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.
web3smartsvault[.]com
“Home Two – Web3Ledgerconnect”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
This report analyzes the domain web3smartsvault.com. The site's page title, "Home Two – Web3Ledgerconnect", and its classification as a cryptocurrency scam indicate it impersonates the Ledger brand. The threat posed is a fraudulent cryptocurrency site designed to deceive users into connecting their wallets, likely leading to asset theft through credential harvesting or unauthorized transactions.
Technical evidence confirms the site as malicious. VirusTotal flagged the domain with 6 detections out of 95 security vendors. Specific flagging vendors include alphaMountain.ai, Emsisoft, Gridinsoft, Netcraft, and SOCRadar. The domain is on 1 blocklist. It is registered with Dynadot LLC, was created on 2026-02-21, and has an IP address of 172.67.205.77 located in the United States, hosted by AS13335 Cloudflare, Inc. SSL certificate is issued by Google Trust Services / WE1. Nameservers are fred.ns.cloudflare.com and tess.ns.cloudflare.com.
The current status of the site is DOWN/OFFLINE. Based on the evidence, including the high number of vendor detections and the recent creation date, the risk level is high. Although currently offline, the domain remains a threat if reactivated for future phishing or scam campaigns.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260211-17815A- 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
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 10/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Estado del dominio
Inaccesible → Accesible
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.
Tecnologías
2 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Análisis de la configuración del sitio
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