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 2026-06-21 00:13:56 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; 1 month 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

1 month

Reports sent

Current status

HTTP 502 at latest stored check

Keamanan domain dan intelijen ancaman

ledgerwalletnewrelease[.]com

“Ledger - Update”

Putusan ancaman Kritis 95/100 skor bukti

Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan

Sinyal risiko

Deteksi Total Virus: 18/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 5 alerts Peniruan identitas merek: Ledger

21/06/2026 Ledger 1 Report Sent

Ringkasan bukti

KRITIS

ledgerwalletnewrelease.com was registered on 18 June 2026 through Hosting Concepts B.V. operating under the Registrar.eu label. The authoritative name servers irma.ns.cloudflare.com and peter.ns.cloudflare.com resolve the domain to the IPv4 address 176.123.0.199, which is advertised as belonging to AS200019 (ALEXHOST SRL) located in Maryland, United States. The site previously served content over HTTP/3 using a LiteSpeed web server and PHP, and presented a TLS certificate issued by Let’s Encrypt (YR1). The page title returned by the server was “Ledger - Update”, matching the declared brand target Ledger and confirming the scam type as brand impersonation.

Analysis by VirusTotal shows that eight of ninety‑one scanning engines flagged the domain as malicious, and the domain appears on a single external blocklist. A Gridinsoft trust score of 0 out of 100 further indicates a high confidence of malicious intent. The domain is currently taken offline, but historical evidence indicates that it employed the “Seed Phrase Phishing” kit, a known template for harvesting cryptocurrency wallet recovery phrases. PhishDestroy has already added the domain to its block list.

Uncertainties remain regarding the volume of victim interactions before takedown and any additional infrastructure that may have been used in parallel. Defenders should continue to block the IP 176.123.0.199 and the domain name at DNS and proxy layers, monitor for newly registered domains that reuse the same registrar, name servers, or hosting ASN, and enforce strict TLS verification to reject self‑signed or low‑trust certificates. Ongoing threat‑intel feeds should be consulted for any resurgence of the Seed Phrase Phishing kit targeting Ledger users.

Snapshot bukti yang dikirim

Dikirim: 2026-06-21 00:13:56 UTC
Catatan buku besar: 1
ID kasus: PD-20260621-444238
Judul halaman yang direkam: Ledger - Update
Artefak PDF: Bukti PDF

Teks bukti lengkap

Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (NL):
Dutch Criminal Code - Article 326 (Computer Fraud)
Dutch Criminal Code - Article 326c (Phishing)
GDPR
Netherlands law explicitly criminalizes phishing and computer fraud.
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.

VirusTotal

18 det.

URLQuery

5 threat alerts

CF Radar

Berbahaya

Sertifikat TLS

Let's Encrypt / YR1

Usia

2 mo New

Status terpantau

Kesalahan server HTTP 502

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 18 / 91 URLQuery 5 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS valid certificate, 35d WHOIS 2 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

Threat Detection Systems 5 alerts

Detection System	Indicator	Verdict	Alert
Cloudflare DNS	`ledgerwalletnewrelease.com`	malicious	Sinkholed
OpenDNS	`ledgerwalletnewrelease.com`	phishing	Phishing Block
Hagezi Threat Feed	`ledgerwalletnewrelease.com`	malicious	Sinkholed
DigiCert UltraDNS	`ledgerwalletnewrelease.com`	malicious	Sinkholed
DNS4EU	`ledgerwalletnewrelease.com`	malicious	Sinkholed

Cloudflare Radar Verdict Berbahaya

Phishing

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

11/12

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

25/06/2026

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

01/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

21/06/2026

CF Radar: Malicious

Cloudflare Radar classified this domain as phishing

Brand Impersonation

Impersonation of Ledger

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

25/06/2026

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

Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

2026-06-27 05:32:25 UTC

Tangkapan tersimpan

Screenshot of ledgerwalletnewrelease.com — **URLScan capture**2026-06-25 08:17 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

Ledger - Update

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt / YR1 · valid for 35 days

Intelijen Domain

Domain

Server / ASN LiteSpeed · AS200019 AlexHost ALEXHOST SRL, MD

Reputasi IP IP abuse confidence 8/100 10 reports checked 01/08/2026

Registrar Hosting Concepts

(NL)

Kontak penyalahgunaanabuse@registrar.eu, abuse@alexhost.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk ledgerwalletnewrelease.com →

Alamat IP 176.123.0.199

Lokasi

Chisinau, MD

JaringanAS200019 · ALEXHOST SRL

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 18/06/2026 (53d · New) — Expires 18/06/2027

Status HTTP502 Error

Elapsed Since First Report 9h

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

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.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi21/06/2026

DOM Analysisanalyzed 21/06/2026DOM analysis score 83/100

Submitted URLhttp://ledgerwalletnewrelease.com/

Server namairma.ns.cloudflare.competer.ns.cloudflare.com

Sidik jari TLS

Pengamatan TLSberlaku sejak 18/06/2026dipindai 21/06/2026

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.

Teknologi

3 teknologi dengan keyakinan tinggi teridentifikasi

PHP LiteSpeed HTTP/3

Cloudflare Radar

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

18 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-01 04:49:06 UTC Previous stored snapshot: 8 detections

Criminal IP

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

Ermes

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Lionic

Seclookup

SOCRadar

Sophos

VIPRE

Webroot

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 →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

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

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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  src="https://phishdestroy.io/id/embed/domain/ledgerwalletnewrelease.com"
  title="PhishDestroy threat report for ledgerwalletnewrelease.com"
  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>