openledgercheck[.]xyz
Ringkasan bukti
openledgercheck.xyz was registered through NiceNIC International Group Co., Limited on 3 September 2025. The domain resolves to 172.67.186.228, an address owned by Cloudflare, Inc. (AS13335) and geolocated to the United States. Nameserver delegation points to josh.ns.cloudflare.com and jule.ns.cloudflare.com, confirming the use of Cloudflare’s DNS infrastructure. No TLS certificate is presented; HTTP requests return a generic “Just a moment…” page title, indicating the site is currently serving a placeholder or challenge page. The site is categorized as a crypto‑related scam, specifically an “Airdrop Scam” kit that commonly lures victims with promises of free tokens in exchange for private keys or seed phrases.
The brand target is Ledger, and the domain name is crafted to suggest a Ledger verification service, satisfying the observed brand‑impersonation profile. Threat‑intel aggregators have recorded the domain on a single blocklist; PhishDestroy currently lists it as blocked. VirusTotal scans show six of ninety‑five AV engines flag the domain, reinforcing the malicious assessment. Gridinsoft’s trust score is 0 / 100, reflecting a high confidence of abuse. The site’s operational status is marked offline, and no SSL certificate is available, limiting the ability to capture further payloads.
No public Safe Browsing or OTX entries were found for this host at the time of analysis. Defenders should add openledgercheck.xyz and its resolving IP 172.67.186.228 to deny‑list controls, enforce DNS filtering for Cloudflare‑hosted addresses associated with this domain, and monitor for any re‑registration attempts. Network sensors should flag outbound connections to the IP and any HTTP requests that return the “Just a moment…” title. Because the underlying phishing kit is an Airdrop Scam, security teams should also educate users about unsolicited Ledger‑related airdrop offers and advise verification only through official Ledger channels.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
Linimasa deteksi
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Intelijen Forensik
Analisis VirusTotal
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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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