Keamanan domain dan intelijen ancaman

ledger[.]tahirx[.]com

“TahirX Ledger Pro”

Putusan ancaman Tinggi 55/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 1/93 Peniruan identitas merek: Ledger

11/02/2026 Ledger 1 Report Sent

Ringkasan bukti

TINGGI

This domain, ledger.tahirx.com, was observed hosting a page titled “TahirX Ledger Pro” and is classified as a crypto‑scam that impersonates the Ledger brand. The domain was registered on 21 February 2026 through HOSTINGER operations, UAB and resolves to the IP address 82.25.106.53, which is announced by AS47583 Hostinger International Limited and geolocated to India. No SSL certificate is present, and the HTTP service is currently offline. The authoritative nameservers are ns1.dns-parking.com and ns2.dns-parking.com, typical of parked or parking‑service infrastructure.

VirusTotal analysis shows that one of ninety‑three security vendors flagged the domain, indicating at least a single detection of malicious behavior. The domain appears on a single security blocklist and is listed as blocked by PhishDestroy. The combination of brand‑specific page title, crypto‑scam classification, and hosting on a known hosting provider suggests a deliberate attempt to lure Ledger users into fraudulent activity, likely by presenting a counterfeit Ledger service.

However, the offline status limits immediate observation of the site’s content, and the lack of SSL prevents verification of any HTTPS‑based indicators. Defenders should add ledger.tahirx.com to URL filtering and endpoint blocking rules, monitor DNS queries for the domain and its associated nameservers, and consider the IP 82.25.106.53 as a suspicious host for related traffic. Continuous re‑evaluation is advised in case the domain becomes active again, and any future HTTP responses should be captured for deeper content analysis.

Snapshot bukti yang dikirim

Dikirim: 2026-02-11 17:36:13 UTC
Catatan buku besar: 1
ID kasus: PD-20260211-151E11
Judul halaman yang direkam: TahirX Ledger Pro
Artefak PDF: Bukti PDF

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

Teks bukti lengkap

Policy Violations:
Acceptable Use Policy (AUP): The domain ledger.tahirx.com is being used for phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for any illegal activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading header information and deceptive subject lines, which are often used in phishing schemes.
Regulatory Note: Failure to act on this report may expose your organization to potential liability under applicable laws and could result in regulatory scrutiny. Immediate action is recommended to mitigate risks associated with this domain's fraudulent activities.

VirusTotal

1 det.

Status terpantau

Konten tidak tersedia

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 1 / 93 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/13

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

11/02/2026

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

Stored vendor analysis is available in Analisis VirusTotal

25/02/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

Brand Impersonation

Impersonation of Ledger

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

11/02/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

13/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

2026-03-07 08:34:51 UTC

Tangkapan tersimpan

Screenshot of ledger.tahirx.com — **URLScan capture**2026-02-11 14:31 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

TahirX Ledger Pro

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN LiteSpeed · AS47583 Hostinger International Limited

Reputasi IP IP abuse confidence 0/100 0 reports checked 16/06/2026

Registrar (base domain) Hostinger

(LT)

Kontak penyalahgunaanabuse-tracker@hostinger.com, report@abuseradar.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk tahirx.com →

Alamat IP 82.25.106.53

Lokasi

Mumbai, IN

JaringanAS47583 · Hostinger International Limited

IP terbalikviewdns.info → rapiddns.io →

Registration (base domain)tahirx.com · Expires 05/12/2026

Waktu hingga pertama kali tidak tersedia 11 days

Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.

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.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi11/02/2026

DOM Analysisanalyzed 24/03/2026DOM analysis score 0/100

Submitted URLhttps://ledger.tahirx.com/

Server namans1.dns-parking.comns2.dns-parking.com

Pengamatan TLSdipindai 26/03/2026

ICANN OVERSIGHT Registration: tahirx.com

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain tahirx.com behind this subdomain, 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

1 / Vendor keamanan 93 menandai domain ini

View on VT

Last analyzed 2026-02-25 01:18:32 UTC

SOCRadar

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

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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  src="https://phishdestroy.io/id/embed/domain/ledger.tahirx.com"
  title="PhishDestroy threat report for ledger.tahirx.com"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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></iframe>

ledger[.]tahirx[.]com

Ringkasan bukti