Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@shopify.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
theluxledger[.]shop
“TheLuxLedger, Books”
theluxledger.shop — Belum terverifikasi. Peniruan identitas merek: Ledger; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, CRDF, Gridinsoft, LevelBlue, SOCRadar); URLQuery 1 alert; PhishDestroy score 78/100. Registrar: Tucows.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
This domain is classified as an elevated-risk brand_impersonation threat specifically targeting Ledger, a hardware cryptocurrency wallet provider. The site was designed to deceive users into believing it was an official Ledger platform, likely for the purpose of stealing cryptocurrency credentials or distributing malicious software under the guise of legitimate wallet services or related products such as books or educational materials.
Infrastructure analysis reveals theluxledger.shop resolved to IP address 23.227.38.66, a known hosting range associated with e-commerce platforms. The domain was registered through Tucows Domains Inc. and currently holds an SSL certificate issued by Google Trust Services (WE1), which provides a false sense of legitimacy. Only 1 out of 95 security vendors on VirusTotal flagged this domain, indicating limited detection at the time of analysis. The domain appears on one security blocklist, and its page title, 'TheLuxLedger, Books,' suggests an attempt to mimic a retail or informational site rather than a direct cryptocurrency service. The domain has since been taken offline, reducing immediate exposure but not eliminating residual risk from cached or archived versions.
To mitigate risks associated with this type of brand_impersonation threat, users should verify domain authenticity by cross-referencing official brand communications. Ledger users are advised to access the platform exclusively through verified channels, such as the official website or trusted app stores. Organizations should update security blocklists to include this domain and monitor for related infrastructure, such as shared IP ranges or SSL certificates. If credentials were entered on this site, immediate password resets and wallet key rotations are recommended. Security teams should analyze network logs for connections to 23.227.38.66 or related domains to identify potential compromise.
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | theluxledger.myshopify.com/cdn/shopifycloud/importmap-polyfill/es-modules-shim.2.4.0.js |
audit | Hunting_JS_WebAssembly |
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap 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 · 5 identified
Hosted e-commerce platform.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Web analytics service tracking website traffic and user behavior.
marketingplatform.google.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of theluxledger.shop · checked Apr 1, 2026
Analisis Konfigurasi Situs
Bukti & Laporan Eksternal
PD-20260401-EE892D Recipient: abuse@shopify.com Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
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