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; 6 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.
web3smartsvault[.]com
“Home Two – Web3Ledgerconnect”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
This report analyzes the domain web3smartsvault.com. The site's page title, "Home Two – Web3Ledgerconnect", and its classification as a cryptocurrency scam indicate it impersonates the Ledger brand. The threat posed is a fraudulent cryptocurrency site designed to deceive users into connecting their wallets, likely leading to asset theft through credential harvesting or unauthorized transactions.
Technical evidence confirms the site as malicious. VirusTotal flagged the domain with 6 detections out of 95 security vendors. Specific flagging vendors include alphaMountain.ai, Emsisoft, Gridinsoft, Netcraft, and SOCRadar. The domain is on 1 blocklist. It is registered with Dynadot LLC, was created on 2026-02-21, and has an IP address of 172.67.205.77 located in the United States, hosted by AS13335 Cloudflare, Inc. SSL certificate is issued by Google Trust Services / WE1. Nameservers are fred.ns.cloudflare.com and tess.ns.cloudflare.com.
The current status of the site is DOWN/OFFLINE. Based on the evidence, including the high number of vendor detections and the recent creation date, the risk level is high. Although currently offline, the domain remains a threat if reactivated for future phishing or scam campaigns.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260211-17815A- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
Linimasa deteksi
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Status domain
Dapat dijangkau → Tidak dapat dijangkau
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Status domain
Dapat dijangkau → Tidak dapat dijangkau
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
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Status domain
Tidak dapat dijangkau → Dapat dijangkau
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
2 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Konfigurasi Situs
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
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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