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; 4 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.
instaledger[.]yentech[.]cc
“InstaLedger - Your 24/7 AI Smart Assistant”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
The domain instaledger.yentech.cc is flagged for brand impersonation, specifically targeting the cryptocurrency hardware wallet brand Ledger. The threat does not involve a specific drainer kit but impersonates the brand to deceive users into providing sensitive information or performing actions that could compromise their security.
Infrastructure analysis reveals that the domain has a VirusTotal detection score of 6/95, indicating that a minority of security vendors have flagged it as malicious. The domain is registered through NAMECHEAP INC and resolves to the IP address 207.180.204.187. It was created on February 07, 2024. The Gridinsoft trust score is 0/100, further highlighting the domain's suspicious nature. The domain appears on 1 security blocklist and is blocked by PhishDestroy. The SSL certificate is issued by Let's Encrypt, which is a common practice for legitimate and malicious sites alike.
The domain is currently offline, which suggests that it has been taken down either by the registrar or as a result of security actions. Despite this, the risk remains elevated due to the potential for the domain to be reactivated. Organizations and individuals are advised to continue monitoring this domain and to educate users about the risks of brand impersonation, particularly in the context of cryptocurrency security. Immediate response actions should include updating security blocklists and conducting a thorough review of any interactions with the domain to ensure no sensitive information has been compromised.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260324-5D7ED3- Título de la página capturada
- InstaLedger - Your 24/7 AI Smart Assistant
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
3 → 6
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of instaledger.yentech.cc · checked Jun 26, 2026
Análisis de la configuración del sitio
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