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.
phoniexledgers[.]net
“140+ Global Markets, Enterprise Excellence — PhonieX Ledgers”
Riepilogo delle prove
The domain phoniexledgers.net is assessed as having an elevated risk level due to its specific threat type of brand impersonation. This domain is designed to deceive users by mimicking the legitimate brand Ledger, potentially leading to financial or personal data theft.
Analysis indicates that phoniexledgers.net is currently offline and resolves to the IP address 104.21.89.81. The domain was created on May 02, 2026, and is registered through Dynadot Inc. VirusTotal reports that 4 out of 95 security vendors flag this domain, suggesting a moderate level of suspicion. The SSL certificate is issued by Let's Encrypt, which is a common certificate authority used by both legitimate and malicious actors. The domain appears on 1 security blocklist, further indicating its potential involvement in malicious activities.
To mitigate the risks associated with brand impersonation, users should avoid clicking on links or entering personal information on any website that does not match the official Ledger domain. Organizations and individuals are advised to implement domain monitoring and alerting mechanisms to detect and respond to such impersonations. Additionally, regular security awareness training can help users recognize and report suspicious activities, reducing the likelihood of falling victim to these types of scams.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260625-01BB8D- Titolo della pagina acquisita
- PhonieX Ledgers
- 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 | phoniexledgers.net |
malicious | Sinkholed |
| Hagezi Threat Feed | phoniexledgers.net |
malicious | Sinkholed |
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
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