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.
ledgermind[.]polsia[.]app
“LedgerMind - AI That Handles Your Books”
Riepilogo delle prove
The domain ledgermind.polsia.app impersonates the legitimate brand Ledger and has a high threat score of 70/100. The site is currently down, indicating it has likely been taken down following detection of its malicious activity. VirusTotal reports only 1 out of 95 security vendors, specifically SOCRadar, has flagged this domain, and it is listed on one public blocklist, while Google Safe Browsing has not flagged it.
Registered with NameCheap, Inc. on February 21, 2026, this domain was first seen on February 7, 2026. The hosting IP address is 216.24.57.7. Given the high threat level, block the domain at the perimeter and submit a report to the registrar's abuse desk.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260207-76E9E6- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Section 3.1 of AUP: The domain ledgermind.polsia.app is engaged in phishing activities, which constitutes a clear violation of your Acceptable Use Policy prohibiting illegal activities and deception.
Section 5.2 of TOS: The registrar reserves the right to suspend or terminate services for violations. The ongoing use of this domain for fraudulent purposes justifies immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and is applicable as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant given the nature of phishing attacks.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications, which are inherent in phishing operations.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to liability under applicable laws and regulations. Immediate compliance is essential to mitigate potential legal repercussions.
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Registration: polsia.app
Accreditamento e contesto RAA
Accreditamento e contesto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain polsia.app behind this subdomain, 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
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