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.
ledgergrowthfund[.]ltd
“ledgergrowthfund.ltd-Home”
Riepilogo delle prove
PhishDestroy identifies ledgergrowthfund.ltd as an active crypto drainer domain masquerading as a financial investment platform. This domain specifically targets cryptocurrency users by luring victims with deceptive promises of high-yield growth funds, ultimately draining their digital assets through fraudulent transaction interception. Security analysts should treat this domain as a high-risk threat vector given its current operational status and lack of detection coverage. This domain exhibits multiple suspicious technical indicators that warrant immediate scrutiny. Registered on November 10, 2025, through Dynadot Inc, ledgergrowthfund.ltd resolves to IP address 185.114.96.3 (corrected from original) and utilizes a Let's Encrypt SSL certificate for legitimacy obfuscation. Current VirusTotal analysis shows 0 detections out of 95 scanners, indicating this malicious infrastructure remains under the radar despite active operations. The domain's recent creation date suggests it was established specifically for this campaign, with no historical reputation to mitigate the threat. Users who may have interacted with ledgergrowthfund.ltd should treat any cryptocurrency transactions as potentially compromised. Immediately revoke any wallet connections or approvals granted to this domain and transfer remaining assets to a new wallet with updated security configurations. Enable transaction alerts and monitor wallet activity for unauthorized transfers. Report any suspicious transactions to relevant blockchain analytics platforms and consider implementing hardware wallet solutions for enhanced security. Organizations should block this domain at the network perimeter and update threat intelligence feeds to prevent further exposure.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260415-40552F- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
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
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of ledgergrowthfund.ltd · checked Apr 15, 2026
Questo sito ti ha influenzato in qualche modo?
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Segnalalo alle autorità locali
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Verifica qualsiasi dominio
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala un tentativo di phishing
Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaFeed in tempo reale sulle minacce
Segnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraRimani informato, rimani al sicuro
Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo