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 2026-03-24 22:07:20 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; 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.

Elapsed since first report

4 months

Reports sent

Current status

HTTP 200 at latest stored check

Keamanan domain dan intelijen ancaman

pay[.]ledgerequity[.]com

“Online payment @ Ledger & Equity Markets LLC”

Putusan ancaman Kritis 72/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 4/91 Peniruan identitas merek: Ledger Terakhir diketahui aktif

25/03/2026 Ledger 1 Report Sent

Ringkasan bukti

KRITIS

PhishDestroy identifies pay.ledgerequity.com as an active brand-impersonation site masquerading as a Ledger payment portal. The domain leverages a spoofed “Online payment @ Ledger & Equity Markets LLC” page title to trick users into divulging wallet credentials or authorizing malicious transactions.

This domain was flagged on June 2, 2021 and remains unlisted on all major blocklists despite hosting on IP 100.49.110.141 with a GoDaddy SSL certificate. VirusTotal currently records 0 detections out of 95 engines, indicating it is flying under the radar of automated defenses. The registrar is GoDaddy.com, LLC, and trust scores are not yet available because the site is still under investigation.

To stay safe, never click unverified payment links sent via email or social media. Always visit Ledger’s official website (ledger.com) directly and use their verified domains for transactions. If you suspect exposure, revoke any unauthorized wallet connections immediately and scan your device with reputable security software.

Catatan laporan keluar

Snapshot bukti yang dikirim

Dikirim: 2026-03-24 22:07:20 UTC
Catatan buku besar: 1
ID kasus: PD-20260324-841618
Judul halaman yang direkam: Online payment @ Ledger & Equity Markets LLC
Artefak PDF: Bukti PDF

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act Budapest Convention

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 (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.

VirusTotal

4 det.

DNS Security

1/14

Sertifikat TLS

GoDaddy.com, Inc.

Usia

5.2 yr

Status terpantau

Terakhir diketahui aktif 200

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 4 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 1/14 TLS valid certificate, 30d WHOIS 63 mo old Tangkapan layar 3 captures · 3 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

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

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

12/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

25/03/2026

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, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

09/08/2026

Cakupan daftar blokir

10 sumber · disinkronkan 09/08/2026

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok PhishDestroy Set data sumber SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok Phishing di Discord Tidak cocok

Tangkapan tersimpan

Screenshot of pay.ledgerequity.com — **URLScan capture**2026-07-29 02:47 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

Online payment @ Ledger & Equity Markets LLC

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh GoDaddy.com, Inc. · valid for 30 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN AS14618 Amazon.com, Inc.

Reputasi IP abuse score 0/100 1 report checked 14/07/2026

Registrar (base domain) GoDaddy

(US)

Kontak penyalahgunaanabuse@godaddy.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk ledgerequity.com →

Alamat IP 100.49.110.141

Lokasi

Ashburn, US

JaringanAS14618 · AWS EC2 (us-east-1)

IP terbalikviewdns.info → rapiddns.io →

Registration (base domain)ledgerequity.com · Dibuat 02/06/2021

Elapsed Since First Report 34 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, SAN SSL, cap waktu

Pertama Kali Terdeteksi25/03/2026

Submitted URLhttp://pay.ledgerequity.com/

Server namans05.domaincontrol.comns06.domaincontrol.com

Sidik jari TLS

TLS Observationvalid from 24/01/2026scanned 25/03/2026

Nama alternatif subjek TLSwww.pay.ledgerequity.com

Favicon Hash

ICANN OVERSIGHT Registration: ledgerequity.com

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain ledgerequity.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.

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

4 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-12 03:10:04 UTC Previous stored snapshot: 4 detections

alphaMountain.ai

CRDF

Gridinsoft

SOCRadar

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

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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 Laboratorium Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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  title="PhishDestroy threat report for pay.ledgerequity.com"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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pay[.]ledgerequity[.]com