ledger-wallet-guide[.]com
“Ledger Hardware Wallet: Bitcoin Cold Storage Security Manual”
Ringkasan bukti
This domain, ledger-wallet-guide.com, is flagged as a high-risk brand impersonation threat targeting Ledger, a hardware cryptocurrency wallet provider. Analysis indicates the site was designed to deceive users into believing they were accessing legitimate Ledger wallet support or setup guidance, likely deploying a crypto drainer kit to siphon digital assets from victims. The domain mimics official Ledger branding, including visual design elements and domain naming conventions, to exploit user trust in the targeted brand. Infrastructure analysis reveals the domain was registered on March 28, 2026, through Hello Internet Corp, a registrar frequently associated with malicious domain registrations. It resolves to the IP address 188.114.96.3, located in Canada and hosted on CloudFlare infrastructure, a common tactic to obscure the true origin of phishing sites. At the time of assessment, 18 out of 95 security vendors on VirusTotal flagged the domain as malicious, while it appeared on three independent security blocklists. The SSL certificate is issued by Google Trust Services (WE1), a legitimate provider often exploited by threat actors to lend an appearance of authenticity to fraudulent sites. No Google Safe Browsing (GSB) detections were recorded at the time of this report. The domain is currently offline, indicating either takedown action by hosting providers, registrar intervention, or voluntary cessation by the threat actor. However, the risk remains elevated due to the domain's recent creation and the persistent threat of re-activation or migration to a new infrastructure. Users who interacted with this domain should assume compromise of any credentials or wallet access entered on the site. Immediate actions include revoking access to any connected cryptocurrency wallets, monitoring for unauthorized transactions, and resetting credentials on legitimate Ledger platforms. Organizations and individuals are advised to block the domain and associated IP address at the network level to prevent future access attempts.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260328-6D1B92- Judul halaman yang direkam
- Server Not Found
- 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
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
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-wallet-guide.com · checked Mar 28, 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
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive