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 2026-02-07 09:32:39 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 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.

Elapsed since first report

6 months

Reports sent

Current status

HTTP 200 at latest stored check

Keamanan domain dan intelijen ancaman

ledgerwallet[.]vip

“Download Page”

Putusan ancaman Kritis 100/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 13/91 Peniruan identitas merek: Ledger Terakhir diketahui aktif

07/02/2026 Ledger 1 Report Sent

Ringkasan bukti

KRITIS

The domain ledgerwallet.vip is identified as a high-risk brand impersonation threat specifically targeting Ledger. This domain was masquerading under the guise of a Download Page, potentially attempting to deceive users into downloading malicious software or divulging sensitive information. There is no known drainer kit associated with this domain as of the latest intelligence.

The technical analysis of ledgerwallet.vip reveals several concerning indicators. The domain resolves to the IP address 207.56.18.131 and was registered through Hefei Juming Network Technology Co., Ltd. It was created on February 21, 2026. Examination by security providers on VirusTotal resulted in 14 out of 95 vendors flagging this domain as malicious. This domain also appears on three separate security blocklists, further emphasizing the potential threat it posed. It employed technologies such as Nginx, jQuery, HSTS, and HTTP/3 to enhance its malicious operations, and utilized an SSL certificate granted by Let's Encrypt.

Currently, the domain ledgerwallet.vip is offline, and it has been blocked by several security tools including MetaMask, SEAL, and PhishDestroy, aiding in mitigating immediate risks. Despite the domain's offline status, the incident underscores the importance of continuous vigilance and monitoring of domain activities to preemptively identify and neutralize threats. Users are advised to rely on official sources and avoid downloading software from unverified domains to prevent potential security breaches. The trust score from Gridinsoft places this domain at 0/100, indicating a significant level of risk associated with this domain when it was operational.

Snapshot bukti yang dikirim

Dikirim: 2026-02-07 09:32:39 UTC
Catatan buku besar: 1
ID kasus: PD-20260207-38E4CF
Artefak PDF: Bukti PDF

Teks bukti lengkap

Policy Violations:
Acceptable Use Policy (AUP): The domain ledgerwallet.vip is being used for phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices warrants immediate suspension or termination of services as outlined in your TOS.
Applicable Laws (CN):
Cybersecurity Law of the People's Republic of China: This law prohibits the use of the internet for illegal activities, including phishing and fraud.
Criminal Law of the People's Republic of China (Article 286): This article addresses computer fraud, making it illegal to deceive others for financial gain through electronic means.
Regulations on the Administration of Internet Information Services: This regulation mandates that service providers take action against illegal content, including phishing websites.
Regulatory Note: Non-compliance with these policies and laws may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate potential risks.

VirusTotal

13 det.

URLQuery

100 det.

DNS Security

1/14

Sertifikat TLS

Let's Encrypt

Status terpantau

Terakhir diketahui aktif HTTP 200

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 13 / 91 URLQuery 100 det. PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS 1/14 TLS valid certificate, 53d WHOIS not parsed Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

DNS Provider Blocks 1 / 14

Brand Ledger

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

12/13

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

07/02/2026

URLScan Verdict

URLScan returned a malicious verdict · score 100

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

28/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

27/06/2026

DNS Security Blocks

Blocked by 1 of 14 checked DNS providers: Brand ledger

Brand Impersonation

Impersonation of Ledger

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

07/02/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

11/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

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

VirusTotal
5 → 6

2026-03-10 04:17:24 UTC
VirusTotal
6 → 14

2026-06-27 01:21:05 UTC

Tangkapan tersimpan

Screenshot of ledgerwallet.vip — **URLScan capture**2026-02-07 07:51 UTC 2 / 2

Lihat Ukuran Penuh Unduh

Judul Halaman

Download Page

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 53 days

Intelijen Domain

Domain

URLScan Verdict Berbahaya score 100 Phishing brand: Ledger report ↗

Server / ASN nginx · AS54801 Zillion Network Inc.

Reputasi IP IP abuse confidence 0/100 0 reports checked 16/07/2026

Registrar Hefei Juming Network T…

(CN)

Kontak penyalahgunaanymn@juming.com, abuse@ntt.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk ledgerwallet.vip →

Alamat IP 207.56.18.131

Lokasi

Hong Kong, HK

JaringanAS54801 · Zillion Network Inc.

IP terbalikviewdns.info → rapiddns.io →

PendaftaranExpires 23/01/2027

Elapsed Since First Report 37 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

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi07/02/2026

DOM Analysisanalyzed 09/07/2026DOM analysis score 88/100

Submitted URLhttps://ledgerwallet.vip/

Server namans1.judns.comns1.julydns.comns2.judns.comns2.julydns.com

Pengamatan TLSberlaku sejak 23/01/2026dipindai 15/03/2026

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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

13 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-28 05:25:15 UTC Previous stored snapshot: 14 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CyRadar

ESET

Forcepoint ThreatSeeker

G-Data

Gridinsoft

Kaspersky

Lionic

Sophos

VIPRE

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of ledgerwallet.vip · checked Jun 27, 2026

Good

Performance

FCP

1.92s

First Contentful Paint

LCP

1.92s

Largest Contentful Paint

CLS

0.015

Cumulative Layout Shift

TBT

9ms

Total Blocking Time

5.75s

Speed Index

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 →

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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

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embed.html

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  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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