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; 5 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[.]easy-shift[.]in
“Login • LEDGER's”
証拠の概要
Analysis indicates that ledger.easy-shift.in operates as a brand impersonation site specifically designed to replicate the Ledger login interface. The domain hosts a fabricated authentication portal titled Login • LEDGER's that captures user credentials and wallet access details under the guise of legitimate hardware wallet support. Infrastructure analysis reveals deployment on IP address 46.202.197.126 with supporting technologies including PHP, Bootstrap, LiteSpeed and HTTP/3, enabling rapid credential harvesting from visitors seeking Ledger account recovery or synchronization.
Technical indicators confirm elevated risk through exact metrics: VirusTotal detection at 3/95 security vendors, registration via Hosting Concepts B.V. d/b/a Registrar.eu, domain creation on February 21 2026, presence on 1 security blocklist and Gridinsoft trust score of 0/100. The SSL certificate issued by Let's Encrypt further supports the operational setup while the site remains blocked by PhishDestroy and currently offline. These data points establish the domain as a confirmed impersonation vector rather than a benign or misconfigured resource.
Users who accessed ledger.easy-shift.in should immediately revoke any entered credentials through official Ledger channels, enable multi-factor authentication on associated accounts and monitor wallet activity for unauthorized transactions. Device scanning with updated security tools is recommended to detect potential keyloggers or session hijackers. Future visits to similar domains can be avoided by verifying all Ledger-related URLs directly against official documentation without relying on search results or unsolicited links.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260211-E5F6F4- 取得ページのタイトル
- Login • LEDGER's
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy: The domain ledger.easy-shift.in is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service: The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities related to deception and fraud.
Applicable Laws (IN):
Information Technology Act, 2000 (IT Act): Sections 66 and 66D criminalize hacking and phishing, making it illegal to deceive individuals for financial gain.
Indian Penal Code, 1860 (IPC): Section 420 addresses cheating and dishonestly inducing delivery of property, applicable to phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny under applicable laws. Prompt compliance is essential to mitigate risks associated with hosting fraudulent activities.
Data Coverage
ネットワークセキュリティインテリジェンス
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月10日
検出タイムライン
-
VirusTotal
1 → 3
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of ledger.easy-shift.in · checked Jun 27, 2026
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