Lompat ke laporan keamanan
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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 17. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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 . The recorded recipient is abuse@tencent.com. The latest stored availability evidence still shows the domain reachable; 3 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
3 months
Reports sent
1
Latest case ID
PD-20260429-567295
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

ledger-allocation[.]com

“ledger-allocation.com”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 17/91 Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 1 alert Peniruan identitas merek: Ledger Terakhir diketahui aktif
29/04/2026 Ledger 1 Report Sent
Ringkasan laporan

ledger-allocation.com — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: Ledger; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 17/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrar: DYNADOT.

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

Ringkasan bukti
KRITIS
Ref
B7EB24F7
Skor
100/100

PhishDestroy identifies ledger-allocation.com as a recently active crypto drainer domain under investigation for malicious activities targeting cryptocurrency holders. The domain exhibits classic drainer behaviors, including deceptive naming conventions and infrastructure designed to siphon assets from unsuspecting victims. Given its active status and lack of detection, immediate defensive measures are warranted to prevent potential financial losses. This domain was flagged with a risk level of under_investigation due to its specific association with crypto drainer operations. Technical analysis reveals it currently resolves to IP address 43.129.199.207, registered through DYNADOT LLC on April 27, 2026. VirusTotal scanning shows 0 detections out of 95 engines, indicating it remains undetected by mainstream security tools. No known blocklist entries or trust score degradation has been recorded at this time, suggesting a newly deployed threat. The domain's recent creation date and clean reputation metrics further highlight its potentially evasive nature. Mitigation against this crypto drainer requires immediate action. Organizations and individuals should block ledger-allocation.com at the network and DNS levels to prevent endpoint exposure. Users in possession of cryptocurrency wallets should avoid interacting with this domain entirely, including any subpages or linked assets. Security teams are advised to inspect network traffic for connections to 43.129.199.207 and update firewall rules accordingly. Additionally, monitor for any wallet addresses associated with this campaign, as drainers often route stolen funds through obfuscated or newly generated addresses. Proactive threat hunting based on this IOC set will help prevent successful asset exfiltration.

VirusTotal
VirusTotal
17 det.
URLQuery
URLQuery
1 threat alert
DNS Security
1/12
URLScan
URLScan
ScamAdviser
Scamadviser
1/100
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
3 mo
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 17 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 1/12 TLS Kedaluwarsa atau belum diverifikasi WHOIS 3 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Scamadviser 1/100
Intelijen Keamanan Jaringan
DNS Provider Blocks 1 / 12
Brand Ledger
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU ledger-allocation.com malicious Sinkholed
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
15/16
Sent Report Recorded
Stored sent-report record for registrar DYNADOT LLC, hosting provider, 2 abuse contacts
abuse@tencent.comabuse@dynadot.com
29/04/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
ledger-allocation.com
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / R13

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx · AS132203 Tencent Building, Kejizhongyi Avenue
Reputasi IP abuse score 0/100 0 reports checked 13/07/2026
Alamat IP 43.129.199.207 HK
LokasiHK Hong Kong, HK
JaringanAS132203 · Tencent Cloud Computing
PendaftaranDibuat 27/04/2026 (104d)
Elapsed Since First Report 9 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.
Status HTTP200
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi29/04/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://ledger-allocation.com/
Server namans1.dyna-ns.netns2.dyna-ns.net
TLS Fingerprint
TLS Observationvalid from 29/04/2026scanned 29/04/2026
TLS SAN Domainswww.ledger-allocation.com
Favicon Hash
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.

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

Analisis VirusTotal

17 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 14 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Webroot
Analisis Konfigurasi Situs
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Sitemap 12 pages · HTTP 200

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260429-567295 Recipient: abuse@tencent.com
Page title stored with report: 没有找到站点
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 22.8 KB

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/ledger-allocation.com"
  title="PhishDestroy threat report for ledger-allocation.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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