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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; 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, 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
3 months
Reports sent
1
Latest case ID
PD-20260414-E8E2D2
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

ledgerchainflow[.]net

Pemeriksaan phishing dan keamanan ledgerchainflow.net

“Online broker Legder Chain Flow — Forex Trading Company - CFD, Stocks, Indices”

Putusan ancaman Kritis 85/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 7/91 URLQuery threat systems: 2 alerts Peniruan identitas merek: Ledger Terakhir diketahui aktif
7/91 VT URLQuery: 2 threat alerts 14/04/2026 Ledger Brand Impersonation 1 Report Sent US US
Ringkasan laporan

ledgerchainflow.net — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: Ledger; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 7/91 (ADMINUSLabs, alphaMountain.ai, CRDF, Fortinet, Gridinsoft); URLQuery 2 alerts; PhishDestroy score 85/100. Registrar: Dynadot.

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

Ringkasan bukti
KRITIS
Ref
2498CBB9
Skor
85/100

PhishDestroy first observed ledgerchainflow.net on Apr 14, 2026. The hostname explicitly references Ledger; stored content metadata identifies the same apparent target. The captured page title is “Online broker Legder Chain Flow — Forex Trading Company - CFD, Stocks, Indices”. Stored page analysis classifies the content as brand impersonation. Current evidence score: 85/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, DNS security resolvers, and URLQuery. VirusTotal recorded 7 detections among 91 engines: ADMINUSLabs, alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar on Jul 11, 2026 at 03:30 UTC. DNS security checks returned 4 blocking results across 12 tested policies: Brand Ledger, Control D Adblock, Control D Family, Control D Malware; no observation timestamp was retained. URLQuery recorded 2 threat-system alerts on Apr 14, 2026 at 20:47 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Aug 8, 2026 at 06:20 UTC. Google Safe Browsing returned no flag on Apr 14, 2026 at 21:46 UTC. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 02:42 UTC. PhishStats returned no feed match on Apr 14, 2026 at 21:47 UTC.

HTTP 200 was recorded on Aug 7, 2026 at 22:16 UTC. Registration records for the domain list Dynadot Inc as the registrar and Aug 22, 2025 as the creation date. At collection time, the hostname resolved to 198.54.126.3 on AS22612 (Namecheap, Inc.). The recorded endpoint location is Dallas, US. The stored server header is Apache. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists ZeroSSL as the certificate issuer with validity through Jun 4, 2026; checked Apr 14, 2026 at 23:00 UTC.

The content indicators and 3 positive source findings support the current Ledger-themed brand impersonation classification.

VirusTotal
VirusTotal
7 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
4/12
URLScan
URLScan
Laporan ↗
Sertifikat TLS
ZeroSSL
Usia
12 mo
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 7 / 91 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 4/12 TLS valid certificate, 51d WHOIS 12 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 4 / 12
Brand Ledger Controld Adblock Controld Family Controld Malware
Dangerous · Checked 12 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed ledgerchainflow.net malicious Sinkholed
DNS4EU ledgerchainflow.net malicious Sinkholed
Stored URLQuery scan evidence · Apr 14, 2026 20:47 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14
Sent Report Recorded
Stored sent-report record for registrar Dynadot Inc, hosting provider, 1 abuse contact
abuse@dynadot.com
14/04/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Primary capture 1 / 3
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
Online broker Legder Chain Flow — Forex Trading Company - CFD, Stocks, Indices
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh ZeroSSL · valid for 51 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN Apache · AS22612 Namecheap, Inc.
Reputasi IP abuse score 0/100 0 reports checked 13/07/2026
Registrar Dynadot US(US)
Kontak penyalahgunaanabuse@dynadot.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk ledgerchainflow.net →
Alamat IP 198.54.126.3 US
LokasiUS Dallas, US
JaringanAS22612 · Namecheap, Inc.
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 22/08/2025 (350d) — Expires 22/08/2026
Elapsed Since First Report 8 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
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.
Status HTTP200
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi14/04/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://ledgerchainflow.net/
Server namans1.3cloudhosting.topns2.3cloudhosting.top
TLS Fingerprint
TLS Observationvalid from 06/03/2026scanned 15/04/2026
TLS SAN Domainswww.ledgerchainflow.net
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.
Teknologi · 10 identified
WordPress
CMS

Open-source CMS powering over 40% of websites worldwide.

MySQL
Databases

Open-source relational database management system.

PHP
Programming languages

Server-side scripting language designed for web development.

Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

Yoast SEO
Apache HTTP Server
Web servers

Most widely used open-source HTTP server software.

Lightbox
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

JivoChat
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

7 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 7 detections
ADMINUSLabs
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
SOCRadar

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of ledgerchainflow.net · checked Apr 15, 2026

53
Needs Work
Performance
FCP
1.99s
First Contentful Paint
LCP
10.85s
Largest Contentful Paint
CLS
0.037
Cumulative Layout Shift
TBT
540ms
Total Blocking Time
SI
6.8s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 4/12 WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260414-E8E2D2 Recipient: abuse@dynadot.com
Page title stored with report: Online broker Legder Chain Flow — Forex Trading Company - CFD, Stocks, Indices
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 67.5 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 Archived
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/ledgerchainflow.net"
  title="PhishDestroy threat report for ledgerchainflow.net"
  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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