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.
ledger-wallet[.]to
“The Case for Cold Storage in 2026 — Cipher Weekly”
Riepilogo delle prove
This domain, ledger-wallet.to, poses a direct threat to cryptocurrency users by impersonating Ledger, a well-known hardware wallet provider. The site likely functions as a fraudulent platform designed to deceive visitors into entering sensitive wallet credentials or downloading malicious software. Such impersonation schemes often lead to unauthorized access to digital assets, resulting in financial loss or complete account compromise. The content displayed, including the page title 'The Case for Cold Storage in 2026 — Cipher Weekly,' appears crafted to lend legitimacy and exploit trust in cryptocurrency security discussions. Analysis indicates this domain was registered on April 04, 2026, through the Government of Kingdom of Tonga registrar. It resolves to the IP address 158.94.209.181 and is currently offline. The domain has been flagged by 6 out of 95 security vendors on VirusTotal, a clear indicator of malicious intent. Additionally, it appears on five security blocklists and has been documented in one AlienVault OTX threat intelligence pulse, further corroborating its classification as a phishing infrastructure component. The SSL certificate issued by Google Trust Services does not mitigate the risk, as it only confirms encrypted communication—not the legitimacy of the site. Users who visited ledger-wallet.to should immediately cease all interaction with the domain. If any credentials were entered or files downloaded, affected individuals should disconnect the device from the internet and perform a full security scan using updated antivirus software. All passwords associated with cryptocurrency wallets or exchanges should be changed from a separate, secure device. Monitor financial accounts for unauthorized transactions and consider revoking access to any connected applications or browser extensions. Report the incident to relevant cybersecurity authorities and the impersonated brand to aid in broader threat mitigation efforts.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260410-2225F6- Titolo della pagina acquisita
- The Case for Cold Storage in 2026 — Cipher Weekly
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
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
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | ledger-wallet.to |
phishing | Phishing Block |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
2 → 6
Tecnologie
3 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of ledger-wallet.to · checked Jun 26, 2026
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