ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-01-31 17:13:38 UTC. The recorded recipient is abuse@20i.com. 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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

6 months

Reports sent

Latest case ID

PD-20260131-11AA6C

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

defi-3-ledgers[.]live

“Security Verification”

Putusan ancaman Tinggi 68/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 6/91 URLQuery threat systems: 1 alert Peniruan identitas merek: Ledger

OTX: 1 ref 31/01/2026 Ledger 1 Report Sent

Ringkasan laporan

defi-3-ledgers.live — Belum terverifikasi. Peniruan identitas merek: Ledger; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 6/91 (alphaMountain.ai, BitDefender, CRDF, ESET, G-Data); URLQuery 1 alert; PhishDestroy score 68/100. Registrar: OwnRegistrar.

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

Ringkasan bukti

TINGGI

The domain defi-3-ledgers.live presented a page titled "Security Verification" and impersonated the Ledger brand to execute a cryptocurrency scam. This site posed a threat by attempting to deceive users into providing sensitive credentials or financial information under the guise of a security check.

Technical evidence shows the site was flagged by 7 out of 95 VirusTotal vendors, including alphaMountain.ai, Certego, CyRadar, ESET, and Gridinsoft. It was added to 3 blocklists. The domain was registered with OwnRegistrar, Inc. on 2026-02-21, hosted on IP address 185.151.30.171 in GB, associated with AS48254 20i Limited. The SSL certificate was issued by Let's Encrypt / R13, and nameservers were dns1.geebyteserver.com and dns2.geebyteserver.com.

The site is currently DOWN/OFFLINE. The GridinSoft trust rating is 0/100, indicating a high-risk threat. The risk level is severe due to the impersonation of a trusted brand for cryptocurrency theft.

VirusTotal

6 det.

URLQuery

1 threat alert

OTX references

1 community ref

URLScan

Laporan ↗

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi -32d

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 6 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
Hagezi Threat Feed	`defi-3-ledgers.live`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

15/16

URLScan.io Capture

Stored URLScan report with capture artifacts

31/01/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

14/03/2026

VirusTotal

6/91 recorded on VirusTotal

26/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

01/03/2026

Brand Impersonation

Impersonation of Ledger

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

31/01/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

15/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Content Observed Unavailable

Pemantauan mencatat respons yang tidak tersedia; penyebabnya belum diketahui secara independen.

27/02/2026

Content Observed Unavailable

Pemantauan mencatat respons yang tidak tersedia; penyebabnya belum diketahui secara independen.

27/02/2026

Sent Report Recorded

Stored sent-report record for registrar OwnRegistrar, Inc., hosting provider, 2 abuse contacts

contact@whoissecure.netabuse@20i.com

31/01/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of defi-3-ledgers.live — **URLScan capture**2026-01-31 13:52 UTC 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Security Verification

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / R13

Intelijen Domain

Domain

Server / ASN nginx · AS48254 20i Limited

Reputasi IP abuse score 0/100 0 reports checked 15/08/2026

Registrar OwnRegistrar

(US)

Kontak penyalahgunaancontact@whoissecure.net, abuse@20i.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk defi-3-ledgers.live →

Alamat IP 185.151.30.171

Lokasi

Mansfield, GB

JaringanAS48254 · 20i Limited

IP terbalikviewdns.info → rapiddns.io →

PendaftaranExpires 17/01/2027

Elapsed Since First Report 83 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 Terdeteksi31/01/2026

DOM Analysisanalyzed 23/04/2026score 0/100

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttp://defi-3-ledgers.live/

Server namadns2.geebyteserver.com

TLS Fingerprint

TLS Observationvalid from 16/04/2026scanned 18/05/2026

Case ID

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi · 2 identified

LiteSpeed

Web servers

High-performance web server compatible with Apache configurations.

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-26 05:25:30 UTC Previous stored snapshot: 7 detections

alphaMountain.ai

BitDefender

CRDF

ESET

G-Data

Gridinsoft

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Stored capture VirusTotal 6 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Laboratorium Expired/unverified CF Radar Open report OTX 1 ref WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-01-31 17:13:38 UTC Ledger records: 1 Case ID: PD-20260131-11AA6C Recipient: abuse@20i.com

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 8.4 KB

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/defi-3-ledgers.live"
  title="PhishDestroy threat report for defi-3-ledgers.live"
  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>

defi-3-ledgers[.]live

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan