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; 16 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.
ledger-com-apps[.]co
Résumé des preuves
Analysis of ledger-com-apps.co indicates a high-risk domain associated with crypto drainer activity, registered on July 25, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain remains active and is currently flagged by one security blocklist, specifically PhishDestroy. Infrastructure analysis reveals Cloudflare nameservers (collins.ns.cloudflare.com and joaquin.ns.cloudflare.com) and resolves to the IP address 104.21.4.89, a common hosting provider for both legitimate and malicious domains.
Despite being scanned by 91 vendors on VirusTotal, no detections were recorded at the time of analysis; however, the absence of detections does not confirm the domain's safety and may reflect delayed or incomplete vendor coverage for newly registered domains. The domain's registration date aligns with its first appearance in threat intelligence sources, suggesting it was likely set up for immediate malicious use. No additional details regarding the page title, specific brand impersonation, or scam kit are currently available, limiting further classification beyond its designation as a crypto drainer threat.
Defenders should treat this domain as suspicious based on its registration context, blocklist presence, and association with crypto-related fraud. Network-level blocking or monitoring of connections to 104.21.4.89 and related Cloudflare-hosted domains is recommended until further analysis confirms its status. Given the domain's recent creation and active status, continuous monitoring for new detections or blocklist additions is advised.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260725-B0B36E- Titre de la page capturée
- 403 Forbidden
- Artefact PDF
- Preuve PDF
Texte intégral des preuves
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Renseignements sur la sécurité réseau
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
8 sources externes surveillées Aucune correspondance
Chronologie de détection
-
Première observation
Première valeur enregistrée : Accessible
Technologies
3 technologies identifiées avec une forte confiance
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of ledger-com-apps.co · checked Jul 25, 2026
Analyse de la configuration du site
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