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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; 14 days 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
14 days
Reports sent
1
Current status
HTTP 302 at latest stored check
Keamanan domain dan intelijen ancaman

ledger-haven[.]com

“Home - Ledger Haven Limited”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 17/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 2 alerts Peniruan identitas merek: Ledger Terakhir diketahui aktif
OTX: 4 refs 27/07/2026 Ledger 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
100/100

The domain ledger-haven.com was registered on August 31, 2025 through Global Domain Group LLC and is currently hosted on the IP address 5.182.208.207. Its authoritative name servers are ns5.maskhosting.com and ns6.maskhosting.com, indicating use of the MaskHosting service. VirusTotal reports that sixteen of ninety‑one antivirus and URL scanning engines flag the domain as malicious, which aligns with its classification as a crypto‑drainer by the reporting team.

The domain appears on a single external blocklist and is actively blocked by the PhishDestroy service, confirming that defensive feeds have recognized it as a threat. The infrastructure is still live as of the report date, July 27, 2026, and the threat is rated high due to its potential to siphon cryptocurrency assets from unsuspecting victims. While the public-facing web content has not been analysed in this brief, the observable network indicators alone merit immediate mitigation.

Defenders should add ledger‑haven.com and its resolving IP 5.182.208.207 to network deny lists, enforce DNS sink‑hole rules, and ensure that endpoint protection suites incorporate the latest VirusTotal signatures that include the sixteen detections. Continuous monitoring of the associated name servers is advised, as they may be leveraged for additional malicious domains. Organizations that handle cryptocurrency transactions should treat any inbound traffic from this domain as hostile and quarantine related email or web requests pending further investigation.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260727-C82D38
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
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.
VirusTotal
VirusTotal
17 det.
URLQuery
URLQuery
2 threat alerts
OTX references
CF Radar
Berbahaya
Sertifikat TLS
Let's Encrypt
Usia
11 mo
Status terpantau
Terakhir diketahui aktif HTTP 302
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 17 / 91 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX 4 community references CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 74d WHOIS 11 mo old Tangkapan layar 4 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
DNS4EU ledger-haven.com malicious Sinkholed
Cloudflare DNS ledger-haven.com malicious Sinkholed
CF Cloudflare Radar Verdict Berbahaya
Phishing Phishing Security threats

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/15

Cakupan daftar blokir

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

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. Catatan pertama

    Nilai tersimpan pertama: Dapat dijangkau

Tangkapan tersimpan

Judul Halaman
Home - Ledger Haven Limited
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 74 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS62068 SpectraIP B.V.
Reputasi IP IP abuse confidence 0/100 2 reports checked 27/07/2026
Alamat IP 5.182.208.207 NL
LokasiNL Amsterdam, NL
JaringanAS62068 · SpectraIP B.V.
PendaftaranDibuat 31/08/2025 (344d) Expires 31/08/2026
Status HTTP302 Found (Temporary)
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi27/07/2026
DOM Analysisanalyzed 29/07/2026DOM analysis score 98/100
Submitted URLhttps://ledger-haven.com/
Server namans5.maskhosting.comns6.maskhosting.com
MX Records0 ledger-haven.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 12/07/2026dipindai 27/07/2026
Favicon Hash
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.

Teknologi

11 teknologi dengan keyakinan tinggi teridentifikasi

WordPress MySQL PHP LiteSpeed GSAP Swiper Smartsupp jQuery Migrate jQuery Font Awesome HTTP/3
Cloudflare Radar
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: 16 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Emsisoft
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Webroot

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of ledger-haven.com · checked Jul 27, 2026

59
Needs Work
Performance
FCP
2.85s
First Contentful Paint
LCP
3.09s
Largest Contentful Paint
CLS
0.323
Cumulative Layout Shift
TBT
235ms
Total Blocking Time
SI
11.49s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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

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