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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 . 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.

Elapsed since first report
6 months
Reports sent
1
Current status
HTTP 301 at latest stored check
Keamanan domain dan intelijen ancaman

e[.]liveriskledger[.]com

“Third Party Risk Management Solutions | Risk Ledger”

Putusan ancaman Kritis 80/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 3/91 Peniruan identitas merek: Ledger Terakhir diketahui aktif
03/02/2026 Ledger 1 Report Sent CDN

Ringkasan bukti

KRITIS
Evidence score
80/100

This domain is classified under an elevated risk level due to brand_impersonation targeting Ledger, a well-known cryptocurrency hardware wallet provider. The impersonation aims to deceive users into believing the domain is associated with legitimate third-party risk management services, as indicated by the page title 'Third Party Risk Management Solutions | Risk Ledger.' Analysis reveals the domain was designed to exploit trust in the Ledger brand, potentially for credential harvesting or fraudulent transactions. Infrastructure analysis indicates the domain was registered on February 21, 2026, through GoDaddy.com, LLC, and resolves to the IP address 15.197.225.128. It is flagged by 3 out of 95 security vendors on VirusTotal and appears on one security blocklist. The Gridinsoft trust score for this domain is 0/100, further confirming its malicious nature. The SSL certificate is issued by GoDaddy.com, Inc., and the domain employs technologies such as Apple iCloud Mail, Amazon Web Services, jsDelivr, HubSpot, Hotjar, and advertising platforms like Reddit Ads and LinkedIn Ads. The use of HSTS suggests an attempt to appear legitimate while masking malicious intent. Mitigation steps for this brand_impersonation threat include immediate blocking of the domain and its associated IP address (15.197.225.128) across all network security controls. Organizations should monitor for any attempts to access this domain or related infrastructure, particularly within environments where Ledger products are discussed or used. User awareness training should emphasize the risks of interacting with domains impersonating trusted brands, especially those involving financial or cryptocurrency services. Additionally, security teams should review logs for any prior connections to this domain and investigate potential compromise indicators, such as unauthorized access attempts or unusual transaction patterns.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260203-AD907E
Judul halaman yang direkam
Third Party Risk Management Solutions | Risk Ledger
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Acceptable Use Policy (AUP): The domain e.liveriskledger.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the operation of this phishing domain constitutes a clear violation of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes typically involve deceptive practices to gain access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities associated with phishing.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often utilized in phishing attempts.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations. Non-compliance with your own policies could result in regulatory scrutiny and potential penalties.
VirusTotal
VirusTotal
3 det.
DNS Security
4/14
Sertifikat TLS
GoDaddy.com, Inc.
Status terpantau
Terakhir diketahui aktif HTTP 301
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 3 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 4/14 TLS valid certificate, 50d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 4 / 14
Brand Ledger Controld Adblock Controld Family Controld Malware

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. VirusTotal

    1 → 3

Tangkapan tersimpan

Judul Halaman
Third Party Risk Management Solutions | Risk Ledger
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh GoDaddy.com, Inc. · valid for 50 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS16509 Amazon.com, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar (base domain) GoDaddy US(US)
Alamat IP 15.197.225.128 CDN
LokasiUS Seattle, US
JaringanAS16509 · Amazon.com, 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.
Registration (base domain)liveriskledger.com · Expires 30/01/2027
Status HTTP301 Moved Permanently
Elapsed Since First Report 40 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
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.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi03/02/2026
DOM Analysisanalyzed 10/07/2026DOM analysis score 71/100
Submitted URLhttps://e.liveriskledger.com/
Server namans56.domaincontrol.com
Pengamatan TLSberlaku sejak 31/01/2026dipindai 15/03/2026
ICANN OVERSIGHT Registration: liveriskledger.com

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain liveriskledger.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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
CRDF
Gridinsoft
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of e.liveriskledger.com · checked Mar 2, 2026

43
Poor
Performance
FCP
5.02s
First Contentful Paint
LCP
16.34s
Largest Contentful Paint
CLS
0.013
Cumulative Layout Shift
TBT
587ms
Total Blocking Time
SI
8.15s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Alat eksternal

HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/e.liveriskledger.com"
  title="PhishDestroy threat report for e.liveriskledger.com"
  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>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

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