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Keamanan domain dan intelijen ancaman

claim-openledger[.]xyz

Putusan ancaman Tinggi 65/100 skor bukti
Ketersediaan Belum terverifikasi Tidak ada tanggapan konklusif saat ini yang disimpan
Deteksi Total Virus: 3/95 Peniruan identitas merek: Ledger
10/09/2025 Ledger CDN
Ringkasan laporan

claim-openledger.xyz — Belum terverifikasi. Peniruan identitas merek: Ledger; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 3/95 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet); PhishDestroy score 65/100. Registrar: NiceNIC.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
TINGGI
Ref
ADEFAB12
Skor
65/100

claim-openledger.xyz was registered through NiceNIC International Group Co., Limited on 2025‑09‑08. The domain resolves to 104.21.14.219, an address owned by Cloudflare, Inc. (AS13335) located in the United States. DNS resolution is handled by Cloudflare nameservers arvind.ns.cloudflare.com and pam.ns.cloudflare.com, confirming the use of Cloudflare’s infrastructure. No TLS certificate is served; the site responds over HTTP and returns a generic HTML page whose title is “Just a moment…”, a pattern commonly observed on Cloudflare‑protected pages.

Reputation profiling is extremely poor: Gridinsoft assigns a trust score of 0 / 100, Scamadviser 1 / 100, and the overall risk rating is listed as elevated. The domain appears on a single external blocklist and is explicitly blocked by the PhishDestroy service. VirusTotal scans show three of ninety‑five engines flag the domain as malicious, aligning with the low trust scores. The only declared target is the hardware‑wallet brand Ledger, indicating a brand‑impersonation campaign likely intended to lure cryptocurrency users.

Because the site is currently taken offline, live content, payload type, and credential‑capture mechanisms cannot be verified; therefore the exact attack vector remains uncertain. Analysts should continue to enforce DNS and URL filtering for claim-openledger.xyz, monitor the associated IP (104.21.14.219) for any future activation, and add the domain to internal threat‑intel repositories. Correlation with other Ledger‑related impersonation domains hosted on Cloudflare should be performed, and any re‑registration attempts using the same registrar or similar naming patterns should trigger alerts. Ongoing observation of the IP reputation and periodic rescanning with updated threat‑intel services are advised.

VirusTotal
VirusTotal
3 det.
URLScan
URLScan
ScamAdviser
Scamadviser
1/100
Usia
11 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 3 / 95 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS 11 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Scamadviser 1/100
Sinyal Keamanan
SA Scamadviser Warnings 1/100
The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors Several spammers and scammers use the same registrar This website has only been registered recently. We could not analyze the content of the site iQ Abuse Scan tagged this website for phishing
According to the SSL check the certificate is valid
Intelijen Keamanan Jaringan Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/14

Status Daftar Blokir Publik

Tangkapan tersimpan

Impersonates
Ledger

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 104.21.14.219 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 08/09/2025 (343d) Expires 08/09/2026
Elapsed Since First Report 166 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi10/09/2025
DOM Analysisanalyzed 11/04/2026score 25/1001 brand signal
IoC Extractionscanned 03/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://claim-openledger.xyz/
Server namaarvind.ns.cloudflare.compam.ns.cloudflare.com
TLS Observationscanned 14/03/2026
ICANN OVERSIGHT

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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-17 02:55:25 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar and registry holds
Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-17 02:32:33 UTC
RDAP registration Registrar and registry holds NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibitedserverHold expires 2026-09-08 23:59:59 UTC checked 2026-08-17 02:55:25 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-04-22 22:04:09 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-22 22:04:09 UTC → 2026-08-05 01:45:38 UTC · 2,499.69h midpoint estimate ≈ 2026-06-13 23:54:53 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

Intelijen Forensik

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
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Analisis VirusTotal

3 / Vendor keamanan 95 menandai domain ini
View on VT
Last analyzed
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/claim-openledger.xyz"
  title="PhishDestroy threat report for claim-openledger.xyz"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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