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; 6 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.
ledgerzero[.]xyz
“LedgerZero | Fast & Secure Payments”
साक्ष्य सारांश
The domain ledgerzero.xyz impersonates the legitimate brand Ledger and has a high threat score of 75/100. The site is currently down, indicating it has been taken down following detection. VirusTotal reports that 3 out of 95 security vendors, including Ermes and Gridinsoft, have flagged this domain as malicious, and it is listed on one public blocklist. Google Safe Browsing has not flagged it, suggesting limited visibility in that context.
Registered on February 21, 2026, the domain was first detected on February 7, 2026. It is managed by TLD Registrar Solutions Ltd in Great Britain and hosted on the IP address 216.198.79.1. The short lifespan of the domain and its immediate takedown signal a targeted phishing operation.
Block this domain at the perimeter and submit a report to the registrar's abuse desk for further investigation.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
- 1
- केस आईडी
PD-20260207-07660B- PDF दस्तावेज़
- PDF प्रमाण
प्रमाण का पूरा पाठ
Section 3.1 of AUP: The domain ledgerzero.xyz is engaged in phishing activities, which is a direct violation of your Acceptable Use Policy that prohibits illegal activities and fraud.
Section 4.2 of TOS: The use of this domain for deceptive practices constitutes a breach of your Terms of Service, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (IN):
Information Technology Act, 2000 (Section 66D): This section criminalizes cheating by personation using computer resources, which applies to phishing activities.
Indian Penal Code (Section 420): This section addresses cheating and dishonestly inducing delivery of property, relevant to the fraudulent nature of phishing schemes.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to liability under applicable laws and regulations. Immediate compliance is advised to mitigate potential legal repercussions.
Data Coverage
नेटवर्क सुरक्षा इंटेलिजेंस
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 11/08/2026
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
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ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
वायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of ledgerzero.xyz · checked Mar 2, 2026
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यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
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