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; 3 days 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.
definitiveledger[.]ca
“Professional Bookkeeping Grand Pointe MB | Definitive Ledger Inc”
Observation enregistrée
Contraste de titres observé
Résumé des preuves
The domain definitiveledger.ca is currently classified as a crypto drainer with an elevated risk rating and an active status as of August 07, 2026. Infrastructure analysis shows that the domain resolves to the IPv4 address 172.66.165.1. This address is listed on a single security blocklist and the domain is explicitly blocked by the PhishDestroy filtering service.
Threat intelligence from VirusTotal indicates that seven of ninety‑one scanned security vendors have flagged the domain as malicious, confirming a modest but non‑trivial detection consensus. The presence on a blocklist and the PhishDestroy block suggest that defensive platforms are already aware of the domain’s malicious intent and are taking mitigation steps. However, the limited number of blocklist appearances and the relatively low vendor detection count imply that the domain may not yet be widely propagated across the broader security ecosystem.
No publicly available data on the registrar, SSL certificate details, HTTP response codes, or page title have been disclosed, leaving those aspects of the infrastructure unverified. Defenders should prioritize adding definitiveledger.ca to local deny lists, enforce network‑level blocking of its resolved IP address, and monitor for any new indicators of compromise associated with the host. Continuous re‑evaluation is advised, as additional detections or blocklist inclusions could elevate the threat profile over time.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260807-02C7F9- Titre de la page capturée
- Professional Bookkeeping Grand Pointe MB | Definitive Ledger Inc
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
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
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | definitiveledger.ca |
malicious | Sinkholed |
| OpenDNS | definitiveledger.ca |
phishing | Phishing Block |
| Cloudflare DNS | definitiveledger.ca |
malicious | Sinkholed |
| DigiCert UltraDNS | definitiveledger.ca |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
État du domaine
Accessible → Inaccessible
-
État du domaine
Inaccessible → Accessible
Technologies
10 technologies identifiées avec une forte confiance
Analyse VirusTotal
Preuves archivées
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of definitiveledger.ca · checked Aug 7, 2026
Analyse de la configuration du site
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