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; 4 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.
ledgerwallet[.]com[.]cn
“Ledger官方网站 - 加密货币硬件钱包 | DeFi 与 Web3 的安全保护”
Ringkasan bukti
PhishDestroy identifies ledgerwallet.com.cn as an active crypto drainer campaign engaged in brand impersonation of Ledger. This domain is currently live and poses an elevated risk to users interacting with it. The campaign leverages social engineering tactics to deceive visitors into connecting crypto wallets or entering seed phrases, resulting in direct fund theft.
This domain was flagged by 16 of 95 VirusTotal security vendors, indicating a strong consensus on its malicious nature. It was registered on April 01, 2025, through 邦宁数字技术股份有限公司 (an Asia-based registrar). The domain resolves to IP address 207.148.34.163 and uses a Let's Encrypt SSL certificate to appear legitimate. Despite having only 16 VirusTotal detections, its creation date and impersonation strategy raise the risk level. No trust scores or blocklists are publicly documented, but the combination of recent registration, impersonation of a well-known crypto brand, and multiple VirusTotal detections strongly suggest active malicious use.
Ledger users and cryptocurrency holders should treat ledgerwallet.com.cn as actively hostile. This domain is not affiliated with Ledger SAS. Users are advised to verify any domain claiming to represent Ledger using PhishDestroy’s blocklist before interacting. Never enter seed phrases, private keys, or wallet passwords on unfamiliar domains. Do not connect hardware wallets or software to untrusted URLs. Report this domain to security teams and blocklist services. Only use official Ledger websites (ledger.com or ledger-live.com) and verified app stores for software updates and services.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260331-9FA621- Judul halaman yang direkam
- Ledger官方网站 - 加密货币硬件钱包 | DeFi 与 Web3 的安全保护
- 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
8 sumber eksternal dipantau Tidak cocok
Laporan komunitas
Dilaporkan oleh 1 anggota komunitas; pertama terlihat 31/03/2026
- Laporan tersimpan
- 1
- URL unik yang dilaporkan
- 1
Intelijen komunitas
1 laporan komunitas
KategoriPHISHING
Detection Summary The Anti-Phishing Volunteers & Associates Security Incident Response System has flagged this as a domain threat, classified as phishing attack against Ledger. Threat detected at 2026-03-21T00:13:21.008Z.
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of ledgerwallet.com.cn · checked Apr 1, 2026
Analisis Konfigurasi Situs
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Periksa Domain Apa Pun
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Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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