Keamanan domain dan intelijen ancaman

portal-openledgerfoundations[.]xyz

“Et øjeblik ...”

Putusan ancaman Tinggi 65/100 skor bukti

Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan

Sinyal risiko

Deteksi Total Virus: 4/95 Peniruan identitas merek: Ledger

14/09/2025 Ledger CDN

Ringkasan laporan

portal-openledgerfoundations.xyz — Kesalahan server (HTTP 502). Peniruan identitas merek: Ledger; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 4/95 (alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet); PhishDestroy score 65/100. Registrar: NiceNIC.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

TINGGI

The domain portal-openledgerfoundations.xyz presents a page titled "Et øjeblik ..." and is confirmed to impersonate the Ledger brand in a cryptocurrency scam. The site poses a threat by attempting to deceive users into divulging sensitive financial information or credentials associated with Ledger cryptocurrency wallets. The page title, while in Danish, suggests a brief loading state, likely to appear legitimate before executing malicious activity.

Technical analysis reveals the domain was flagged by 4 out of 95 VirusTotal vendors, specifically by alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, and Fortinet. It is listed on 1 blocklist. The domain was created on 2025-09-08 through registrar NiceNIC International Group Co., Limited. It resolves to IP address 2606:4700:3030::6815:1001, located in the United States, hosted on AS13335 (Cloudflare, Inc.). The domain uses nameservers dee.ns.cloudflare.com and randall.ns.cloudflare.com. No SSL certificate is present.

The site is currently DOWN/OFFLINE. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 25. Based on the provided data, the risk level is moderate, as the domain is inactive but has a history of malicious activity and low trust indicators.

VirusTotal

4 det.

URLScan

Laporan ↗

Usia

12 mo

Status terpantau

Kesalahan server 502

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 4 / 95 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS 12 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

12/14

URLScan.io Capture

Stored URLScan report with capture artifacts

05/03/2026

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

4/95 recorded on VirusTotal

15/05/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Ledger

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

05/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

20/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of portal-openledgerfoundations.xyz — **URLScan capture**2026-03-05 01:30 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Et øjeblik ...

Impersonates

Ledger

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS13335 CLOUDFLARENET, US

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanabuse@nicenic.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk portal-openledgerfoundations.xyz →

Alamat IP 2606:4700:3030::6815:1001 CDN

Lokasi

San Francisco, US

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

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.

PendaftaranDibuat 08/09/2025 (345d) — Expires 08/09/2026

Status HTTP502 Error

Elapsed Since First Report 221 days

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.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi14/09/2025

DOM Analysisanalyzed 11/04/2026score 25/1001 brand signal

IoC Extractionscanned 03/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://portal-openledgerfoundations.xyz/

Server namadee.ns.cloudflare.comrandall.ns.cloudflare.com

TLS Observationscanned 11/03/2026

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.

Latest Classified Outcome 2026-08-18 03:15:34 UTC

Primary outcome Registration hold observed reason: Registry serverHold 95% confidence

Attribution actor class: Registry mechanism: Registry serverHold source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registry serverHold

Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-20 02:34:06 UTC

RDAP registration Registry serverHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibitedserverHold expires 2026-09-08 23:59:59 UTC checked 2026-08-18 03:15:34 UTC

Observed timeline last reachable: 2026-05-15 05:41:21 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-05-15 05:41:21 UTC → 2026-08-05 01:45:38 UTC · 1,964.07h midpoint estimate ≈ 2026-06-25 03:43:29 UTC · precision very low · basis bounded

Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

Intelijen Forensik

External Scripts 1

https://performance.radar.cloudflare.com/beacon.js

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 95 menandai domain ini

View on VT

Last analyzed 2026-05-15 05:17:24 UTC

alphaMountain.ai

CyRadar

Forcepoint ThreatSeeker

Fortinet

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Laboratorium CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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 →

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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

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portal-openledgerfoundations[.]xyz

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan