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; 5 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.
coinledgerdesktop[.]pro
“CoinLedger — The #1 Free Crypto Tax Software”
Resumen de las pruebas
Threat Report: coinledgerdesktop.pro
This site is a cryptocurrency scam that impersonates the Ledger brand. Its page title, "CoinLedger — The #1 Free Crypto Tax Software," falsely claims to offer a free crypto tax tool. The threat it poses is credential harvesting or wallet compromise, as it likely tricks users into entering sensitive data under the guise of a legitimate service.
Technical evidence shows the domain was flagged by 3 out of 95 VirusTotal vendors, specifically Fortinet, Gridinsoft, and SOCRadar, and appears on 1 blocklist. It was created on 2026-02-21 via registrar NiceNIC International Group Co., Limited. The IP address is 216.198.79.1 (US), hosted on AS16509 Amazon.com, Inc., with an SSL certificate from Let's Encrypt (R13). Nameservers are dion.ns.cloudflare.com and georgia.ns.cloudflare.com.
The site is currently down or offline, with a GridinSoft trust rating of 0/100, indicating high risk. Although inactive, the domain remains a threat if reactivated for phishing attacks. Immediate blocking of this domain is recommended.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260216-B73065- Título de la página capturada
- CoinLedger — The #1 Free Crypto Tax Software
Fundamento jurídico
Texto completo de la evidencia
Section 3.1 of the AUP: The domain coinledgerdesktop.pro is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 4.2 of the TOS: The domain violates the terms regarding fraudulent activities, as it is being used to deceive users into providing sensitive information.
Section 5.3 of the TOS: The registrar reserves the right to suspend services for any domain involved in illegal activities, which applies to the current situation.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): Prohibits unauthorized access to computers and data, including phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): Criminalizes schemes to defraud individuals or entities through electronic communications.
CAN-SPAM Act: Regulates commercial email and prohibits misleading information, which is relevant to phishing activities.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities and could lead to regulatory scrutiny or penalties.
Data Coverage
Inteligencia de seguridad de red
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
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
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of coinledgerdesktop.pro · checked Mar 6, 2026
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