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; 3 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.
ledgerassurance[.]com
“LedgerAssurance - Secure Crypto Investment Platform”
Ringkasan bukti
PhishDestroy identifies ledgerassurance.com as an active crypto drainer domain currently under investigation by fraud detection teams. This site represents a significant threat to cryptocurrency holders, as crypto drainers are malicious websites designed to covertly steal digital assets during transaction signing. The domain is specifically flagged for implementing drainer scripts that operate without user awareness, redirecting funds to attacker-controlled wallets during seemingly legitimate crypto transactions.
Based on comprehensive threat intelligence, ledgerassurance.com exhibits multiple red flags: it resolves to IP address 103.138.189.67, operates with a Let's Encrypt SSL certificate, and was registered on December 03, 2024 through Realtime Register B.V. Notably, VirusTotal currently shows 2/95 security vendors detecting malicious activity, and the domain remains unlisted on major blocklists despite its recent creation. The domain's age (less than 30 days old) combined with zero detections presents a particularly deceptive threat profile, as new domains with clean reputations often bypass initial screening mechanisms.
Crypto drainer sites like ledgerassurance.com require specialized prevention strategies beyond standard phishing awareness. Users should verify the legitimacy of any website handling crypto transactions by checking for verified social media presence and publisher certificates, using hardware wallets for large transactions, and inspecting wallet connection requests for suspicious domain signatures. Blockchain security tools like PhishFort or WalletGuard can detect drainer scripts during transaction signing. Additionally, users should report any suspicious sites to crypto security communities and blockchain monitoring services while avoiding wallet connections to recently registered domains like ledgerassurance.com.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260503-431CA3- Judul halaman yang direkam
- LedgerAssurance - Secure Crypto Investment Platform
- 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 10/08/2026
Laporan komunitas
Dilaporkan oleh 1 anggota komunitas; pertama terlihat 03/05/2026
- Laporan tersimpan
- 1
- URL unik yang dilaporkan
- 1
Intelijen komunitas
3 laporan komunitas
KategoriOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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.
Teknologi
5 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of ledgerassurance.com · checked May 3, 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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