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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 . 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
1
Current status
HTTP 301 at latest stored check
Keamanan domain dan intelijen ancaman

m[.]liveriskledger[.]com

“Third Party Risk Management Solutions | Risk Ledger”

Putusan ancaman Kritis 80/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 3/91 Peniruan identitas merek: Ledger Terakhir diketahui aktif
03/02/2026 Ledger 1 Report Sent CDN

Ringkasan bukti

KRITIS
Evidence score
80/100

The domain m.liveriskledger.com has been identified in connection with a brand impersonation threat aimed at Ledger. This setup uses a deceptive page title of Third Party Risk Management Solutions | Risk Ledger to lend credibility to the impersonation effort. No drainer kit components are documented in the known intelligence.

Infrastructure analysis reveals several exact technical indicators. The VirusTotal detection stands at 2 out of 95 security vendors. The registrar is GoDaddy.com, LLC with the domain created on February 21, 2026. It resolves to IP 15.197.225.128 and appears on 1 security blocklist. Additional metrics include a Gridinsoft trust score of 0 out of 100 along with blocking by PhishDestroy.

The domain status is offline after being taken down. This action addresses the immediate threat posed by the impersonation site. Remaining risk involves potential future attempts using similar domains, recommending sustained vigilance and blocklist updates for the targeted brand Ledger.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260203-9DA8D6
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Acceptable Use Policy (AUP): The domain m.liveriskledger.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices violates your TOS, which reserves the right to suspend or terminate services for any illegal or fraudulent activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications.
CAN-SPAM Act: This act regulates commercial email and prohibits misleading header information and deceptive subject lines, which are relevant to phishing activities.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities and could expose your organization to regulatory scrutiny and potential legal consequences.
VirusTotal
VirusTotal
3 det.
DNS Security
4/14
Sertifikat TLS
GoDaddy.com, Inc.
Status terpantau
Terakhir diketahui aktif HTTP 301
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 3 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 4/14 TLS valid certificate, 50d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 4 / 14
Brand Ledger Controld Adblock Controld Family Controld Malware

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Cakupan daftar blokir

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

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. VirusTotal

    1 → 2

  2. VirusTotal

    1 → 2

Tangkapan tersimpan

Judul Halaman
Third Party Risk Management Solutions | Risk Ledger
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh GoDaddy.com, Inc. · valid for 50 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS16509 Amazon.com, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar (base domain) GoDaddy US(US)
Alamat IP 15.197.225.128 CDN
LokasiUS Seattle, US
JaringanAS16509 · Amazon.com, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
Registration (base domain)liveriskledger.com · Expires 30/01/2027
Status HTTP301 Moved Permanently
Elapsed Since First Report 40 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.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi03/02/2026
DOM Analysisanalyzed 10/07/2026DOM analysis score 0/100
Submitted URLhttps://m.liveriskledger.com/
Server namans56.domaincontrol.com
Pengamatan TLSberlaku sejak 31/01/2026dipindai 15/03/2026
ICANN OVERSIGHT Registration: liveriskledger.com

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain liveriskledger.com behind this subdomain, 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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
CRDF
Gridinsoft
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of m.liveriskledger.com · checked Mar 2, 2026

37
Poor
Performance
FCP
5.02s
First Contentful Paint
LCP
14.17s
Largest Contentful Paint
CLS
0.013
Cumulative Layout Shift
TBT
879ms
Total Blocking Time
SI
8.45s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/m.liveriskledger.com"
  title="PhishDestroy threat report for m.liveriskledger.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>

Surat Terima Kasih yang Sangat Tulus

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Penerima
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