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; 14 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.
prudentledgers[.]com
“Prudent Ledger Limited - Best Investment and Crypto Mining Company”
Résumé des preuves
As of July 27, 2026, the domain prudentledgers.com is actively flagged as a crypto drainer phishing domain. The domain was registered on January 27, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu, indicating a relatively recent registration that aligns with the active status of the threat. Infrastructure analysis reveals that the domain resolves to the IP address 190.123.44.82, which is managed by nameservers ns1cp82.panamaserver.com and ns2cp82.panamaserver.com, suggesting the use of a specific hosting infrastructure that may be associated with malicious activities.
While the domain appears on only one security blocklist, this should not be taken as a definitive measure of its safety; it is still considered high risk due to its classification as a crypto drainer. PhishDestroy has blocked this domain, indicating that it poses a significant threat to users. The exact content and functionality of the website have not been analyzed, but the high-risk status and specific classification suggest that it is designed to steal cryptocurrency from victims.
Defenders should immediately block this domain and monitor their networks for any attempts to access it. Additionally, users should be educated on the signs of crypto drainer phishing and the importance of verifying the legitimacy of any cryptocurrency-related websites they visit. The domain’s limited presence on security blocklists and the single flag from VirusTotal (1 out of 91 vendors) highlight the importance of staying vigilant and not relying solely on these indicators for comprehensive protection.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260727-97CF01- 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 (SE):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and SE'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 10/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
Première observation
Première valeur enregistrée : Accessible
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.
Technologies
8 technologies identifiées avec une forte confiance
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of prudentledgers.com · checked Jul 27, 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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