ledgerwallettips[.]com
“Ledger Newsletter - Stay Secure in Crypto | Official Security Updates & Market Insights”
Résumé des preuves
The domain ledgerwallettips.com is a confirmed phishing site engaged in brand impersonation targeting Ledger, a cryptocurrency hardware wallet provider. It posed as an official Ledger newsletter portal offering 'security updates and market insights' to deceive users into disclosing sensitive information or transferring cryptocurrency. No drainer kit was identified, but the site operated as a cryptocurrency scam. As of the latest verification, ledgerwallettips.com has been taken offline.
Technical indicators reveal limited but clear malicious activity. The domain was flagged by 1 of 95 security vendors on VirusTotal, including Kaspersky, and appeared on 1 security blocklist (PhishDestroy). It was registered on 2025-07-01 21:49:59 through OwnRegistrar, Inc. and resolved to the IP address 104.21.58.129, hosted on Cloudflare's network (AS13335) in the US. No SSL certificate was issued, and the observed page title was 'Ledger Newsletter - Stay Secure in Crypto | Official Security Updates & Market Insights'. Nameservers were bayan.ns.cloudflare.com and raegan.ns.cloudflare.com.
Users who interacted with ledgerwallettips.com should immediately change any passwords entered on the site and enable two-factor authentication on their Ledger and related cryptocurrency accounts. Monitor accounts for unauthorized transactions and report any suspected fraud to Ledger's official support channels. To report the phishing domain, submit it to Google Safe Browsing, PhishTank, and the Anti-Phishing Working Group. Cryptocurrency users should also revoke any token approvals granted to unknown contracts and consider transferring funds to a new wallet if they suspect compromise.
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Contexte de l’accréditation et du 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.
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