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; 1 month 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.
qfs-web3-ledger[.]com
“Home - qfs-web3-ledger - A crypto buy and sell marketplace”
Ringkasan bukti
This domain, qfs-web3-ledger.com, is actively engaged in brand impersonation targeting Ledger, a hardware wallet provider. The threat type is classified as high-risk brand impersonation, designed to deceive users into interacting with fraudulent infrastructure under the guise of legitimate wallet services. As of the latest analysis, the domain remains operational and unresolved by the registrant. Infrastructure analysis reveals the domain resolves to the IP address 51.89.0.70, hosted on autonomous system AS16276 (OVH SAS) in Germany. It is registered through TuringSign Inc. d/b/a Cosmotown, with a creation date of May 17, 2024. Detection metrics indicate the domain is flagged by 11 of 95 security vendors on VirusTotal, while three independent security blocklists have listed it as malicious. The SSL certificate is issued by Let’s Encrypt (R12), a common tactic to lend superficial legitimacy to phishing infrastructure. Additional indicators include active blocking by multiple threat intelligence feeds, further corroborating its malicious intent. Current status confirms the domain remains active and accessible. Organizations and end-users are advised to implement immediate network-level blocking of the domain and its associated IP address. Security teams should monitor for related domains registered under the same registrar or resolving to the same IP range, as these may represent additional vectors in the same campaign. Users should verify all communications and web interfaces against official Ledger channels, particularly those involving wallet management or recovery processes.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260625-2697B5- Judul halaman yang direkam
- Home - qfs-web3-ledger - A crypto buy and sell marketplace
- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | qfs-web3-ledger.com |
malicious | Sinkholed |
| Hagezi Threat Feed | qfs-web3-ledger.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
8 sumber eksternal dipantau Tidak cocok
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.
Teknologi
3 teknologi dengan keyakinan tinggi teridentifikasi
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
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