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; 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.
pay[.]myledgerwallet[.]com
“Online payment @ MyLedger”
Ringkasan bukti
This domain is flagged for elevated-risk brand impersonation, specifically targeting Ledger, a hardware wallet provider. The infrastructure is designed to deceive users into submitting sensitive financial or cryptocurrency-related credentials through a fraudulent payment interface, as evidenced by the page title "Online payment @ MyLedger" and the detection of Google Pay technologies on the site. Analysis indicates the domain was registered on July 27, 2025, through GoDaddy.com, LLC, and resolves to the IP address 100.49.0.246. It appears on one security blocklist and is currently blocked by PhishDestroy. The Gridinsoft trust score for this domain is 0/100, and VirusTotal reports that 3 out of 95 security vendors have flagged it as malicious. The SSL certificate is issued by GoDaddy.com, Inc., and the domain has since been taken offline. To mitigate risks associated with this threat, organizations should ensure that endpoint protection systems are updated to recognize and block this domain and its associated IP. Users should be educated on identifying brand impersonation tactics, particularly those involving payment redirection or cryptocurrency transactions. Network-level monitoring should be implemented to detect and prevent access to newly registered domains impersonating trusted brands, especially those with low trust scores or recent creation dates. If credentials were entered on this site, immediate password resets and account reviews are recommended.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260325-38F4A1- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
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.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
Linimasa deteksi
-
VirusTotal
1 → 3
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Registration: myledgerwallet.com
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain myledgerwallet.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.
Analisis VirusTotal
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive