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.
unpayoffldger[.]org
“Home - UnpayOffledger”
Detección almacenada
Alerta de encubrimiento
- Tipo de encubrimiento
status_split- Puntuación de encubrimiento
- 3/6
Resumen de las pruebas
The domain unpayoffldger.org impersonates the Ledger brand, with a page title of "Home - UnpayOffledger" indicating a cryptocurrency wallet impersonation scam. This site poses a threat by attempting to deceive users into believing it is a legitimate Ledger service, likely to steal credentials, private keys, or funds.
Technical evidence shows the site was flagged by 10 out of 95 VirusTotal vendors, with detections from alphaMountain.ai, CRDF, CyRadar, Fortinet, and G-Data. It is listed on one blocklist. The domain was created on 2026-01-17, registered through Dynadot Inc, and hosted on IP 198.251.84.200 (LU) with FranTech Solutions. It uses Let's Encrypt / R13 SSL and nameservers including ns5.asurahosting.com and ns6.my-control-panel.com. Cloaking was detected via status_split.
The site is currently DOWN/OFFLINE. GridinSoft trust rating is 0/100, and the DOM risk score is 88, indicating a high risk. The combination of brand impersonation, low trust score, and high risk score confirms this is a malicious domain posing a significant threat.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260323-38F74B- Título de la página capturada
- Home - UnpayOffledger
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | unpayoffldger.org |
malicious | Sinkholed |
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
0 → 6
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y 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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of unpayoffldger.org · checked Mar 23, 2026
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