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regulation-ledger.com

“Ledger Wallet Regulatory Update – UK”

Registrador
Name.com
Resolved IP
216.198.79.65
Registered
05/10/2026
Veredicto de amenaza Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada
VirusTotal detecciones: 11/92 Coincidencias de la lista de bloqueo almacenadas: 2 Suplantación de marca: Ledger Dominio joven: 6 días de antigüedad
OTX: 4 refs 09/10/2026 Ledger 1 Report Sent CDN
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 11. Listas de bloqueo públicas que informan una coincidencia: 2. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 24H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@name.com. The latest stored availability evidence still shows the domain reachable; 35 hours 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.

Elapsed since first report
35 hours
Reports sent
1
Latest case ID
PD-20261009-3C5817
Current status
HTTP 308 at latest stored check
Resumen del informe

regulation-ledger.com — Último activo conocido (HTTP 308). Suplantación de marca: Ledger; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 11/92 (alphaMountain.ai, BitDefender, CRDF, Emsisoft, Fortinet); URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); CF Radar malicious; PhishDestroy score 100/100. Registrador: Name.com.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

VirusTotal
VirusTotal
11 det.
OTX references
CF Radar
Malicioso
URLScan
URLScan
Certificado TLS
Caducado o no verificado
Edad
6d Brand New!
Estado observado
Último activo conocido 308
PhishDestroy
DestroyList
Incluido
Reports Sent
1

Source evidence

7 sources

VirusTotal

11 / 92

Denunciar

CF Radar

provider verdict: malicious

Denunciar

URLScan verdict

malicious

Denunciar

URLQuery

Report stored; detailed verdict not recorded

Denunciar

OTX

4 community references

Denunciar

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Inteligencia de seguridad de red
CF Cloudflare Radar Verdict Malicioso
Phishing New Domains Security threats Phishing Security Risks

Resumen de las pruebas

Crítico
VirusTotal
11/92
OTX
4 community refs
URLScan
Stored capture

Assessment

regulation-ledger.com was recorded by VirusTotal with 11 detections out of 92 scanners on 2026-10-07, providing a measurable security assessment. The domain was also listed on multiple external blocklists, which expands the scope of its recorded security profile.

Recorded Evidence

VirusTotal documented 11 detections from 92 scanners for regulation-ledger.com on 2026-10-07. MetaMask and SEAL both included the domain on their blocklists as of 2026-10-09. OTX recorded four pulses referencing the domain on 2026-10-09. PhishDestroy contained an internal listing for the domain. The registrar was Name.com, Inc., with a registration date of 2026-10-05, and the SSL certificate was issued by Let's Encrypt / YR2 and scanned on 2026-10-09.

Interpretation

VirusTotal provides a detection measurement by recording how many security scanners flagged regulation-ledger.com, which offers insight into its assessment across multiple engines. OTX contributes additional context by documenting community pulse entries related to the domain. PhishDestroy’s internal listing and the presence on MetaMask and SEAL blocklists show that the domain has been referenced by several monitoring and blocklist sources, broadening the recorded evidence available for review.

Recommended Actions

For regulation-ledger.com, preserve the VirusTotal, OTX, and PhishDestroy records for future reference and comparison. Review the MetaMask and SEAL blocklist entries to track any changes in listing status. Use these recorded observations to inform ongoing monitoring and any subsequent assessments.

Análisis de detección y evasión

Comprobación del enmascaramiento y la distribución del tráfico

Aún no se ha escaneado Aún no se ha registrado ninguna diferencia entre los rastreadores y los navegadores

Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.

Indicador de camuflaje almacenado
Aún no se ha escaneado
Último escaneo de camuflaje
Encabezado del servidor detectado por el escáner
Vercel

Nota del escáner: redirect: raw=redirect_308; http=308; via=https_proxy; location=https://www.regulation-ledger.com/; server=Vercel

Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 2 captures

Domain details

Dominio
URLScan Verdict Malicioso score 100 Phishing brand: Ledger report ↗
IP Context Vercel shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
OTX Tags 2026-10activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Name.com US(US)
Contacto de abusoabuse@name.com, abuse@vercel.com
Registro de la ICANNICANN Lookup (RDAP) →
RegistroCreado 05/10/2026 (6d · Brand New!) — Expires 05/10/2027
Estado HTTP308 Permanent Redirect
Detalles técnicosProvenance & timestamps
Primera detección09/10/2026
DOM Analysisanalyzed 09/10/2026score 100/1001 brand signal
Submitted URLhttp://regulation-ledger.com/
Favicon Hash
ID del caso
Título de la página
Ledger Wallet Regulatory Update – UK
Impersonates
Ledger
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt / YR2 · stored validity ends in 84 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
216.198.79.65
Network ASN
AS16509
Organization
CYPRESS COMMUNICATIONS, LLC
Observed location
Cleveland, US
Server header
Vercel

La reputación de Edge-IP no se atribuye a este dominio.

Servidores de nombres 2

  • ns1.vercel-dns.com
  • ns2.vercel-dns.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YR2
Valid from
2026-10-05 08:02:08
Valid until
2027-01-03 08:02:07
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-09 16:02:25 UTC
Collection source
PhishDestroy collector
Certificate fingerprint188c725b9ef19fa9a25681fd1387687404de49f517f9213d9b25980ad9efb644

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 216.198.79.65rapiddns.io

Latest Classified Outcome 2026-10-10 22:43:19 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-10 22:43:19 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-10 22:43:19 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologías · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

11 / Los proveedores de seguridad de 92 marcaron este dominio
View on VT
Last analyzed First positive detection
alphaMountain.ai
BitDefender
CRDF
Emsisoft
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Netcraft
Webroot
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of regulation-ledger.com · checked Oct 9, 2026

73
Needs Work
Performance
FCP
2.29s
First Contentful Paint
LCP
8.95s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.29s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-10-09 16:01:14 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 216.198.79.65.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Notifications
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Amenaza detectada
regulation-ledger.com detectados y puestos en cola para su análisis completo
09/10/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
09/10/2026
URLScan Verdict
URLScan returned a malicious verdict · score 100
10/10/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
11/92 recorded on VirusTotal
09/10/2026
Detección de listas de bloqueo
Se encuentra en 2 blocklists: MetaMask, SEAL
11/10/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
09/10/2026
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing, New Domains, Security threats, Phishing, Security Risks
Brand Impersonation
Impersonation of Ledger
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
09/10/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
11/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar Name.com, Inc., 2 abuse contacts
abuse@name.comabuse@vercel.com
09/10/2026
Lista de destrucción publicada
09/10/2026
Monitoring Continues
El dominio sigue siendo accesible o tiene acceso restringido; controles futuros pueden actualizar esta observación.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Estado de la lista de bloqueados pública

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151 dominios similares almacenados

Mostrar todo (88)
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Se muestran 100 de 151

Datos y informes externos

Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20261009-3C5817 Recipient: abuse@name.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 219.4 KB
Blocklist hits included with submission: MetaMask, SEAL
PDF notice generated Notice text archived (859 chars)
Abuse notice text as sent to the provider
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
Análisis en profundidad

¿Te ha afectado esta página web?

6 evidence signal groups linked 1 reports recorded Último activo conocido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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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