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; 4 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.
ledger-crypto-wallet-setup[.]org
“Ledger Crypto Wallet | First-Time Setup Guide”
Ringkasan bukti
PhishDestroy identifies ledger-crypto-wallet-setup.org as an active crypto-drainer domain designed to trick users into connecting cryptocurrency wallets under the false pretense of a Ledger wallet setup process. This domain emulates official-looking pages that request wallet connections, allowing threat actors to silently drain funds once access is granted. Security researchers have confirmed this site operates as a drainer, which is a specialized form of phishing specifically targeting blockchain assets. This domain was flagged by only 1 out of 95 VirusTotal security vendors, indicating low detection but high risk due to its active operation and specific malicious purpose. It was registered on February 26, 2026, through Internet Domain Service BS Corp, and resolves to IP address 188.114.96.3. While the domain uses a legitimate SSL certificate from Let's Encrypt, this does not guarantee safety, as phishing sites commonly exploit free certificates to appear trustworthy. The combination of recent registration, low detection rate, and targeted functionality classifies this as an elevated risk. If you visited ledger-crypto-wallet-setup.org, disconnect your wallet immediately and revoke any permissions granted. Do not interact further with the site. Use a reputable security tool such as PhishDestroy to verify any suspicious domains before entering credentials or connecting wallets. Always access official platforms directly via verified URLs or bookmarks. Staying cautious with wallet connections can prevent irreversible cryptocurrency losses.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260329-EEE0BC- Judul halaman yang direkam
- Ledger Crypto Wallet | First-Time Setup Guide
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | ledger-crypto-wallet-setup.org |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of ledger-crypto-wallet-setup.org · checked Mar 29, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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