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; 1 month 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.
novaledgerfrtrade[.]com
“NovaLedger FR | Plateforme Officielle de Trading IA”
Riepilogo delle prove
This domain, novaledgerfrtrade.com, poses a brand impersonation threat targeting Ledger users through a fabricated AI trading platform. The site presents itself as "NovaLedger FR | Plateforme Officielle de Trading IA," falsely associating with Ledger’s cryptocurrency hardware wallet brand to deceive visitors into engaging with fraudulent financial services. Analysis indicates the infrastructure is designed to mimic legitimate trading platforms, likely to harvest credentials, private keys, or facilitate unauthorized transactions under the guise of artificial intelligence-driven trading tools.
Infrastructure analysis reveals the domain was registered on April 8, 2026, through Dynadot Inc, resolving to the IP address 188.114.96.3. As of the latest assessment, the domain has zero detections across 95 security engines on VirusTotal, suggesting it has not yet been widely flagged by automated systems. However, it appears on one security blocklist, indicating preliminary detection by at least one threat intelligence source. The SSL certificate is issued by Let’s Encrypt (YE1), a common choice for both legitimate and malicious domains, providing no inherent indication of trustworthiness.
Users who visited novaledgerfrtrade.com should assume potential exposure to credential harvesting or financial fraud. Immediate actions include revoking any permissions granted to the site, resetting passwords for Ledger-associated accounts, and monitoring for unauthorized transactions. If cryptocurrency wallets or private keys were entered, consider migrating funds to a new wallet and reporting the incident to relevant financial or cybersecurity authorities. The domain is currently offline, but similar infrastructure may re-emerge under different names; vigilance is advised for variations of the "NovaLedger" branding or AI trading claims.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260625-321219- Titolo della pagina acquisita
- NovaLedger FR
- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | novaledgerfrtrade.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
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
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