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; 6 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.
2211843-ledger[.]com
“Page not found”
Resumen de las pruebas
The site hosted at 2211843-ledger.com presents a "Page not found" title but is designed to impersonate the Ledger cryptocurrency brand. The threat posed is a cryptocurrency scam, likely targeting users with fraudulent wallet recovery or login pages to steal credentials and funds.
Technical evidence shows the site has 4 detections out of 95 VirusTotal vendors, flagged by alphaMountain.ai, Bfore.Ai PreCrime, Fortinet, and SOCRadar. It is listed on 3 blocklists. The domain is registered with Web Commerce Communications Limited, created on 2026-02-21, and resolves to IP 104.21.40.63 in the United States (AS13335 Cloudflare, Inc.). SSL is issued by Google Trust Services / WE1, and nameservers are colin.ns.cloudflare.com and meg.ns.cloudflare.com.
The site is currently BANNED. Risk level is high due to confirmed brand impersonation, low but notable detection rate, and active blocklisting, indicating ongoing malicious activity targeting cryptocurrency users.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260131-80B9C3- Título de la página capturada
- Page not found
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations: Registration Policy + AUP prohibit unlawful use including phishing, spam abuse, malware; registrar can revoke domains
Applicable Laws: Malaysia Computer Crimes Act 1997; BVI fraud laws derived from English common law
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Estado del dominio
Inaccesible → Accesible
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto 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.
Análisis de VirusTotal
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