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 2026-04-29 09:33:19 UTC. 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

Latest case ID

PD-20260429-5520E9

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

ledger-buywallet[.]com

“ledger-buywallet.com”

Putusan ancaman Kritis 100/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 17/91 Daftar blokir yang disimpan cocok: 2 Peniruan identitas merek: Ledger

29/04/2026 Ledger 1 Report Sent

Ringkasan laporan

ledger-buywallet.com — Belum terverifikasi. Peniruan identitas merek: Ledger; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 17/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); 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

PhishDestroy identifies ledger-buywallet.com as an active brand impersonation site targeting Ledger cryptocurrency wallet users. This domain was flagged for posing as a legitimate Ledger purchase page to deceive victims into entering their recovery phrases or transferring funds to attacker-controlled wallets. The site mimics the official Ledger brand to exploit trust and steal digital assets. The threat is verified with concrete evidence: VirusTotal currently shows 1/95 antivirus engines detecting this site, the domain was registered on April 27, 2026 through Dynadot Inc, and resolves to IP 43.129.199.207. Despite low detection rates, the domain’s recent creation date and impersonation tactics indicate high-risk activity in active circulation. Users should treat this domain as hostile and avoid any interactions including visiting or submitting information. If you visited ledger-buywallet.com or entered any details, immediately disconnect from the internet, revoke any permissions granted, and scan your device for malware. Report the domain to Ledger’s official support and your local cybercrime unit. Use only verified Ledger domains (ledger.com or ledger-live.com) and enable hardware wallet security features to protect your funds. Always verify URLs and never share recovery phrases with third-party sites.

VirusTotal

17 det.

DNS Security

1/12

URLScan

Laporan ↗

Scamadviser

1/100

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi

Usia

4 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 17 / 91 URLQuery checked — no detections recorded 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 4 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

SSL Certificate Invalid

SSL certificate is invalid or expired. Issuer:

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/14

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

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.

VirusTotal

17/91 recorded on VirusTotal

09/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

29/04/2026

Deteksi Daftar Blokir

Ditemukan di 2 blocklists: MetaMask, SEAL

14/08/2026

DNS Security Blocks

Blocked by 1 of 12 checked DNS providers: Brand ledger

Brand Impersonation

Impersonation of Ledger

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

14/08/2026

Sent Report Recorded

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

abuse@tencent.comabuse@dynadot.com

29/04/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of ledger-buywallet.com — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

ledger-buywallet.com

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / R12

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 12/08/2026

Registrar Dynadot

(US)

Kontak penyalahgunaanabuse@tencent.com, abuse@dynadot.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk ledger-buywallet.com →

Alamat IP 43.129.199.207

Lokasi

Hong Kong, HK

JaringanAS132203 · Tencent Cloud Computing

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 27/04/2026 (108d)

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: 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 Terdeteksi29/04/2026

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

Submitted URLhttp://ledger-buywallet.com/

Server namans1.dyna-ns.netns2.dyna-ns.net

TLS Fingerprint

TLS Observationvalid from 29/04/2026scanned 29/04/2026

TLS SAN Domainsledger-access.comwww.ledger-access.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.

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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

17 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-09 04:20:04 UTC Previous stored snapshot: 15 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

LevelBlue

Lionic

SOCRadar

Sophos

VIPRE

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 17 det. ChainPatrol URLQuery Analyzed Gridinsoft Scamadviser 1 trust SSL Laboratorium Expired/unverified CF Radar Open report DNS Security 1/12 WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-04-29 09:33:19 UTC Ledger records: 1 Case ID: PD-20260429-5520E9 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

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

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/ledger-buywallet.com"
  title="PhishDestroy threat report for ledger-buywallet.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>

ledger-buywallet[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan