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.
one[.]plusriskledger[.]com
“Third Party Risk Management Solutions | Risk Ledger”
साक्ष्य सारांश
The domain one.plusriskledger.com has been identified as a brand impersonation threat specifically targeting Ledger, a provider of cryptocurrency hardware wallets. Analysis indicates the domain was designed to mimic legitimate third-party risk management services, as evidenced by its page title, 'Third Party Risk Management Solutions | Risk Ledger.' The domain is currently offline, though its infrastructure and historical activity warrant further scrutiny. Infrastructure analysis reveals the domain was registered through GoDaddy.com, LLC on February 21, 2026, and resolves to the IP address 15.197.225.128. Detection metrics indicate that 3 of 95 security vendors on VirusTotal flagged the domain as malicious, while Gridinsoft assigned it a trust score of 0/100. The domain appears on one security blocklist and employs technologies such as Apple iCloud Mail, Amazon Web Services, and HubSpot, which are atypical for a hardware wallet provider. The SSL certificate was issued by GoDaddy.com, Inc., further aligning with the domain's registration details. Given the domain's current offline status, it may represent a dormant phase of a broader campaign. Users and organizations are advised to treat any prior or future communications originating from this domain as malicious. Network administrators should block the domain and its associated IP address (15.197.225.128) at the perimeter level. Additionally, monitoring for similar domains registered through GoDaddy with analogous naming conventions (e.g., incorporating 'riskledger' or 'plus') is recommended to preemptively mitigate related threats.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
- 1
- केस आईडी
PD-20260203-CFFE2F- कैप्चर किए गए पेज का शीर्षक
- Third Party Risk Management Solutions | Risk Ledger
- PDF दस्तावेज़
- PDF प्रमाण
कानूनी आधार
प्रमाण का पूरा पाठ
Acceptable Use Policy (AUP): The domain one.plusriskledger.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any fraudulent activity.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, making phishing activities illegal.
CAN-SPAM Act: This legislation addresses commercial email practices and prohibits deceptive subject lines and headers, which are often used in phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities and could lead to regulatory scrutiny or enforcement actions against your organization.
Data Coverage
नेटवर्क सुरक्षा इंटेलिजेंस
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 11/08/2026
पहचान समयरेखा
-
VirusTotal
4 → 3
-
VirusTotal
4 → 3
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
ICANN OVERSIGHT
Registration: plusriskledger.com
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
Registrar accreditation and DNS abuse obligations
For the registrable domain plusriskledger.com behind this subdomain, 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 one.plusriskledger.com · checked Mar 2, 2026
क्या आप इस साइट से प्रभावित हुए?
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।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
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किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
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