Keamanan domain dan intelijen ancaman

ledgerrecovery[.]group

“Ledger Live”

Putusan ancaman Kritis 95/100 skor bukti

Ketersediaan Belum terverifikasi Tidak ada tanggapan konklusif saat ini yang disimpan

Sinyal risiko

Deteksi Total Virus: 19/93 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 2 alerts Peniruan identitas merek: Ledger

15/02/2026 Ledger 1 Report Sent

Ringkasan laporan

ledgerrecovery.group — Belum terverifikasi. Peniruan identitas merek: Ledger; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 19/93 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar); URLQuery 2 alerts; Spamhaus DBL_SPAM; PhishDestroy score 95/100. Registrar: NiceNIC.

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

Ringkasan bukti

KRITIS

The domain ledgerrecovery.group impersonates the Ledger brand and has a critical threat score of 95/100. The site is currently down, indicating it has likely been taken down due to its malicious activities. VirusTotal reports that 19 out of 95 security vendors, including Kaspersky and BitDefender, have flagged this domain as malicious, and it is listed on one public blocklist. Google Safe Browsing has not flagged it, suggesting it may have been operational for a limited time.

Registered with NiceNIC International Group Co., Limited, the domain was created on February 11, 2026, and was first detected on February 15, 2026. The hosting IP address is 37.77.150.227. The absence of more extensive detection and blocklist entries indicates it may have been active for a short duration before being taken down.

Block this domain at the perimeter and submit a report to the registrar's abuse desk to prevent further exploitation.

VirusTotal

19 det.

URLQuery

2 threat alerts

URLScan

Laporan ↗

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi -96d

Usia

6 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 19 / 93 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 tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 6 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

Threat Detection Systems 2 alerts

Detection System	Indicator	Verdict	Alert
YARAhub by abuse.ch	`ledgerrecovery.group/phase_2.php`	malware	Detects file containing Telegram Bot API
DNS4EU	`ledgerrecovery.group`	malicious	Sinkholed

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

16/17

URLScan.io Capture

Stored URLScan report with capture artifacts

28/03/2026

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.

Web Archive

Preserved in Wayback Machine — historical evidence archived

14/03/2026

VirusTotal

19/93 recorded on VirusTotal

18/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

02/03/2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Ledger

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

28/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

15/08/2026

Site Came Back Online

Domain is responding again — monitoring resumed

27/07/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Content Observed Unavailable

Pemantauan mencatat respons yang tidak tersedia; penyebabnya belum diketahui secara independen.

06/03/2026

Sent Report Recorded

Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts

abuse@proton66.ruhttp://whois.nicenic.com/?page=whoisform

15/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of ledgerrecovery.group — **URLQuery capture**2026-02-15 07:02 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Ledger Live

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / R12

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN Apache/2.4.52 (Ubuntu) · AS198953 proton66 Proton66 OOO, RU

Reputasi IP abuse score 0/100 0 reports checked 27/07/2026

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanabuse@proton66.ru, http://whois.nicenic.com/?page=whoisform

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk ledgerrecovery.group →

Alamat IP 37.77.150.227

Lokasi

Saint Petersburg, RU

JaringanAS198953 · Proton66 OOO

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 11/02/2026 (185d) — Expires 11/02/2027

Elapsed Since First Report 19 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.

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.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi15/02/2026

DOM Analysisanalyzed 27/07/2026score 0/100

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://ledgerrecovery.group/phase_2.php

Server namans4.my-ndns.com

TLS Fingerprint

TLS Observationvalid from 11/02/2026scanned 15/03/2026

TLS SAN Domainswww.ledgerrecovery.group

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.

Latest Classified Outcome 2026-08-15 02:44:40 UTC

Primary outcome Tidak diketahui reason: Probe Inconclusive 20% confidence

Attribution source: Current Http Probe

Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Active

Latest HTTP observation Tidak diketahui Probe Inconclusive 20% 2026-08-15 02:44:40 UTC

RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-02-11 17:09:55 UTC checked 2026-08-05 18:46:02 UTC

Observed timeline last reachable: 2026-08-14 22:15:24 UTC

Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

19 / Vendor keamanan 93 menandai domain ini

View on VT

Last analyzed 2026-07-18 22:45:01 UTC

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

CyRadar

Ermes

ESET

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

Seclookup

SOCRadar

Sophos

Trustwave

URLQuery

VIPRE

Webroot

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 19 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft SSL Laboratorium Expired/unverified CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-02-15 07:03:14 UTC Ledger records: 1 Case ID: PD-20260215-32BE74 Recipient: abuse@proton66.ru

Page title stored with report: Ledger Live

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 74.8 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

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.

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Federal tips line1-800-CALL-FBI

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National police directory

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Contact centre0300 123 2040

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Tetap Terinformasi, Tetap Aman

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ledgerrecovery[.]group

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan