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.
pay[.]myledgerwallet[.]com
“Online payment @ MyLedger”
Resumen de las pruebas
This domain is flagged for elevated-risk brand impersonation, specifically targeting Ledger, a hardware wallet provider. The infrastructure is designed to deceive users into submitting sensitive financial or cryptocurrency-related credentials through a fraudulent payment interface, as evidenced by the page title "Online payment @ MyLedger" and the detection of Google Pay technologies on the site. Analysis indicates the domain was registered on July 27, 2025, through GoDaddy.com, LLC, and resolves to the IP address 100.49.0.246. It appears on one security blocklist and is currently blocked by PhishDestroy. The Gridinsoft trust score for this domain is 0/100, and VirusTotal reports that 3 out of 95 security vendors have flagged it as malicious. The SSL certificate is issued by GoDaddy.com, Inc., and the domain has since been taken offline. To mitigate risks associated with this threat, organizations should ensure that endpoint protection systems are updated to recognize and block this domain and its associated IP. Users should be educated on identifying brand impersonation tactics, particularly those involving payment redirection or cryptocurrency transactions. Network-level monitoring should be implemented to detect and prevent access to newly registered domains impersonating trusted brands, especially those with low trust scores or recent creation dates. If credentials were entered on this site, immediate password resets and account reviews are recommended.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260325-38F4A1- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
1 → 3
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Registration: myledgerwallet.com
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain myledgerwallet.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
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