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.
m[.]liveriskledger[.]com
“Third Party Risk Management Solutions | Risk Ledger”
Resumen de las pruebas
The domain m.liveriskledger.com has been identified in connection with a brand impersonation threat aimed at Ledger. This setup uses a deceptive page title of Third Party Risk Management Solutions | Risk Ledger to lend credibility to the impersonation effort. No drainer kit components are documented in the known intelligence.
Infrastructure analysis reveals several exact technical indicators. The VirusTotal detection stands at 2 out of 95 security vendors. The registrar is GoDaddy.com, LLC with the domain created on February 21, 2026. It resolves to IP 15.197.225.128 and appears on 1 security blocklist. Additional metrics include a Gridinsoft trust score of 0 out of 100 along with blocking by PhishDestroy.
The domain status is offline after being taken down. This action addresses the immediate threat posed by the impersonation site. Remaining risk involves potential future attempts using similar domains, recommending sustained vigilance and blocklist updates for the targeted brand Ledger.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260203-9DA8D6- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain m.liveriskledger.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices violates your TOS, which reserves the right to suspend or terminate services for any illegal or fraudulent activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications.
CAN-SPAM Act: This act regulates commercial email and prohibits misleading header information and deceptive subject lines, which are relevant to phishing activities.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities and could expose your organization to regulatory scrutiny and potential legal consequences.
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
1 → 2
-
VirusTotal
1 → 2
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Registration: liveriskledger.com
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain liveriskledger.com behind this subdomain, 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 m.liveriskledger.com · checked Mar 2, 2026
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