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; 5 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.
ledgerz[.]net
“LedgerZ – Simple, secure crypto trading”
Résumé des preuves
The domain ledgerz.net is a confirmed phishing site engaged in brand impersonation targeting Ledger, a well-known cryptocurrency hardware wallet provider. This scam site posed as a legitimate crypto trading platform under the name 'LedgerZ' to deceive users into entering sensitive information or transferring cryptocurrency. No drainer kit was detected, but the site was actively used for cryptocurrency-related fraud. As of the latest verification, ledgerz.net has been taken offline.
Technical indicators confirm the malicious nature of ledgerz.net. The domain was flagged by 2 of 95 security vendors on VirusTotal, including Fortinet and SOCRadar, and appeared on 1 security blocklist (PhishDestroy). It was registered through NiceNIC International Group Co., Limited on February 21, 2026, and resolved to the IP address 188.114.97.3, hosted by Cloudflare, Inc. in the US. The SSL certificate was issued by Google Trust Services (WE1), and the observed page title was 'LedgerZ – Simple, secure crypto trading'. Nameservers were augustus.ns.cloudflare.com and natasha.ns.cloudflare.com. Google Safe Browsing did not flag the domain at the time of analysis.
Users who interacted with ledgerz.net should immediately revoke any token approvals granted to unknown contracts and transfer funds to a new, secure wallet. If credentials were entered, change passwords for all associated accounts and enable two-factor authentication (2FA). Monitor accounts for unauthorized transactions and report the phishing domain to platforms like Google Safe Browsing, PhishTank, or the impersonated brand’s security team. Reporting helps prevent further victimization and aids in takedown efforts.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260216-0C11CB- Titre de la page capturée
- LedgerZ – Simple, secure crypto trading
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
-
État du domaine
Accessible → Inaccessible
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
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.
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of ledgerz.net · checked Mar 2, 2026
Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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