VirusTotal
17 / 89
“Ledger - Update”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@registrar.eu.
The latest stored availability evidence still shows the domain reachable; 3 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.
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | ledgerwalletrelease.com |
malicious | Sinkholed |
| OpenDNS | ledgerwalletrelease.com |
phishing | Phishing Block |
| DigiCert UltraDNS | ledgerwalletrelease.com |
malicious | Sinkholed |
| Hagezi Threat Feed | ledgerwalletrelease.com |
malicious | Sinkholed |
| DNS4EU | ledgerwalletrelease.com |
malicious | Sinkholed |
Analysis of the domain ledgerwalletrelease.com indicates an active brand impersonation campaign targeting Ledger, a cryptocurrency hardware wallet provider. The domain was registered on June 8, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu, with nameservers pointing to Cloudflare (irma.ns.cloudflare.com and peter.ns.cloudflare.com). Infrastructure analysis reveals the domain resolves to IP address 176.123.0.199, hosted by ALEXHOST SRL (AS200019) in Moldova. The site returns an HTTP 200 status, suggesting it is operational, and employs PHP and LiteSpeed technologies, along with HTTP/3 for enhanced performance. The page title, 'Ledger - Update,' aligns with phishing tactics designed to deceive users into believing they are interacting with an official Ledger software update.
The domain is classified as a seed phrase phishing kit, a method commonly used to harvest cryptocurrency wallet credentials. As of July 24, 2026, the domain is flagged by 15 of 91 security vendors on VirusTotal and appears on one security blocklist, indicating moderate detection coverage. Gridinsoft assigns a trust score of 0/100, further corroborating its malicious classification. The SSL certificate is issued by Let's Encrypt, a common practice among threat actors to lend superficial legitimacy to phishing sites.
Defenders should prioritize blocking this domain at the DNS and network levels, particularly in environments where Ledger products are used. Monitoring for connections to 176.123.0.199 or the associated ASN (AS200019) may help identify compromised endpoints. Given the domain's recent registration and active status, additional related infrastructure may emerge, warranting continuous threat intelligence updates. The exact content and functionality of the phishing kit remain unanalyzed, but the presence of a seed phrase phishing classification suggests credential harvesting as the primary objective.
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
CaddyScanner note: alive_content: raw=ok; http=200; via=https_proxy; server=Caddy
irma.ns.cloudflare.competer.ns.cloudflare.comLocation describes the IP network.
7240ae6cc7ca9c4dd20361347bd9c877690aadbadc8050f407474e9be74e6fa3Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
17 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
151 stored lookalike domains
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PD-20260621-5A7878 Recipient: abuse@registrar.eu Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (NL): Dutch Criminal Code - Article 326 (Computer Fraud) Dutch Criminal Code - Article 326c (Phishing) GDPR Netherlands law explicitly criminalizes phishing and computer fraud. 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.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
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