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; 18 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-vault[.]io
“Private Crypto Banking”
Résumé des preuves
Analysis of ledger-vault.io, created on May 07, 2026 and registered through PDR Ltd. d/b/a PublicDomainRegistry.com, indicates that the domain is being used as a crypto‑drainer infrastructure. The domain resolves to the IPv4 address 91.92.241.159 and is served by the authoritative nameservers ns1.metaquotes.business and ns2.metaquotes.business. It appears on a single security blocklist and is actively blocked by the PhishDestroy service, confirming that defensive feeds are already flagging the host.
VirusTotal records show that the domain has been scanned by 91 independent vendors; at the time of analysis no vendor raised a detection, though the absence of a flag does not constitute evidence of benign behavior. No public evidence has been recorded for SSL certificate details, HTTP response codes, or page title, and Safe Browsing or Open Threat Exchange (OTX) listings are not currently referenced. The limited visibility of additional threat intelligence suggests that the malicious activity may be recent or low‑profile, but the combination of registrar data, nameserver configuration, and blocklist inclusion aligns with known crypto‑drainer campaigns.
Defenders should add ledger‑vault.io to network and DNS blocklists, monitor outbound connections to 91.92.241.159, and enforce strict controls on cryptocurrency transaction requests. Continuous re‑scanning on multi‑vendor platforms is advised to capture any future payload updates or indicator changes. The domain remains active as of the report date, July 25, 2026, and should be treated as a high‑confidence threat vector pending further investigative findings.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260725-506735- 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
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 13/08/2026
8 sources externes surveillées Aucune correspondance
Technologies
7 technologies identifiées avec une forte confiance
Analyse VirusTotal
Preuves archivées
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of ledger-vault.io · checked Jul 25, 2026
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