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.
ledger-protection-system[.]com
“403 Forbidden”
Resumen de las pruebas
The domain ledger-protection-system.com was registered on March 06, 2026 through Dreamscape Networks International Pte Ltd and resolves to IP 138.201.20.5, which belongs to Hetzner Online GmbH (AS24940) in Germany. The authoritative nameservers are angela.ns.cloudflare.com and greg.ns.cloudflare.com, indicating the use of Cloudflare’s DNS service. The site presents a TLS certificate issued by Let’s Encrypt (R13) and returns an HTTP 200 response, yet the page title reported is “403 Forbidden,” suggesting that the front‑end may be intentionally inaccessible or that access is restricted to certain request patterns. The domain is classified as a brand‑impersonation campaign targeting Ledger and is listed as a crypto‑related scam. It appears on three security blocklists and has been blocked by multiple threat‑mitigation services, including PhishDestroy, MetaMask, and SEAL. Reputation scoring from Gridinsoft assigns a 0/100 trust rating, and two of 94 VirusTotal scanners have flagged the domain, reinforcing the malicious assessment. While the exact payload or credential‑harvesting mechanisms have not been observed, the combination of recent creation, low trust score, active blocklist entries, and targeted brand impersonation indicates a high‑risk profile. Defenders should add the domain and its resolving IP to blocklists, monitor DNS queries for the associated Cloudflare nameservers, and consider sinkholing traffic to prevent potential victim interaction. Continuous re‑evaluation is advised should additional indicators, such as malicious payloads or phishing pages, become available.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260306-03F9A4- Título de la página capturada
- 403 Forbidden
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (AU):
Criminal Code Act 1995 - Division 474
Criminal Code Act 1995 - Division 477
Privacy Act 1988
Australian law criminalizes telecommunications and computer-based 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.
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | ledger-protection-system.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
8 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
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