18172-ledger[.]com
“Ledger Crypto Wallet - Security for DeFi and Web3”
Ringkasan bukti
The domain 18172-ledger.com poses as a cryptocurrency wallet interface, with a page title referencing "Ledger Crypto Wallet - Security for DeFi and Web3." It impersonates the legitimate Ledger brand to deceive users into providing sensitive information or funds. Classified as a cryptocurrency scam, the site poses a direct threat of credential theft and financial loss to users seeking hardware wallet services.
Technical analysis reveals 12 out of 95 VirusTotal vendors flagged the domain as malicious. The site was created on February 21, 2026, registered through REALTIME REGISTER B.V., and hosted at IP 188.114.96.3 (United States) under AS13335 Cloudflare, Inc. SSL encryption is absent. Nameservers fonzie.ns.cloudflare.com and leia.ns.cloudflare.com are active. The domain is flagged by five security vendors: alphaMountain.ai, Bfore.Ai PreCrime, Certego, CRDF, and CyRadar, and appears on three blocklists.
The domain is currently offline and unavailable. Trust metrics are critically low, with a GridinSoft trust score of 0/100, a ScamAdviser trust score of 1/100, and a DOM risk score of 70/100. The risk level is high, indicating a confirmed malicious impersonation site designed for cryptocurrency fraud.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260131-DE8787- Judul halaman yang direkam
- Ledger Crypto Wallet - Security for DeFi and Web3
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Section 3.1 of AUP: The domain 18172-ledger.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 4.2 of TOS: The registrar reserves the right to suspend or terminate services for any illegal activities. The operation of this domain constitutes a violation of this provision due to its fraudulent nature.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computer systems and protects against fraud and abuse.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which applies to the activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing, which is relevant to the operations of this domain.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities, and could expose your organization to regulatory scrutiny and potential penalties.
Data Coverage
Sinyal Keamanan
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | 18172-ledger.com |
malicious | Sinkholed |
| DNS4EU | 18172-ledger.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Intelijen Forensik
Analisis VirusTotal
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Periksa Domain Apa Pun
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Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
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