Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@github.com.
The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
maple-ledger[.]online
“The Maple Ledger — Business & Sport”
maple-ledger.online — Non vérifié. Usurpation de l'identité de la marque : Ledger; Type d'arnaque : Brand Impersonation. Résumé des preuves: VirusTotal 14/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 2 alerts; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Bureau d’enregistrement: Global Domain Group.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
PhishDestroy identifies maple-ledger.online as an active crypto drainer domain impersonating a legitimate ledger service. This domain engages in unauthorized cryptocurrency transactions through deceptive tactics, posing significant financial risks to unsuspecting users.
This domain was flagged by 1 of 95 VirusTotal security vendors, with additional blocking by the Hagezi security blocklist. Registered through Global Domain Group LLC, maple-ledger.online resolves to IP address 185.199.108.153 and holds an SSL certificate issued by Let's Encrypt. The domain was created on May 04, 2026, and currently appears on 1 security blocklist, indicating emerging but untrusted behavior.
Given the elevated risk level and active status of this crypto drainer scam, users are strongly advised to avoid interacting with maple-ledger.online. Block the domain at the network level, verify all cryptocurrency transactions manually, and report suspicious activities to relevant authorities. Continuous monitoring and proactive threat intelligence sharing are recommended to prevent further exploitation.
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | maple-ledger.online |
malicious | Sinkholed |
| DNS4EU | maple-ledger.online |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, 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.
Technologies · 4 identified
Fastly is a cloud computing services provider. Fastly's cloud platform provides a content delivery network, Internet security services, load balancing, and video & streaming services.
www.fastly.com Confiance à 100 %Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.
facebook.com Confiance à 100 %Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of maple-ledger.online · checked May 17, 2026
Données factuelles et rapports externes
PD-20260517-5F6BD6 Recipient: abuse@github.com 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.
Signalez-le à vos autorités locales
Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.
Vérifier n'importe quel domaine
Analyse des menaces à l'aide de listes de blocage stockées, de WHOIS, de DNS et de preuves d'analyse publique
Scanner maintenantSignaler une tentative d'hameçonnage
Signalez les domaines suspects à notre base de données des menaces — protégez la communauté
SignalerFlux d'alertes en temps réel
Rapports de phishing récents et changements de disponibilité observés
SurveillerRestez informés, restez en sécurité
Surveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif