37:03 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-08-12 15:12:42 UTC checked 2026-08-19 03:41:16 UTC
Observed timeline last reachable: 2026-08-19 02:37:03 UTC last content: 2026-08-19 02:37:03 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 4 identified
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 2 detections
Ermes
Gridinsoft
SOCRadar

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 3 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Labs Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260818-66804A Recipient: abuse@identitydigital.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 311.2 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.