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.
ledger[.]fintrack[.]link
“FinTrack Ledger”
証拠の概要
This domain, ledger.fintrack.link, is actively impersonating Ledger, a cryptocurrency hardware wallet provider, as confirmed by infrastructure and intelligence indicators. Registered on June 6, 2025, through 1API GmbH, the domain resolves to IP 188.114.97.3, hosted under Cloudflare, Inc. in Canada. The site returns an HTTP 200 status, indicating an operational phishing page with the title 'FinTrack Ledger.' Analysis of the domain's technical footprint reveals the use of Cloudflare and Cloudflare Browser Insights, alongside HTTP/3, suggesting modern, evasive hosting practices. A phishing kit identified as an 'Airdrop Scam' is deployed, aligning with common cryptocurrency-related fraud tactics targeting Ledger users. The domain appears on one security blocklist and is flagged by four of 91 security vendors on VirusTotal, with a Gridinsoft trust score of 0/100, further corroborating its malicious nature. SSL certification is provided by Google Trust Services (WE1), a legitimate but frequently abused certificate authority in phishing operations. Defenders should treat this domain as high-risk, block resolution at the DNS or network level, and monitor for related infrastructure leveraging the same nameservers (jeremy.ns.cloudflare.com, sima.ns.cloudflare.com) or hosting provider. While the exact content of the phishing page remains unanalyzed, the combination of brand impersonation, phishing kit deployment, and active hosting infrastructure confirms its intent to deceive users into divulging sensitive information or transferring assets.
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-20260331-B266E6- 取得ページのタイトル
- FinTrack Ledger
- PDF 資料
- 証拠 PDF
証拠全文
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
Registration: fintrack.link
認定と RAA の背景
認定と RAA の背景
Registrar accreditation and DNS abuse obligations
For the registrable domain fintrack.link 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.
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.fintrack.link · checked Mar 31, 2026
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保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
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レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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