Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
The latest stored availability evidence still shows the domain reachable; 6 days 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.
ledgerwaliet[.]com
Análisis de phishing y seguridad de ledgerwaliet.com
“Ledger官方网站 - 全球领先Web3硬件钱包 | 加密货币离线安全存储”
ledgerwaliet.com — Último activo conocido (HTTP 200). Suplantación de marca: Ledger; Tipo de estafa: Crypto Drainer. Resumen de las pruebas: VirusTotal 7/91 (alphaMountain.ai, Emsisoft, Forcepoint ThreatSeeker, Fortinet, Kaspersky); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 85/100. Registrador: DYNADOT.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
Analysis of ledgerwaliet.com indicates that the domain is actively being used as a crypto‑draining platform. The domain resolves to the IP address 94.154.43.8 and is hosted on nameservers ns1.dyna-ns.net and ns2.dyna-ns.net, both associated with the registrar DYNADOT LLC. Registration records show the domain was created on March 23, 2026, and it remains active as of the report date, August 02, 2026. The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy feed, reflecting a consensus that the site poses a high‑risk threat.
VirusTotal analysis reports that 1 out of 91 security vendors flagged the domain, providing additional corroboration of malicious intent. No publicly available information regarding SSL/TLS deployment, HTTP response codes, page title, or content has been disclosed, leaving those aspects of the infrastructure unverified. Given the confirmed association with crypto‑draining activity, defenders should block any outbound connections to 94.154.43.8 and add ledgerwaliet.com to internal deny lists.
Continuous monitoring of DNS resolutions, passive DNS feeds, and threat‑intel platforms is recommended to detect any infrastructure changes or additional indicators tied to this domain. Organizations handling cryptocurrency assets should enforce strict transaction verification controls and consider employing behavior‑based detection to mitigate potential exposure to this active threat.
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | ledgerwaliet.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Estado de la lista de bloqueados pública
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, SAN de SSL, 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.
Tecnologías · 1 identified
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 100 % de confianzaAnálisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of ledgerwaliet.com · checked Aug 2, 2026
Análisis de la configuración del sitio
Datos y informes externos
“ledgerwaliet.com abusep@kharkiv.com phishing@ledger.com reportphishing@apwg.org report@openphish.com compliance-cases@nsp.icann.org https://www.dynadot.com/report-abuse https://verisign.my.site.com/DNSAbuse/ https://safebrowsing.google.com/safebrowsing/report_phish/ https://www.microsoft.com/en-us/wdsi/support/report-unsafe-site-guest https://msrc.microsoft.com/report/abuse?ThreatType=URL&IncidentType=Phishing https://www.microsoft.com/en-us/concern/bing https://www.scam-detector.com/submit-a-sc”
PD-20260802-BB4674 Recipient: abuse@dynadot.com ¿Te ha afectado esta página web?
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
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