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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 . The recorded recipient is abuse@dynadot.com. The latest stored availability evidence still shows the domain reachable; 1 month 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
1 month
Reports sent
1
Latest case ID
PD-20260621-2E28B4
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

ledger-dealer-hub[.]com

“Ledger官网入口｜Ledger硬件钱包购买咨询下载售后与正品验证｜沣泽懿”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 16/91 URLQuery threat systems: 2 alerts Peniruan identitas merek: Ledger
21/06/2026 Ledger 1 Report Sent
Ringkasan laporan

ledger-dealer-hub.com — Belum terverifikasi. Peniruan identitas merek: Ledger; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 16/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 2 alerts; PhishDestroy score 95/100. Registrar: Dynadot.

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

Ringkasan bukti
KRITIS
Ref
5C218A87
Skor
95/100

The domain ledger-dealer-hub.com was registered on April 27 2026 through Dynadot Inc. It uses the authoritative name servers ns1.dyna-ns.net and ns2.dyna-ns.net, and its MX record points to parkmail.dynadot.com. DNS resolution returns the IPv4 address 43.154.193.155, which is geolocated to Hong Kong and belongs to AS132203, a Tencent‑owned network. The web server presents a valid Let's Encrypt R12 certificate and responds with HTTP 200 to GET requests.

Static analysis of the landing page shows the title "Ledger官网入口｜Ledger硬件钱包购买咨询下载售后与正品验证｜沣泽懿", which directly mimics official Ledger branding and suggests a credential‑harvesting or counterfeit‑sale operation. Gridinsoft assigns a trust score of 0/100, and VirusTotal reports that 10 out of 95 scanned vendors flag the domain as malicious. The site is already listed on one public blocklist and has been added to the PhishDestroy blocklist.

The combination of a brand‑specific page title, a recently created domain, and the use of free TLS indicates a deliberate impersonation campaign targeting Ledger users. The high‑risk rating reflects the potential for financial loss, as attackers could lure victims into purchasing counterfeit hardware wallets or submitting login credentials. No additional infrastructure such as command‑and‑control servers or malware payloads has been observed, leaving the exact exploitation vector uncertain.

Defenders should immediately block ledger-dealer-hub.com at perimeter and DNS filters, and monitor outbound connections to 43.154.193.155. Given the active status, threat‑intel feeds should be updated to include the domain, its MX host, and associated name servers. Continuous re‑scanning of the IP and domain with multiple AV engines is advised to capture any future changes in the malicious profile. Organizations that deploy Ledger hardware wallets should alert users to the fraudulent appearance of this site and advise verification against official Ledger channels.

VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
2 threat alerts
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi -21d
Usia
4 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 16 / 91 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 4 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed ledger-dealer-hub.com malicious Sinkholed
DNS4EU ledger-dealer-hub.com malicious Sinkholed
Stored URLQuery scan evidence · Jun 21, 2026 04:34 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
10/11
Sent Report Recorded
Stored sent-report record for registrar Dynadot Inc, hosting provider, 2 abuse contacts
abuse@dynadot.comabuse@tencent.com
21/06/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Ledger官网入口｜Ledger硬件钱包购买咨询下载售后与正品验证｜沣泽懿
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-NET-AP-CN - Tencent Building, Kejizhongyi Avenue, CN
Reputasi IP abuse score 0/100 0 reports checked 21/07/2026
Registrar Dynadot US(US)
Kontak penyalahgunaanabuse@dynadot.com, abuse@tencent.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk ledger-dealer-hub.com →
Alamat IP 43.154.193.155 HK
LokasiHK Hong Kong, HK
JaringanAS132203 · Tencent Building, Kejizhongyi Avenue
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 27/04/2026 (112d) — Expires 27/04/2027
Elapsed Since First Report 11h
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 Terdeteksi21/06/2026
DOM Analysisanalyzed 21/06/2026score 88/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://ledger-dealer-hub.com/
Server namans1.dyna-ns.netns2.dyna-ns.net
MX Records0 parkmail.dynadot.com
TLS Fingerprint
TLS Observationvalid from 29/04/2026scanned 21/06/2026
TLS SAN Domainswww.ledger-dealer-hub.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

16 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 10 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
SOCRadar
Sophos
VIPRE

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 16 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft SSL Laboratorium Expired/unverified WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260621-2E28B4 Recipient: abuse@dynadot.com
Page title stored with report: Ledger官网入口｜Ledger硬件钱包购买咨询下载售后与正品验证｜沣泽懿
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 863.8 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

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/ledger-dealer-hub.com"
  title="PhishDestroy threat report for ledger-dealer-hub.com"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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