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.
vaultledgers[.]com
“VaultLedgers”
This report analyzes the domain vaultledgers.com, which poses a threat as a cryptocurrency scam site. The page title is VaultLedgers, and it impersonates the legitimate brand Ledger. The threat is that this site likely attempts to deceive users into providing sensitive cryptocurrency wallet information or transferring funds under false pretenses.
Technical evidence includes a VirusTotal detection rate of 13/95. The domain is registered with Hosting Concepts B.V. d/b/a Registrar.eu, and its IP address is 198.251.84.200, located in Luxembourg (LU) and hosted by FranTech Solutions. The domain was created on 2026-03-18 and uses an SSL certificate from Let's Encrypt (R12). It is flagged by ADMINUSLabs, alphaMountain.ai, G-Data, Gridinsoft, and Sophos, with a GridinSoft trust score of 0/100. The domain appears on 1 blocklist and has a DOM risk score of 73.
The site is currently offline or down. Based on the detection by multiple security vendors, low trust score, and high risk score of 73, the risk level is assessed as high. Users should avoid any interaction with this domain.
Registro de reporte enviado
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260323-291FF5- Título de la página capturada
- VaultLedgers
- 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 (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.
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.
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | vaultledgers.com |
phishing | Phishing Block |
| DNS4EU | vaultledgers.com |
malicious | Sinkholed |
| Hagezi Threat Feed | vaultledgers.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes · sincronizado el 09/08/2026
Cronología de detección
Observaciones almacenadas en orden cronológico.
-
VirusTotal
VirusTotal: 0 → 5
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, SAN de SSL, 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 vaultledgers.com · checked Mar 23, 2026
Análisis de la configuración del sitio
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