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.
mail[.]nowriskledger[.]com
“Third Party Risk Management Solutions | Risk Ledger”
Resumen de las pruebas
This domain mail.nowriskledger.com is identified as engaging in brand impersonation against Ledger. The page title Third Party Risk Management Solutions | Risk Ledger indicates an attempt to replicate official branding and content associated with the target. No drainer kit indicators appear in the intelligence collected.
Technical indicators include a VirusTotal score of exactly 1/95 security vendors. The domain was registered through GoDaddy.com, LLC on February 21, 2026 and resolves to IP address 15.197.225.128. It carries an SSL certificate issued by GoDaddy.com, Inc. and appears on 1 security blocklist while being blocked by PhishDestroy. Detected technologies comprise Amazon Web Services, HubSpot, Hotjar and jsDelivr.
Current status lists the domain as offline after enforcement actions. Infrastructure analysis reveals reliance on standard cloud hosting that may be reused for similar campaigns. Remaining risk persists through potential copycat registrations, requiring users to verify all Ledger-related communications exclusively via official channels and to report matching domains to blocklist operators.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260203-C9E43C- Título de la página capturada
- Third Party Risk Management Solutions | Risk Ledger
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain mail.nowriskledger.com is being used for phishing activities, which constitutes a clear violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes directly contravenes your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, including phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This U.S. law regulates commercial email and prohibits deceptive practices, including misleading subject lines and sender information, which are common in phishing attacks.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could expose your organization to legal repercussions and damage to your reputation.
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
4 → 2
-
VirusTotal
4 → 1
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Registration: nowriskledger.com
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain nowriskledger.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 mail.nowriskledger.com · checked Mar 2, 2026
¿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.
Informa a las autoridades locales
Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.
Comprobar cualquier dominio
Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
Escanear ahoraDenunciar un intento de phishing
Envía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad
DenunciarFlujo de amenazas en tiempo real
Informes de phishing recientes y cambios de disponibilidad observados
MonitorizarMantente informado, mantente a salvo
Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.